LUDGATE SIXTY NINE LIMITED
Overview
| Company Name | LUDGATE SIXTY NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02868987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUDGATE SIXTY NINE LIMITED?
- (7415) /
Where is LUDGATE SIXTY NINE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE SIXTY NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LUDGATE SIXTY NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 08, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robert Carl Fearnley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mather as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Welsh as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Martin Howard Welsh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LUDGATE SIXTY NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| GORDON, Anthony Richard Francis | Secretary | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | British | 41412360002 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| MURPHY, David | Secretary | 22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 38228810001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WALTER, David Andrew | Secretary | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 59677320003 | ||||||||||
| AUDLEY, Maxwell Charles | Director | The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk | United Kingdom | British | 142819000001 | |||||||||
| BIRTWISTLE, Rodney Howard | Director | Yewbank Rectory Road Church Oakley RG23 7ED Basingstoke Hampshire | United Kingdom | British | 4690060001 | |||||||||
| CLIFFORD, David | Director | Rosedale Dene House Road SR7 7BQ Seaham County Durham | British | 46692010001 | ||||||||||
| DALEY, Sean Allen | Director | 13 Hurle Crescent BS8 2SX Bristol Avon | American | 104235500001 | ||||||||||
| FABES, Stephen Kevin | Director | Frilford Lodge Sheepstead Road OX13 6QG Marcham Oxfordshire | British | 117731670001 | ||||||||||
| GORDON, Anthony Richard Francis | Director | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | England | British | 41412360002 | |||||||||
| HOOKWAY, Richard Mark | Director | 89 Rosebery Road Muswell Hill N10 2LD London | British | 47701380003 | ||||||||||
| KAKAR, Sunil Kumar | Director | 24 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 39379250003 | ||||||||||
| KERR, Joseph | Director | The Old Dovecote Longworth OX13 5EB Abingdon Oxfordshire | British | 31334900001 | ||||||||||
| LAWSON, Roger Hardman | Director | 62 Thurleigh Road SW12 8UD London | United Kingdom | British | 15287590001 | |||||||||
| MACDONALD, Ramsay | Director | 8 Dundas Home Farm South Queensferry EH30 9SS Edinburgh | Scotland | British | 84996470002 | |||||||||
| MATHER, Peter James, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 110507470001 | |||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| MURPHY, David | Director | 22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 38228810001 | ||||||||||
| NAGEL, Jennifer Pauline | Director | 10 Gayton Road NW3 1TX London | Australian | 65543440001 | ||||||||||
| ROBERTS, John Alexander, Doctor | Director | Whiteoak 16 Fairbourne KT11 2BT Cobham Surrey | British | 2158330001 | ||||||||||
| SIMS, Graham Charles | Director | 39 Carnoustie Drive MK40 4FG Biddenham Bedfordshire | British | 74208780003 | ||||||||||
| SKIPPER, Barry John | Director | Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk | England | British | 11167470002 | |||||||||
| TAYLOR, Raymond Lance | Director | 23 Clarendon Gardens Maida Vale W9 1AZ London | British | 69031110002 | ||||||||||
| WALTER, David Andrew | Director | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 59677320003 | ||||||||||
| WELSH, Martin Howard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 137862740001 |
Does LUDGATE SIXTY NINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 30, 1994 Delivered On Apr 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the security documents (as defined therein ) and this charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LUDGATE SIXTY NINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0