LUDGATE LOFT APARTMENTS LTD.
Overview
| Company Name | LUDGATE LOFT APARTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03153738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDGATE LOFT APARTMENTS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUDGATE LOFT APARTMENTS LTD. located?
| Registered Office Address | 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE LOFT APARTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for LUDGATE LOFT APARTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Roy Fitzpatrick as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Fitzpatrick as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Martin Alan Charles Fitzpatrick on Jun 01, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LUDGATE LOFT APARTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Martin Alan Charles | Secretary | 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick | British | Estate Agent | 38341760003 | |||||
| FITZPATRICK, Martin Alan Charles | Director | 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick | England | British | Director | 263246080001 | ||||
| BREAKWELL, Patricia Mary | Secretary | Clare Hill Lea End Lane Forhill B38 9EE Birmingham West Midlands | British | 56792310001 | ||||||
| FITZPATRICK, Alan Roy | Secretary | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | British | Property Developer | 15096000001 | |||||
| FITZPATRICK, Maureen Sheila | Secretary | Far Leys House Bates Lane Tanworth In Arden B94 5AP Solihull West Midlands | British | 16892180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FITZPATRICK, Alan Roy | Director | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Director | 15096000001 | ||||
| HUMPHRIES, Mark Andrew | Director | The Barn Northampton Lane WR9 0LJ Ombersley Worcs | British | Architect | 10310790001 | |||||
| HUMPHRIES, Mark Andrew | Director | The Barn Northampton Lane WR9 0LJ Ombersley Worcs | British | Architect | 10310790001 |
Who are the persons with significant control of LUDGATE LOFT APARTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sandpiper Estates Limited | Apr 06, 2016 | Tournament Court, Edgehill Drive Tournament Fields CV34 6LG Warwick 3b England | No | ||||
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Natures of Control
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Does LUDGATE LOFT APARTMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 10, 1998 Delivered On Jun 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at components house ludgate hill birmingham t/n-WM674825.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Charge of agreement | Created On Apr 01, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the companys interest in the agreement. | ||||
Persons Entitled
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Transactions
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| Charge of agreements relating to various agreements (and re-executed 16TH february 1998) | Created On Feb 11, 1998 Delivered On Feb 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Full title guarantee and interest in all or any of the various agreements.all the land and buildings at lionel street, birmingham title numbers WM471948 freehold WM471950 leasehold and part of the land title number WM513469.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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