LUDGATE VENTURES LIMITED

LUDGATE VENTURES LIMITED

Overview

Company Name	LUDGATE VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03329961
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997
Date of Cessation	Dec 07, 2010

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 VENTURES LIMITED?

(7499) /

Where is LUDGATE VENTURES LIMITED located?

Registered Office Address	80 Cannon Street London EC4N 6HL
Undeliverable Registered Office Address	No

What were the previous names of LUDGATE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SCHEIDEGG LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for LUDGATE VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LUDGATE VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 11, 2010

Application to strike the company off the register

DS01

Jul 02, 2010

Termination of appointment of John Gunn as a director

TM01

Apr 07, 2010

Certificate of change of name

Company name changed scheidegg LIMITED\certificate issued on 07/04/10

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2010	Change of name notice	CONNOT

Apr 07, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2010	RES15

Mar 11, 2010

Register(s) moved to registered inspection location

AD03

Mar 11, 2010

Register(s) moved to registered inspection location

AD03

Mar 11, 2010

Register(s) moved to registered inspection location

AD03

Mar 11, 2010

Register(s) moved to registered inspection location

AD03

Mar 11, 2010

Register(s) moved to registered inspection location

AD03

Mar 11, 2010

Register inspection address has been changed

AD02

Mar 11, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2010	Statement of capital on Mar 11, 2010 Capital: GBP 200	SH01

Mar 11, 2010

Director's details changed for John Humphrey Gunn on Mar 11, 2010

CH01

Mar 08, 2010

Director's details changed for Charles Adam Laurie Sebag-Montefiore on Mar 08, 2010

CH01

Mar 08, 2010

Director's details changed for Nicholas David Pople on Mar 08, 2010

CH01

Mar 08, 2010

Director's details changed for Trevor Charles Cooke on Mar 08, 2010

CH01

Jul 25, 2009

Accounts made up to Dec 31, 2008

AA

Mar 09, 2009

legacy

363a

Jul 18, 2008

Full accounts made up to Dec 31, 2007

AA

Mar 11, 2008

legacy

363a

Oct 09, 2007

Full accounts made up to Dec 31, 2006

AA

Sep 25, 2007

legacy

287

Sep 06, 2007

legacy

287

Sep 06, 2007

legacy

288a

View All Filings

Who are the officers of LUDGATE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Aug 28, 2007		Secretary	16 Old Bailey EC4M 7EG London						73539310001
COOKE, Trevor Charles Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom	Dec 14, 2006		Director	Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom		United Kingdom	British	1947-9	Director	141581640001
POPLE, Nicholas David Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom	Apr 06, 2000		Director	Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom		England	British	1969-7	Businessman	128487960001
SEBAG-MONTEFIORE, Charles Adam Laurie Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom	Dec 14, 2006		Director	Floor 80 Cannon Street EC4N 6HL London 6th United Kingdom		United Kingdom	British	1949-10	Director	9439290001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 07, 1997	Mar 07, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham			British			900004890001
GUNN, Renate Sigrid 23 Edwardes Square W8 6HE London	Mar 07, 1997	Dec 14, 2006	Secretary	23 Edwardes Square W8 6HE London			British		Company Secretary/Director	42079580002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 07, 1997	Mar 07, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham		England	British	1952-4		900004880001
CROFT, Ingrid 247 St Andrews Drive Napa California 94558 Usa	Apr 06, 2000	Dec 14, 2006	Director	247 St Andrews Drive Napa California 94558 Usa			British	1966-4	Consultant	69721160003
GUNN, John Humphrey 80 Cannon Street London EC4N 6HL	Mar 07, 1997	Jun 23, 2010	Director	80 Cannon Street London EC4N 6HL		England	British	1942-1	Director	705110002
GUNN, Renate Sigrid 23 Edwardes Square W8 6HE London	Mar 07, 1997	Dec 14, 2006	Director	23 Edwardes Square W8 6HE London		England	British	1942-10	Company Secretary/Director	42079580002
HAYES, Natalie 11 Caithness Road W14 0JB London	Apr 06, 2000	Dec 14, 2006	Director	11 Caithness Road W14 0JB London			British	1968-11	Consultant	69720990002
POPLE, Alison Sigrid 19 Park Walk SW10 0AJ London	Apr 06, 2000	Dec 14, 2006	Director	19 Park Walk SW10 0AJ London			British	1968-11	Consultant	141581670001

View Detailed Information on Officers and People with Significant Control

Does LUDGATE VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 19, 2000 Delivered On May 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars Rent deposit £18,576.
	Persons Entitled Hsbc Bank PLC
	Transactions May 09, 2000Registration of a charge (395)

View Detailed Information on Charges

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