LADYPACE UK LIMITED
Overview
| Company Name | LADYPACE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04564588 |
| 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 LADYPACE UK LIMITED?
- (9304) /
Where is LADYPACE UK LIMITED located?
| Registered Office Address | 19 Delapre Drive OX16 3WP Banbury Oxfordshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYPACE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LADYPACE UK LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pamela Margaret Cary on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Andrew Cary on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roland John Denning on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of LADYPACE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARY, Paul Andrew | Secretary | 19 Delapre Drive OX16 3WP Banbury Oxfordshire | British | Marketing Director | 85104770001 | |||||
| CARY, Pamela Margaret | Director | 19 Delapre Drive OX16 3WP Banbury Oxfordshire | England | British | Office Administrator | 85104650001 | ||||
| CARY, Paul Andrew | Director | 19 Delapre Drive OX16 3WP Banbury Oxfordshire | England | British | Marketing Director | 85104770001 | ||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | Company Management Consultant | 95991510001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does LADYPACE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 03, 2004 Delivered On Feb 20, 2004 | Satisfied | Amount secured £4,500.00 and all other monies due or to become due from the company to the chargee | |
Short particulars A cash sum of £4,500.00 with any accrued interest. | ||||
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