LUDWELL COURT INVESTMENTS LIMITED
Overview
| Company Name | LUDWELL COURT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04582979 |
| 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 LUDWELL COURT INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUDWELL COURT INVESTMENTS LIMITED located?
| Registered Office Address | The Haven Hotel 2 Studland Suite 161 Banks Road BH13 7QL Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDWELL COURT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMTANI INVESTMENTS LIMITED | Nov 06, 2002 | Nov 06, 2002 |
What are the latest accounts for LUDWELL COURT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for LUDWELL COURT INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for LUDWELL COURT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Flat 1 Poole Flat 1 50 Haven Road Poole Dorset BH13 7LU to The Haven Hotel 2 Studland Suite 161 Banks Road Poole Dorset BH13 7QL on Jan 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Glyn Burton as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Glyn Burton on Sep 12, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed samtani investments LIMITED\certificate issued on 25/07/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 13 Ravine Road Poole Dorset BH13 7HS on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa Jane Samtani as a secretary on Jun 23, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 239a Ashley Road Poole Dorset BH14 9DS United Kingdom on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Glyn Burton as a director on Jan 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Marie Samtani as a director on Jan 28, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 10 Hurst Road East Molesey Surrey KT8 9AF United Kingdom on Feb 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 148 Commercial Road, Totton Southampton Hants SO40 3AA on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Samtani as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Marie Samtani as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LUDWELL COURT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMTANI, Lisa Jane | Secretary | 45 Ashwood Drive BH18 8LN Broadstone Dorset | British | 84056020001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BURTON, Glyn | Director | Flat 1 50 Haven Road BH13 7LU Poole Flat 1 Poole Dorset | England | British | 186254530001 | |||||
| SAMTANI, John | Director | 45 Ashwood Drive Broadstone BH18 8LN Dorset | United Kingdom | British | 50240740003 | |||||
| SAMTANI, Sarah Marie | Director | Ashley Road BH14 9DS Poole 239a Dorset United Kingdom | United Kingdom | British | 154382430001 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Does LUDWELL COURT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 07, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 ludwell court ludwell shaftesbury. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 ludwell court ludwell shaftesbury. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 26, 2008 Delivered On Mar 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 ludwell court ludwell shaftesbury t/no WT230685. | ||||
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