LUDLUM AUTOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUDLUM AUTOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04702133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUDLUM AUTOS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUDLUM AUTOS LTD located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLUM AUTOS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for LUDLUM AUTOS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LUDLUM AUTOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf West Yorkshire HX3 7PB to Premier House Bradford Road Cleckheaton BD19 3TT on Feb 19, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Derek Anderson on Mar 18, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of LUDLUM AUTOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Avril
    25 Woodbine Grove
    BD10 8RD Bradford
    West Yorkshire
    Secretary
    25 Woodbine Grove
    BD10 8RD Bradford
    West Yorkshire
    British90177730001
    ANDERSON, Derek
    25 Woodbine Grove
    Idle
    BD10 8RD Bradford
    West Yorkshire
    Director
    25 Woodbine Grove
    Idle
    BD10 8RD Bradford
    West Yorkshire
    EnglandBritishDirector90420150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does LUDLUM AUTOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2015Commencement of winding up
    Feb 09, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton

    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