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LUDGATE 310 LIMITED

LUDGATE 310 LIMITED

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

    • Overview

    Company NameLUDGATE 310 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUDGATE 310 LIMITED?

    • (7012) /

    Where is LUDGATE 310 LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDGATE 310 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for LUDGATE 310 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUDGATE 310 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		35 pages4.72

    Liquidators' statement of receipts and payments to Sep 03, 2013

    		29 pages4.68

    Registered office address changed from * Victoria House Southampton Row London WC1B 4DA* on Sep 17, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Full accounts made up to Sep 30, 2011

    		11 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2010

    		17 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    legacy

    		5 pagesMG02

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Aug 31, 2009

    		9 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Aug 31, 2008

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Aug 31, 2007

    		13 pagesAA

    Full accounts made up to Aug 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Amended full accounts made up to Aug 31, 2004

    		12 pagesAAMD
    View All Filings

    Who are the officers of LUDGATE 310 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Imelda
    3 The Spires
    BT18 9DY Holywood
    County Down
    N Ireland
    		Secretary
    3 The Spires
    BT18 9DY Holywood
    County Down
    N Ireland
    		British82441870001
    ALLARD, Tyrone James
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    		Director
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    		Northern IrelandIrish2343150005
    STRAKER, Reuben Thomas Coppin
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    		Secretary
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    		British43077080001
    LUDGATE SECRETARIAL SERVICES LTD
    7 Pilgrim Street
    EC4V 6LB London
    		Secretary
    7 Pilgrim Street
    EC4V 6LB London
    		23404260001
    KNIGHT, Nicholas John
    58 Eaton Place
    SW1X 8AT London
    		Director
    58 Eaton Place
    SW1X 8AT London
    		United KingdomBritish89017400001
    STRAKER, Reuben Thomas Coppin
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    		Director
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    		United KingdomBritish43077080001
    LUDGATE NOMINEES LIMITED
    7 Pilgrim Street
    EC4V 6LB London
    		Director
    7 Pilgrim Street
    EC4V 6LB London
    		47778330001
    LUDGATE SECRETARIAL SERVICES LTD
    7 Pilgrim Street
    EC4V 6LB London
    		Director
    7 Pilgrim Street
    EC4V 6LB London
    		23404260001
    View Detailed Information on Officers and People with Significant Control

    Does LUDGATE 310 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A rent assignment deed
    Created On Oct 22, 2004
    Delivered On Nov 04, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The borrower assigns to bos the benefit of all rents and other sums payable under the leases together with such arrears (if any) existing at 22 october 2004 including without limitation all vat (if any) payable on or in respect of the same and all interest as may from time to time be payable thereon;.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    Debenture
    Created On Oct 22, 2004
    Delivered On Nov 04, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1) alexandra lodge, 137 farnsworth street, liverpool L6 9BA, t/n MS347709, 2) the prescot lodge, 52-56 prescot road, fairfield, liverpool L7 0JA, t/ns MS69694 and MS152580, 3) the alexandra hotel, 49 albion road, idle, bradford BD10 9QE, t/n WYK585625, see form 395 for other properties charged;. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    Debenture
    Created On Oct 22, 2004
    Delivered On Oct 29, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1) alexandra lodge, 137 farnsworth street, liverpool L6 9BA, t/n MS347709, 2) prescot lodge, prescot road, fairfield, liverpool, L7 0JA, 3) the alexander hotel, albion road, idle, bradford, BD10 9QE, t/n WYK585625, see form 395 for other properties charged;. 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. See the mortgage charge document for full details.
    Persons Entitled
    • John Kennedy
    Transactions
    • Oct 29, 2004Registration of a charge (395)
    • Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 18, 2003
    Delivered On Nov 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Alexandra lodge, 137 farnworth street, liverpool t/no MS347709; the prescot lodge, 52-56 prescot road, fairfield, liverpool t/nos MS69694 and MS152580; the alexander hotel, 49 albion road, idle, bradford t/no WYK585625 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 26, 2003Registration of a charge (395)
    • Dec 20, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LUDGATE 310 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2012Commencement of winding up
    Oct 02, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    View Detailed Information on Insolvency Cases

    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