LADYWOOD HOMES (WILLINGTON) LIMITED
Overview
| Company Name | LADYWOOD HOMES (WILLINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LADYWOOD HOMES (WILLINGTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LADYWOOD HOMES (WILLINGTON) LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 10 Furnival Street EC4A 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYWOOD HOMES (WILLINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for LADYWOOD HOMES (WILLINGTON) LIMITED?
| Annual Return |
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What are the latest filings for LADYWOOD HOMES (WILLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Rsm Tenon 66 Chiltern Street London W1U 4JT* on Dec 13, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Bowman as a director | 1 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom* on Jul 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 14 Rishworth Street Wakefield WF1 3BY* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Janet Bowman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Janet Bowman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Hardy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Cook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Cook as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Austin James Bowman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of LADYWOOD HOMES (WILLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Janet | Secretary | 14 Rishworth Street Wakefield WF1 3BY | 156325450001 | |||||||
| COOK, Susan Mary | Secretary | Lowther Drive DL5 4TJ Newton Aycliffe 5 County Durham United Kingdom | British | Accountant | 79346310002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BOWMAN, John Austin James | Director | Chiltern Street W1U 4JT London 66 | England | British | Company Director | 41745830004 | ||||
| COOK, Susan Mary | Director | Lowther Drive DL5 4TJ Newton Aycliffe 5 County Durham United Kingdom | England | British | Accountant | 79346310002 | ||||
| HARDY, Susan | Director | Lowther Drive DL5 4TJ Newton Aycliffe 5 County Durham United Kingdom | England | British | Sales & Marketing | 96733420002 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does LADYWOOD HOMES (WILLINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2005 Delivered On Feb 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at the red house, willington t/no. DU135680 and. 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. | ||||
Persons Entitled
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Transactions
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| Second legal charge | Created On Jan 28, 2005 Delivered On Feb 15, 2005 | Outstanding | 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 The f/h property known as the red house willington t/n DU135680. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 28, 2005 Delivered On Feb 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the red house willington t/n DU135680. | ||||
Persons Entitled
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Transactions
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Does LADYWOOD HOMES (WILLINGTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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