LADYSWOOD MANAGEMENT SERVICES LIMITED

LADYSWOOD MANAGEMENT SERVICES LIMITED

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

    Company NameLADYSWOOD MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05831521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LADYSWOOD MANAGEMENT SERVICES LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is LADYSWOOD MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    The Estate Office
    Ladyswood
    SN16 0JL Sherston
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LADYSWOOD MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (992) LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for LADYSWOOD MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LADYSWOOD MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LADYSWOOD MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel & extinguish share premium account 20/12/2013
    RES13

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    4 pagesSH19

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Henry Arnold Courtney Caddy on Jun 13, 2012

    2 pagesCH01

    Termination of appointment of Michelle Cole as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Christopher Meade as a director

    2 pagesTM01

    Appointment of Mr David Henry Arnold Courtney Caddy as a director

    3 pagesAP01

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of LADYSWOOD MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADDY, David Henry Arnold Courtenay
    Charles Street
    W1J 5DU London
    18b
    England
    Director
    Charles Street
    W1J 5DU London
    18b
    England
    EnglandBritish99471640001
    COLE, Michelle
    12 Alveston Close
    Westlea
    SN5 7DE Swindon
    Wiltshire
    Secretary
    12 Alveston Close
    Westlea
    SN5 7DE Swindon
    Wiltshire
    British110891690001
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    78403190003
    MEADE, Christopher Martyn
    Hays Mews
    W1J 5QA London
    40
    Director
    Hays Mews
    W1J 5QA London
    40
    Untied KingdomBritish72314540001
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    109944950001

    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