LUDGATE 402 LIMITED

Overview

Company Name	LUDGATE 402 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05845368
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	Jun 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LUDGATE 402 LIMITED?

(2943) /

Where is LUDGATE 402 LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of LUDGATE 402 LIMITED?

Previous Company Names
Company Name	From	Until
PRECISION TECHNOLOGIES GROUP LTD	Jun 13, 2006	Jun 13, 2006

What are the latest accounts for LUDGATE 402 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for LUDGATE 402 LIMITED?

Annual Return

Last Annual Return	Jun 13, 2009

What are the latest filings for LUDGATE 402 LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 20, 2013

Insolvency court order

Court order insolvency:court order to remove

34 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 22, 2013

Liquidators' statement of receipts and payments to Jun 20, 2013

13 pages

4.68

Aug 22, 2012

Liquidators' statement of receipts and payments to Jun 20, 2012

13 pages

4.68

Apr 16, 2012

Termination of appointment of Mark Franckel as a director

2 pages

TM01

Aug 25, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

14 pages

4.68

Sep 02, 2010

Certificate of change of name

Company name changed precision technologies group LTD\certificate issued on 02/09/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2010	Change company name resolution on Jul 06, 2010	RES15

Aug 07, 2010

Termination of appointment of Mark Merryweather as a director

1 pages

TM01

Aug 07, 2010

Termination of appointment of Stephen Lord as a director

1 pages

TM01

Aug 05, 2010

Termination of appointment of Antony Bannan as a director

1 pages

TM01

Jul 22, 2010

Change of name notice

2 pages

CONNOT

Jul 14, 2010

legacy

3 pages

MG02

Jun 25, 2010

Registered office address changed from * Holroyd Harbour Lane North Milnrow Rochdale Lancashire OL16 3LQ United Kingdom* on Jun 25, 2010

2 pages

AD01

Jun 25, 2010

Declaration of solvency

3 pages

4.70

Jun 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 16, 2010

Group of companies' accounts made up to Mar 31, 2009

34 pages

Jan 21, 2010

Registered office address changed from * Jones & Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW* on Jan 21, 2010

1 pages

AD01

Jul 23, 2009

legacy

2 pages

88(2)

Jul 23, 2009

legacy

1 pages

123

Jul 23, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jul 15, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of LUDGATE 402 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABBLE, Peter Eddisbury Farm Buston Road SW11 0AD Macclesfield Cheshire	Jul 10, 2006		Secretary	Eddisbury Farm Buston Road SW11 0AD Macclesfield Cheshire		British		114055140001
DE FERRANTI, Adrian Sebastian Ziani College Farm House Ellisfield RG25 2QE Basingstoke Hampshire	Jul 31, 2007		Director	College Farm House Ellisfield RG25 2QE Basingstoke Hampshire	United Kingdom	British	1958-12	74999250003
PASINI, Daniel Conduit Street (Acpi) W1S 2YZ London 56	Jun 30, 2009		Director	Conduit Street (Acpi) W1S 2YZ London 56	United Kingdom	Italian	1975-11	139599500001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jun 13, 2006	Jul 10, 2006	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
BANNAN, Antony James, Dr Willow Park Oswaldtwistle BB5 3QY Accrington 18 Lancashire United Kingdom	Jan 29, 2009	Aug 05, 2010	Director	Willow Park Oswaldtwistle BB5 3QY Accrington 18 Lancashire United Kingdom	England	British	1964-4	136002800003
DE FERRANTI, Adrian Sebastian Ziani College Farm House Ellisfield RG25 2QE Basingstoke Hampshire	Dec 06, 2006	Dec 06, 2006	Director	College Farm House Ellisfield RG25 2QE Basingstoke Hampshire	United Kingdom	British	1958-12	74999250003
FRANCKEL, Mark Bernard Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire	Jul 10, 2006	Apr 10, 2012	Director	Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire	United Kingdom	British	1962-10	137556900001
LORD, Stephen John William Southernhay Road LE2 3TP Leicester 83 Leicestershire United Kingdom	Oct 15, 2008	Jun 15, 2010	Director	Southernhay Road LE2 3TP Leicester 83 Leicestershire United Kingdom	United Kingdom	British	1967-9	134469010001
MAHER, Adam Antony 33 Portland Drive LE10 1SE Hinckley Leicestershire	Jul 11, 2007	Jul 03, 2009	Director	33 Portland Drive LE10 1SE Hinckley Leicestershire	England	British	1973-2	122777430001
MERRYWEATHER, Mark Ian Pheasant Cottage GU10 3DH Millbridge Surrey	Aug 29, 2007	Jun 15, 2010	Director	Pheasant Cottage GU10 3DH Millbridge Surrey	England	British	1961-12	166777600001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jun 13, 2006	Jul 10, 2006	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001

View Detailed Information on Officers and People with Significant Control

Does LUDGATE 402 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security over cash deposit	Created On Jan 16, 2009 Delivered On Jan 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chargor charged the deposit by way of fixed charge all amounts deposited to the credit of the accounts numbered 400515 69287336, 400515 69287132, 400520 41665111.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 21, 2009Registration of a charge (395)
Debenture	Created On Jul 13, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever
	Short particulars 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 Landsbanki Commercial Finance
	Transactions Jul 27, 2007Registration of a charge (395) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
A membership interest pledge agreement	Created On Dec 06, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral the pledged interests. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Dec 18, 2006Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Burdale Financial Limited
	Transactions Dec 18, 2006Registration of a charge (395) Jan 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LUDGATE 402 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2014	Dissolved on
Jun 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 21, 2010	Dec 05, 2013
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 21, 2010

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.
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