LUDA CIVILS LIMITED

Overview

Company Name	LUDA CIVILS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05929356
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of LUDA CIVILS LIMITED?

(4521) /
(4523) /

Where is LUDA CIVILS LIMITED located?

Registered Office Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road HU13 0LH Hessle East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LUDA CIVILS LIMITED?

Previous Company Names
Company Name	From	Until
DIGUMIN LIMITED	Sep 22, 2006	Sep 22, 2006
JH137 LIMITED	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for LUDA CIVILS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for LUDA CIVILS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2011	Application to strike the company off the register	3 pages	DS01

May 05, 2011	Notice of completion of voluntary arrangement	11 pages	1.4

Apr 15, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2011	6 pages	1.3

Mar 22, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2010	6 pages	1.3

Dec 21, 2009	Registered office address changed from Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street, Grimsby N E Lincolnshire DN31 2AW on Dec 21, 2009	2 pages	AD01

Aug 04, 2009	Total exemption small company accounts made up to Feb 28, 2009	6 pages	AA

Jul 17, 2009	legacy	1 pages	225

Apr 20, 2009	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1

Feb 05, 2009	legacy	1 pages	288b

Feb 02, 2009	legacy	1 pages	288a

Sep 09, 2008	legacy	5 pages	363a

Apr 02, 2008	Amended accounts made up to Sep 30, 2007	6 pages	AAMD

Jan 23, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA
Sep 11, 2007	legacy	4 pages	363a
Sep 11, 2007	legacy	1 pages	288c
Sep 11, 2007	legacy	1 pages	287
Apr 23, 2007	legacy	1 pages	287
Apr 23, 2007	legacy	1 pages	288c
Nov 14, 2006	legacy	3 pages	395
Oct 17, 2006	Memorandum and Articles of Association	8 pages	MA
Oct 16, 2006	Memorandum and Articles of Association	10 pages	MA
Oct 11, 2006	legacy	1 pages	288a
Oct 11, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of LUDA CIVILS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON HUNT (UK) LIMITED Littlefield House 15 Dudley Street DN31 2AW Grimsby N E Lincolnshire	Sep 08, 2006		Secretary	Littlefield House 15 Dudley Street DN31 2AW Grimsby N E Lincolnshire					117530430002
CHAMBERS, Alwyn Orchard Cottage Queen Street LN8 3EN Market Rasen Lincolnshire	Sep 08, 2006		Director	Orchard Cottage Queen Street LN8 3EN Market Rasen Lincolnshire		British	1953-6	Contracts Manager	116057300001
HALL, Gary Wayne, Mr. Storrs Cottage The Square, North Thoresby DN36 5QL Grimsby N E Lincolnshire	Sep 08, 2006		Director	Storrs Cottage The Square, North Thoresby DN36 5QL Grimsby N E Lincolnshire	Great Britain	British	1968-2	Director	116055310002
WARSAP, Ian Martin 130 Newmarket LN11 9EN Louth Lincolnshire	Sep 08, 2006		Director	130 Newmarket LN11 9EN Louth Lincolnshire		British	1957-8	Director	53168680002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 08, 2006	Sep 08, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
KING, Philip Keith Westwold Road Caistor LN7 6NF Market Rasen 15 Lincolnshire United Kingdom	Feb 02, 2009	Feb 02, 2009	Director	Westwold Road Caistor LN7 6NF Market Rasen 15 Lincolnshire United Kingdom		British	1953-6	Contracts Manager	136058540001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 08, 2006	Sep 08, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does LUDA CIVILS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LUDA CIVILS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2009	Date of meeting to approve CVA
Apr 27, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Francesca Patrice Devine Devine Law 54 Grammar School Yard HU1 1SE Hull	practitioner	Devine Law 54 Grammar School Yard HU1 1SE Hull

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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