LADYMEAD ONE LIMITED
Overview
| Company Name | LADYMEAD ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07531547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADYMEAD ONE LIMITED?
- Development of building projects (41100) / Construction
Where is LADYMEAD ONE LIMITED located?
| Registered Office Address | 7 Whiteladies Road Clifton BS8 1NN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYMEAD ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LADYMEAD ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | MG01 | |||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of LADYMEAD ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Philip Neil | Secretary | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | 157808800001 | |||||||
| FREED, David Maxwell | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | United Kingdom | British | Company Director | 104531260001 | ||||
| NEARY, Iain Michael | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | United Kingdom | British | Director | 138454350001 | ||||
| TYRRELL, Mark John | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | England | British | Director | 66791740001 |
Who are the persons with significant control of LADYMEAD ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Maxwell Freed | Feb 15, 2017 | Whiteladies Road Clifton BS8 1NN Bristol 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LADYMEAD ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and assignment of agreement relating to land | Created On Apr 01, 2011 Delivered On Apr 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ladymead house, 110-112 walcot street, bath see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and assignment of agreements relating to land | Created On Mar 31, 2011 Delivered On Apr 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A development and asset manager appointment letter dated 31 march 2011 (the agreement) and the benefit of the same and all the premises comprised therein and the mortgagor's estate and interest in every conveyance transfer or lease with the payment or discharge of all moneys and liabilities covenanted to be paid or discharged see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2011 Delivered On Apr 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being ladymead house 110-112 walcot street bath t/no. AV42904. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2011 Delivered On Apr 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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