LUDGATE 312 LIMITED
Vue d'ensemble
Nom de la société | LUDGATE 312 LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04868267 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe LUDGATE 312 LIMITED ?
Adresse du siège social | Victoria House Southampton Row WC1B 4DA London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LUDGATE 312 LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour LUDGATE 312 LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 15 pages | 4.72 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 30 sept. 2010 | 17 pages | AA | ||||||||||
Période comptable précédente prolongée du 31 août 2010 au 30 sept. 2010 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 15 août 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes annuels établis au 31 août 2009 | 19 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 août 2007 | 13 pages | AA | ||||||||||
Comptes annuels établis au 31 août 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes complets modifiés jusqu'au 31 août 2004 | 12 pages | AAMD | ||||||||||
Comptes annuels établis au 31 août 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes d'exonération totale établis au 31 août 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a |
Qui sont les dirigeants de LUDGATE 312 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ALLARD, Imelda | Secrétaire | 3 The Spires BT18 9DY Holywood County Down N Ireland | British | 82441870001 | ||||||
ALLARD, Tyrone James | Administrateur | The Spires BT18 9DY Holywood 3 County Down Northern Ireland | Northern Ireland | Irish | Property Investor | 2343150005 | ||||
STRAKER, Reuben Thomas Coppin | Secrétaire | Stonecroft Fourstones NE47 5AX Hexham Northumberland | British | Property Consultant | 43077080001 | |||||
LUDGATE SECRETARIAL SERVICES LTD | Secrétaire | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
KNIGHT, Nicholas John | Administrateur | 58 Eaton Place SW1X 8AT London | United Kingdom | British | Director | 89017400001 | ||||
STRAKER, Reuben Thomas Coppin | Administrateur | Stonecroft Fourstones NE47 5AX Hexham Northumberland | United Kingdom | British | Property Consultant | 43077080001 | ||||
LUDGATE NOMINEES LIMITED | Administrateur | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
LUDGATE SECRETARIAL SERVICES LTD | Administrateur | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
LUDGATE 312 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Standard security which was presented for registration in scotland on the 27 october 2004 and | Créé le 22 oct. 2004 Livré le 17 nov. 2004 | En cours | Montant garanti 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 | |
Brèves mentions The property known as the politican 1350 maryhill road glasgow t/n GLA18377. | ||||
Personnes ayant droit
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Transactions
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Standard security which was presented for registration in scotland on the 27 october 2004 and | Créé le 22 oct. 2004 Livré le 17 nov. 2004 | En cours | Montant garanti 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 | |
Brèves mentions The properties known as the villager 62 main street cumbernauld glasgow,t/n DMB63222, 58A main street cumbernauld glasgow t/n DMB37359. | ||||
Personnes ayant droit
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Transactions
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Standard security which was presented for registration in scotland on 09 november 2004 and | Créé le 22 oct. 2004 Livré le 12 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole the licenced premises k/a and forming the villager, 62 main street, cumbernauld, glasgow, G67 2RX, together with all rights, sole, common and mutual pertaining thereto; t/n DMB63222; and all and whole the subjects k/a and forming the flatted dwelling house of 58A main street, cumbernauld, glasgow, G67 2RX, t/n DMB37359;. | ||||
Personnes ayant droit
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Transactions
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Standard security which was presented for registration in scotland on 09 november 2004 and | Créé le 22 oct. 2004 Livré le 12 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole the licenced premises k/a and forming the politician, 1350 maryhill road, glasgow, G20 9DG, together with all rights, sole, common and mutual pertaining thereto; t/n GLA18377;. | ||||
Personnes ayant droit
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Transactions
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A rent assignment deed | Créé le 22 oct. 2004 Livré le 04 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The borrower assigns to bos the benefit of all rents and other sums payable under the leases together with such arrears (if any) existing at 22 october 2004 including without limitation all vat (if any) payable on or in respect of the same and all interest as may from time to time be payable thereon;. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 22 oct. 2004 Livré le 04 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 1) the parkfield inn, 23-25 lark lane, liverpool L17 8UW, t/n MS142603, 2) the politician, 1350 maryhill road, glasgow G20 9DG, t/n gla 18377, 3) the richmond lodge, 173-174 kensington, liverpool L7 2RF, t/ns MS357334 and MS180522; see form 395 for other properties charged;. 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 22 oct. 2004 Livré le 29 oct. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 1) the parkfield inn 23-25 park lane, liverpool L17 8UW, t/n MS142603, 2) the richmond lodge, 173-174 kensington, liverpool, L7 2RF, t/n MS357334 and MS180522, 3) the petersham hotel, grasmere road, long easton, derbyshire, NG10 4DZ, t/n DY202393, see form 395 for other properties charged;. 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 18 nov. 2003 Livré le 26 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The parkfield inn, 23-25 lark lane, liverpool t/no MS142603; the politician, 1350 maryhill road, glasgow t/no GLA18377; the richmond lodge, 173-174 kensington, liverpool t/nos MS357334 and MS180522 for details of further properties charged please refer to form 395. 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. | ||||
Personnes ayant droit
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Transactions
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A standard security which was presented for registration in scotland on 23 december 2003 and | Créé le 12 nov. 2003 Livré le 07 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Licensced premises k/a the politician 3150 maryhill road glasgow with all rights pertaining thereto t/no GLA18377. | ||||
Personnes ayant droit
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Transactions
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A standard security which was presented for registration in scotland on 23 december 2003 and | Créé le 12 nov. 2003 Livré le 07 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Licenced premises k/a the villager 62 main street cumbernauld glasgow with all rights pertaining thereto t/no DMB63222 ; the flatted dwelling house 58A main street, cumbernauld, glasgow with all rights pertaining thereto t/no DMB37359. | ||||
Personnes ayant droit
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Transactions
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Rental assignation | Créé le 12 nov. 2003 Livré le 02 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The grantors whole entitlement to receive from the tenants from time to time under the leases and licence of the premises, all rents and other sums payable now and in the future in terms of the leases in the name of rent and all interest or payments on late payment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Rental assignation | Créé le 12 nov. 2003 Livré le 02 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The grantors whole entitlement to receive from the tenants from time to time under the leases and licence of the premises, all rents and other sums payable now and in the future in terms of the leases in the name of rent and all interest or payments on late payment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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LUDGATE 312 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0