Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > LADLEGOLD LIMITED
Company Information for

LADLEGOLD LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
01652621
Private Limited Company
Liquidation

Company Overview

About Ladlegold Ltd
LADLEGOLD LIMITED was founded on 1982-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Ladlegold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LADLEGOLD LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CR0
 
Filing Information
Company Number 01652621
Company ID Number 01652621
Date formed 1982-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/12/2014
Return next due 16/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 10:57:57
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADLEGOLD LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of LADLEGOLD LIMITED

Current Directors
Officer Role Date Appointed
SARWAN KANG
Director 2003-10-09
GIAN SINGH KHARAUD
Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMJIT SINGH KANG
Director 2003-10-09 2013-09-30
PARAMJIT SINGH KANG
Company Secretary 2003-10-09 2013-09-30
RAKESH RAMAKANT SHARMA
Director 2010-03-01 2012-05-28
RAKESH RAMAKANT SHARMA
Director 2008-05-01 2009-04-18
NIRAJ CHAWLA
Director 2008-04-07 2008-06-16
RAKESH RAMAKANT SHARMA
Director 2007-11-15 2008-04-07
MAJER SINGH KANG
Director 2003-10-09 2007-11-14
PALVINDER SINGH KANG
Director 2003-10-09 2007-11-14
REX CLAYTON
Director 1991-11-23 2003-10-09
BRIAN FRASER
Director 1991-11-23 2003-10-09
IAN KEELING
Director 1999-04-19 2003-10-09
BRIAN PAUL MURTAGH
Director 1991-11-23 2003-10-09
REX CLAYTON
Company Secretary 1991-11-23 2003-10-09
ELIZABETH DEBORAH MURTAGH
Director 1995-09-05 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARWAN KANG LONDON METROPOLITAN COLLEGE LIMITED Director 2014-01-14 CURRENT 2010-04-01 Liquidation
GIAN SINGH KHARAUD GSK FILMS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
GIAN SINGH KHARAUD OSTERLEY PARK HOTEL LTD Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-09-27
GIAN SINGH KHARAUD MAYDEK LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2016-04-06
GIAN SINGH KHARAUD BAR ROUGE LTD Director 2009-06-06 CURRENT 2009-06-06 Active
GIAN SINGH KHARAUD G A K LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
GIAN SINGH KHARAUD AKS HOMES LIMITED Director 2003-06-17 CURRENT 2003-05-29 Active
GIAN SINGH KHARAUD H C REAL ESTATE LIMITED Director 1999-11-08 CURRENT 1999-10-07 Active
GIAN SINGH KHARAUD A K S REAL ESTATE LIMITED Director 1997-05-23 CURRENT 1997-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-214.20STATEMENT OF AFFAIRS/4.19
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DAS (UK) LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2015-07-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-26AR0119/12/14 FULL LIST
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY PARAMJIT KANG
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT KANG
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX UNITED KINGDOM
2014-07-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-20AR0119/12/13 FULL LIST
2013-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-12AP01DIRECTOR APPOINTED MR GIAN SINGH KHARAUD
2013-08-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0119/12/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0123/11/11 FULL LIST
2011-12-07AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-21AR0123/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-06AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2010-02-05AR0123/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARWAN KANG / 01/10/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION FULL
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA
2009-02-11363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR NIRAJ CHAWLA
2008-06-03288aDIRECTOR APPOINTED RAKESH SHARMA
2008-05-12363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA
2008-04-11288aDIRECTOR APPOINTED NIRAJ CHAWLA
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 201 DYKE ROAD HOVE SUSSEX BN3 1TL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-08-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-02-28123NC INC ALREADY ADJUSTED 29/12/06
2007-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-2888(2)RAD 01/01/07--------- £ SI 1500@1=1500 £ IC 1000/2500
2007-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-28RES04£ NC 1000/2500 29/12/0
2006-12-08363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-08363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LADLEGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-01-13
Resolutions for Winding-up2016-01-21
Notices to Creditors2016-01-21
Appointment of Liquidators2016-01-21
Meetings of Creditors2015-12-21
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against LADLEGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-23 Outstanding FIVESTREAM CAPITAL LIMITED
LEGAL CHARGE 2005-12-23 Outstanding FIVESTREAM CAPITAL LIMITED
LEGAL CHARGE 1994-05-13 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-09-10 Satisfied CLOSE BROTHERS LIMITED
LETTER OF CHARGE 1992-07-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-10-12 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 1989-09-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-01 Satisfied BARCLAYS BANK PLC
MORTGAGE 1982-12-03 Satisfied THE FORESTAL LAND TIMBER AND RAILWAYS COMPANY LIMITED
LEGAL CHARGE 1982-12-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 7,087
Creditors Due Within One Year 2012-01-01 £ 2,363,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADLEGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,500
Cash Bank In Hand 2012-01-01 £ 7,910
Current Assets 2012-01-01 £ 258,399
Debtors 2012-01-01 £ 249,489
Fixed Assets 2012-01-01 £ 370,558
Shareholder Funds 2012-01-01 £ 1,741,526
Stocks Inventory 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 370,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LADLEGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADLEGOLD LIMITED
Trademarks
We have not found any records of LADLEGOLD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LADLESWIFT LIMITED 1987-04-22 Outstanding

We have found 1 mortgage charges which are owed to LADLEGOLD LIMITED

Income
Government Income
We have not found government income sources for LADLEGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LADLEGOLD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where LADLEGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLADLEGOLD LIMITEDEvent Date2016-01-18
I hereby give notice that, Nicholas OReilly and Simon Thomas of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF were appointed joint liquidators of the above named company on 14 January 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 February 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF the joint liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 14 January 2016. Office holder details: Nicholas OReilly and Simon Thomas (IP Nos 8309 and 8920) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com, Tel: 0207 186 1157.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLADLEGOLD LIMITEDEvent Date2016-01-14
At a General Meeting of the Members of the above named Company, duly convened, and held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 14 January 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8309 and 8920) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas OReilly and Simon Thomas was confirmed. For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com, Tel: 0207 186 1157. Gian Kharaud , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLADLEGOLD LIMITEDEvent Date2016-01-14
Nicholas O'Reilly and Simon Thomas , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com, Tel: 0207 186 1157.
 
Initiating party Event TypeFinal Meetings
Defending partyLADLEGOLD LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned Final Meetings of the Companys Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the Joint Liquidators be granted their release. The meetings will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 08 March 2017 at 11.00 am (members) and 11.15 am (creditors) respectively. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 January 2016 Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . Further details contact: Rob McIlroy, Email: rmcilroy@moorfieldscr.com Tel: 0207 186 1144. Nicholas O'Reilly , Joint Liquidator : Ag EF100776
 
Initiating party Event TypeMeetings of Creditors
Defending partyLADLEGOLD LIMITEDEvent Date2015-12-15
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 14 January 2016 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Robert Mcilroy on tel: 0207 186 1157
 
Initiating party Event TypeMeetings of Creditors
Defending partyLADLEGOLD LIMITEDEvent Date2015-10-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 04 November 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In order be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Simon Thomas of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Robert McIlroy, Tel: 0207 186 1144.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADLEGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADLEGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4