Dissolved
Dissolved 2014-10-01
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Company Information for LUDGATE 311 LIMITED
LONDON, WC1R,
|
Company Registration Number
 04868276 Private Limited Company
Dissolved 2014-10-01 |
Company Overview
About Ludgate 311 Ltd
LUDGATE 311 LIMITED was founded on 2003-08-15 and had its registered office in London. The company was dissolved on the 2014-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUDGATE 311 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04868276 | |
|---|---|---|
| Date formed | 2003-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-10-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 10:19:54 |
| Companies House |
|
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Company Officers of LUDGATE 311 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMELDA ALLARD |
||
TYRONE JAMES ALLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REUBEN THOMAS COPPIN STRAKER |
Company Secretary | ||
NICHOLAS JOHN KNIGHT |
Director | ||
REUBEN THOMAS COPPIN STRAKER |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELBECK HOLDINGS LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| MERLIAN DEVELOPMENTS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2004-06-22 | Dissolved 2015-07-09 | |
| LUDGATE 309 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| LUDGATE 315 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2014-10-01 | |
| LUDGATE 314 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2015-02-26 | |
| LUDGATE 310 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| DENBRIDGE NO. 1 LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| TYMEL (LANARK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-08-22 | |
| TYMEL WEST SCOTLAND | Company Secretary | 2002-05-31 | CURRENT | 1999-07-09 | Dissolved 2015-08-08 | |
| WATERFOOT MANAGEMENT COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 2000-11-03 | Active | |
| SEAGALL LIMITED | Director | 2017-08-05 | CURRENT | 2008-02-06 | Active | |
| MELRONE UNIST LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
| IESIS RESTRUCTURING LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| IESIS (JACOBS WELLS ROAD) LIMITED | Director | 2012-02-10 | CURRENT | 2012-01-18 | Active | |
| WELBECK HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| CANOFIELD VENTURES LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-04 | Active | |
| LUDGATE 309 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| LUDGATE 315 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2014-10-01 | |
| LUDGATE 314 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2015-02-26 | |
| LUDGATE 310 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| MERLIAN DEVELOPMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-22 | Dissolved 2015-07-09 | |
| DENBRIDGE NO. 1 LIMITED | Director | 2003-04-08 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| TYMEL (LANARK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-08-22 | |
| MERLIAN ESTATES LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-15 | Liquidation | |
| MELRONE DEVELOPMENTS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active | |
| TYMEL WEST SCOTLAND | Director | 2002-05-31 | CURRENT | 1999-07-09 | Dissolved 2015-08-08 | |
| TYMEL LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| KINGSMOAT DEVELOPMENTS LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4DA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/09/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 15/08/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1A 4DA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to LUDGATE 311 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against LUDGATE 311 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 09 NOVEMBER 2004 AND | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| A RENT ASSIGNMENT DEED | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| DEBENTURE | Satisfied | JOHN KENNEDY | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27 OCTOBER 2004 AND | Satisfied | JOHN KENNEDY | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| RENTAL ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 NOVEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 DECEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LUDGATE 311 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUDGATE 311 LIMITED
Income
Government Income
We have not found government income sources for LUDGATE 311 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 (7012 - Buying & sell own real estate) as LUDGATE 311 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUDGATE 311 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LUDGATE 311 LIMITED | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDGATE 311 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 LUDGATE 311 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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