Liquidation
Company Information for THE LADY BUILDER LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
|
Company Registration Number
06091550
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE LADY BUILDER LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in HD8 | ||
Previous Names | ||
|
Company Number | 06091550 | |
---|---|---|
Company ID Number | 06091550 | |
Date formed | 2007-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 06:24:44 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LADY BUILDER ENTERPRISES LIMITED | Walter Dawson & Son 1 Valley Court Bradford BD1 4SP | Active | Company formed on the 2012-04-05 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD WIMPENNY |
||
SUSAN THOMSON WIMPENNY |
||
SUSAN THOMSON WIMPENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA ELIZABETH WOLFENDALE STEAD |
Director | ||
GEORGE JAMES ALEXANDER WIMPENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMPENNY ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
JAMES WIMPENNY HOMES LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-10-30 | Active | |
TRIBECA 1 LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1989-12-19 | Liquidation | |
52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-07-24 | CURRENT | 2004-06-18 | Active | |
THE LADY BUILDER ENTERPRISES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
WIMPENNY ESTATES LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
JAMES WIMPENNY HOMES LIMITED | Director | 1998-10-30 | CURRENT | 1998-10-30 | Active | |
TRIBECA 1 LIMITED | Director | 1991-10-31 | CURRENT | 1989-12-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | Company name changed willowfield developments LTD\certificate issued on 03/04/13 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 08/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA STEAD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WIMPENNY | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEORGINA ELIZABETH WOLFENDALE LOGGED FORM | |
288a | SECRETARY APPOINTED JAMES RICHARD WIMPENNY | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/08 | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-10-30 |
Appointmen | 2018-10-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | EAST HUDSON DEVELOPMENTS LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 424,348 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 84,713 |
Creditors and other liabilities
|
|
|
|
|
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 THE LADY BUILDER LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 226,578 |
Current Assets | 2012-04-01 | £ 387,582 |
Debtors | 2012-04-01 | £ 161,004 |
Shareholder Funds | 2012-04-01 | £ 121,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THE LADY BUILDER LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | THE LADY BUILDER LIMITED | Event Date | 2018-10-30 |
Initiating party | Event Type | Appointmen | |
Defending party | THE LADY BUILDER LIMITED | Event Date | 2018-10-30 |
Name of Company: THE LADY BUILDER LIMITED Company Number: 06091550 Nature of Business: Construction - Building Construction Previous Name of Company: Willowfield Developments Limited Registered office… | |||
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. |