Ladlegold Limited

Company Name	Ladlegold Limited
Company Status	Dissolved
Company Number	01652621
Category	Private Limited Company
Incorporation Date	20 July 1982(41 years, 9 months ago)
Dissolution Date	29 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Sarwan Kang
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(21 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 29 June 2017)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2 Copners Drive Holmer Green High Wycombe Buckinghamshire HP15 6SG

Director Name	Mr Gian Kharaud
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(31 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Rex Clayton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2003)
Role	Hotelier
Correspondence Address	47 Bradenham Road High Wycombe Buckinghamshire HP14 4EY

Director Name	Brian Fraser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2003)
Role	Hotelier
Correspondence Address	Hartland London Road East Amersham Buckinghamshire HP7 9DH

Director Name	Mr Brian Paul Murtagh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Croft House Church View Bampton Oxfordshire OX18 2NE

Secretary Name	Rex Clayton
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	47 Bradenham Road High Wycombe Buckinghamshire HP14 4EY

Director Name	Elizabeth Deborah Murtagh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 02 October 2003)
Role	Company Director
Correspondence Address	175 Aston Clinton Road Weston Turville Aylesbury Buckinghamshire HP22 5AD

Director Name	Ian Keeling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2003)
Role	Managing Director
Correspondence Address	The Lynch Westfield Road Cholsey Wallingford Oxfordshire OX10 9LS

Director Name	Mr Majer Singh Kang
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2007)
Role	Travel Agent
Country of Residence	England
Correspondence Address	81 Woodland Drive Watford Hertfordshire WD17 3LA

Director Name	Palvinder Singh Kang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2007)
Role	Publican
Correspondence Address	57 Warley Road Hayes Middlesex UB4 0QB

Director Name	Mr Paramjit Singh Kang
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(21 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2013)
Role	Travel Agent
Country of Residence	England
Correspondence Address	20 Osterley Avenue Osterley Middlesex TW7 4QF

Secretary Name	Mr Paramjit Singh Kang
Nationality	British
Status	Resigned
Appointed	09 October 2003(21 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2013)
Role	Travel Agent
Country of Residence	England
Correspondence Address	20 Osterley Avenue Osterley Middlesex TW7 4QF

Director Name	Mr Rakesh Ramakant Sharma
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(25 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Chestnut Avenue West Drayton Middlesex UB7 8BU

Director Name	Mr Niraj Chawla
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(25 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Camborne Way Heston Middlesex TW5 0PW

Director Name	Mr Rakesh Ramakant Sharma
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	36 Chestnut Avenue West Drayton Middlesex UB7 8BU

Director Name	Mr Rakesh Ramakant Sharma
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	764 Osterley Park Hotel Great West Road Isleworth Middlesex TW7 5NA

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£1,741,527
Cash	£7,910
Current Liabilities	£2,363,396

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 March 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14 (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Statement of affairs with form 4.19 (6 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14 (1 page)
21 January 2016	Statement of affairs with form 4.19 (6 pages)
22 December 2015	Registered office address changed from Das (Uk) Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 88 Wood Street London EC2V 7QF on 22 December 2015 (2 pages)
22 December 2015	Registered office address changed from Das (Uk) Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 88 Wood Street London EC2V 7QF on 22 December 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,500 (5 pages)
26 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,500 (5 pages)
5 January 2015	Termination of appointment of Paramjit Singh Kang as a secretary on 30 September 2013 (2 pages)
5 January 2015	Termination of appointment of Paramjit Singh Kang as a director on 30 September 2013 (2 pages)
5 January 2015	Termination of appointment of Paramjit Singh Kang as a director on 30 September 2013 (2 pages)
5 January 2015	Termination of appointment of Paramjit Singh Kang as a secretary on 30 September 2013 (2 pages)
28 July 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Das (Uk) Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Das (Uk) Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 July 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
20 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 (7 pages)
20 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 (7 pages)
8 October 2013	Amended accounts made up to 31 December 2012 (7 pages)
8 October 2013	Amended accounts made up to 31 December 2012 (7 pages)
12 September 2013	Appointment of Mr Gian Singh Kharaud as a director (3 pages)
12 September 2013	Appointment of Mr Gian Singh Kharaud as a director (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Rakesh Sharma as a director (1 page)
28 May 2012	Termination of appointment of Rakesh Sharma as a director (1 page)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
7 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
21 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
6 March 2010	Appointment of Mr Rakesh Sharma as a director (2 pages)
6 March 2010	Appointment of Mr Rakesh Sharma as a director (2 pages)
5 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Sarwan Kang on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Sarwan Kang on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Sarwan Kang on 1 October 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
5 June 2009	Appointment terminated director rakesh sharma (1 page)
5 June 2009	Appointment terminated director rakesh sharma (1 page)
11 February 2009	Return made up to 23/11/08; full list of members (5 pages)
11 February 2009	Return made up to 23/11/08; full list of members (5 pages)
6 February 2009	Registered office changed on 06/02/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 July 2008	Appointment terminated director niraj chawla (1 page)
2 July 2008	Appointment terminated director niraj chawla (1 page)
3 June 2008	Director appointed rakesh sharma (2 pages)
3 June 2008	Director appointed rakesh sharma (2 pages)
12 May 2008	Return made up to 23/11/07; full list of members (5 pages)
12 May 2008	Return made up to 23/11/07; full list of members (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page)
11 April 2008	Appointment terminated director rakesh sharma (1 page)
11 April 2008	Director appointed niraj chawla (2 pages)
11 April 2008	Appointment terminated director rakesh sharma (1 page)
11 April 2008	Director appointed niraj chawla (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from 201 dyke road hove sussex BN3 1TL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 201 dyke road hove sussex BN3 1TL (1 page)
15 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
15 August 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
15 August 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
28 February 2007	Ad 01/01/07--------- £ si 1500@1=1500 £ ic 1000/2500 (2 pages)
28 February 2007	Ad 01/01/07--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (2 pages)
28 February 2007	Nc inc already adjusted 29/12/06 (1 page)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2007	Nc inc already adjusted 29/12/06 (1 page)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 December 2006	Return made up to 23/11/06; full list of members (9 pages)
8 December 2006	Return made up to 23/11/06; full list of members (9 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
5 December 2005	Return made up to 23/11/05; full list of members (9 pages)
5 December 2005	Return made up to 23/11/05; full list of members (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2005	Return made up to 23/11/04; full list of members (9 pages)
8 March 2005	Return made up to 23/11/04; full list of members (9 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 23/11/03; full list of members (10 pages)
23 December 2003	Return made up to 23/11/03; full list of members (10 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: olney house ducklington lane witney oxfordshire OX28 4EX (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: olney house ducklington lane witney oxfordshire OX28 4EX (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
30 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
5 December 2002	Return made up to 23/11/02; full list of members (10 pages)
5 December 2002	Return made up to 23/11/02; full list of members (10 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
14 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (9 pages)
14 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (9 pages)
22 January 2001	Return made up to 23/11/00; full list of members (8 pages)
22 January 2001	Return made up to 23/11/00; full list of members (8 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (9 pages)
17 January 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (9 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1998	Return made up to 23/11/98; full list of members (6 pages)
23 December 1998	Return made up to 23/11/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 23/11/97; no change of members (5 pages)
20 November 1997	Return made up to 23/11/97; no change of members (5 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
29 November 1996	Return made up to 23/11/96; full list of members (7 pages)
29 November 1996	Return made up to 23/11/96; full list of members (7 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney oxford OX8 7TJ (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney oxford OX8 7TJ (1 page)
17 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1995	Return made up to 23/11/95; no change of members (4 pages)
24 November 1995	Return made up to 23/11/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 February 1987	Full accounts made up to 31 March 1986 (13 pages)
20 July 1982	Incorporation (13 pages)
20 July 1982	Incorporation (13 pages)

Ladlegold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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