| Company Name | Ludgate 312 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868267 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 12 September 2012 (11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Tyrone James Allard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 September 2012) |
| Role | Property Investor |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Secretary Name | Imelda Allard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 September 2012) |
| Role | Company Director |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Director Name | Mr Nicholas John Knight |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Eaton Place London SW1X 8AT |
| Director Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2004) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2004) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Director Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | Victoria House Southampton Row London WC1B 4DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,542 |
| Net Worth | -£1,538,657 |
| Current Liabilities | £2,558,373 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 June 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Resolutions
|
| 7 July 2011 | Full accounts made up to 30 September 2010 (17 pages) |
| 7 July 2011 | Full accounts made up to 30 September 2010 (17 pages) |
| 14 April 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 14 April 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 May 2010 | Auditor's resignation (1 page) |
| 13 May 2010 | Auditor's resignation (1 page) |
| 11 May 2010 | Full accounts made up to 31 August 2009 (19 pages) |
| 11 May 2010 | Full accounts made up to 31 August 2009 (19 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 24 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 7 August 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 7 August 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 1 December 2007 | Full accounts made up to 31 August 2006 (13 pages) |
| 1 December 2007 | Full accounts made up to 31 August 2006 (13 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 15 August 2006 | Amended full accounts made up to 31 August 2004 (12 pages) |
| 15 August 2006 | Amended full accounts made up to 31 August 2004 (12 pages) |
| 31 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 31 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 19 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: victoria house bloomsbury square london WC1A 4DA (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: victoria house bloomsbury square london WC1A 4DA (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 21 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 12 November 2004 | Particulars of mortgage/charge (4 pages) |
| 12 November 2004 | Particulars of mortgage/charge (4 pages) |
| 12 November 2004 | Particulars of mortgage/charge (4 pages) |
| 12 November 2004 | Particulars of mortgage/charge (4 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | New director appointed (3 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Declaration of assistance for shares acquisition (8 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Declaration of assistance for shares acquisition (8 pages) |
| 8 November 2004 | New director appointed (3 pages) |
| 8 November 2004 | Secretary resigned;director resigned (1 page) |
| 8 November 2004 | Secretary resigned;director resigned (1 page) |
| 4 November 2004 | Particulars of mortgage/charge (7 pages) |
| 4 November 2004 | Particulars of mortgage/charge (7 pages) |
| 4 November 2004 | Particulars of mortgage/charge (7 pages) |
| 4 November 2004 | Particulars of mortgage/charge (7 pages) |
| 29 October 2004 | Particulars of mortgage/charge (11 pages) |
| 29 October 2004 | Particulars of mortgage/charge (11 pages) |
| 20 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 20 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 7 January 2004 | Particulars of mortgage/charge (5 pages) |
| 7 January 2004 | Particulars of mortgage/charge (5 pages) |
| 7 January 2004 | Particulars of mortgage/charge (5 pages) |
| 7 January 2004 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 26 November 2003 | Particulars of mortgage/charge (15 pages) |
| 26 November 2003 | Particulars of mortgage/charge (15 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (22 pages) |
| 15 August 2003 | Incorporation (22 pages) |