Ludlow Log Limited

Company Name	Ludlow Log Limited
Company Status	Dissolved
Company Number	07577076
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years ago)
Dissolution Date	25 February 2021 (3 years, 1 month ago)
Previous Name	Ludlow Orbis Group Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Jane Helen Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 February 2021)
Role	Chief Operating Officer
Country of Residence	Wales
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Director Name	Mr Robert Brian Saunders
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(9 years after company formation)
Appointment Duration	11 months (closed 25 February 2021)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Miss Lyndsay Anne Williams
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Director Name	Mr Andrew Simon Mallett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Secretary Name	Lyndsay Anne Williams
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Director Name	Mr Andrew Edward McCarthy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Director Name	Mr Richard Allan Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Secretary Name	Mr Andrew Simon Mallett
Status	Resigned
Appointed	01 October 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2016)
Role	Company Director
Correspondence Address	5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales

Contact

Website	lshealthcare.co.uk
Email address	[email protected]

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

84.8k at £0.01	Mc 504 Limited 45.89% Ordinary C
62.4k at £0.01	Mc 504 Limited 33.76% Ordinary A
37.6k at £0.01	Mc 504 Limited 20.34% Ordinary B

Financials

Year	2014
Net Worth	-£139,750
Current Liabilities	£14,086,790

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

26 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
22 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

25 February 2021	Final Gazette dissolved following liquidation (1 page)
25 November 2020	Return of final meeting in a members' voluntary winding up (8 pages)
12 June 2020	Appointment of a voluntary liquidator (3 pages)
20 May 2020	Register inspection address has been changed to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE (2 pages)
20 May 2020	Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff Cardiff CF10 2FE to 30 Finsbury Square London EC2A 1AG on 20 May 2020 (2 pages)
13 May 2020	Declaration of solvency (7 pages)
13 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29 (1 page)
2 April 2020	Appointment of Mr Robert Brian Saunders as a director on 1 April 2020 (2 pages)
26 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 30 April 2019 (18 pages)
9 May 2019	Satisfaction of charge 2 in full (2 pages)
9 May 2019	Satisfaction of charge 1 in full (1 page)
2 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
1 May 2019	Registration of charge 075770760003, created on 26 April 2019 (65 pages)
4 February 2019	Full accounts made up to 30 April 2018 (18 pages)
30 January 2019	Director's details changed for Ms Jane Helen Watkins on 23 January 2019 (2 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 30 April 2017 (17 pages)
1 June 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 January 2017	Full accounts made up to 30 April 2016 (22 pages)
24 January 2017	Full accounts made up to 30 April 2016 (22 pages)
16 December 2016	Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016 (1 page)
16 December 2016	Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016 (1 page)
16 December 2016	Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016 (1 page)
16 December 2016	Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016 (1 page)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,848.13 (6 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,848.13 (6 pages)
3 February 2016	Full accounts made up to 30 April 2015 (20 pages)
3 February 2016	Full accounts made up to 30 April 2015 (20 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,848.13 (6 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,848.13 (6 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
19 October 2014	Termination of appointment of Richard Allan Jones as a director on 1 October 2014 (1 page)
19 October 2014	Termination of appointment of Richard Allan Jones as a director on 1 October 2014 (1 page)
19 October 2014	Termination of appointment of Richard Allan Jones as a director on 1 October 2014 (1 page)
24 June 2014	Change of name notice (2 pages)
24 June 2014	Change of name notice (2 pages)
24 June 2014	Company name changed ludlow orbis group LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-13 (3 pages)
24 June 2014	Company name changed ludlow orbis group LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-13 (3 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
10 June 2014	Termination of appointment of Andrew Mccarthy as a director (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
10 June 2014	Termination of appointment of Andrew Mccarthy as a director (2 pages)
29 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,848.13 (7 pages)
29 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,848.13 (7 pages)
6 February 2014	Full accounts made up to 30 April 2013 (18 pages)
6 February 2014	Full accounts made up to 30 April 2013 (18 pages)
26 November 2013	Appointment of Ms Jane Helen Watkins as a director (2 pages)
26 November 2013	Appointment of Ms Jane Helen Watkins as a director (2 pages)
10 October 2013	Appointment of Mr Andrew Simon Mallett as a secretary (1 page)
10 October 2013	Termination of appointment of Lyndsay Williams as a director (1 page)
10 October 2013	Termination of appointment of Lyndsay Williams as a director (1 page)
10 October 2013	Termination of appointment of Lyndsay Williams as a secretary (1 page)
10 October 2013	Termination of appointment of Lyndsay Williams as a secretary (1 page)
10 October 2013	Appointment of Mr Andrew Simon Mallett as a secretary (1 page)
30 April 2013	Current accounting period shortened from 31 March 2013 to 30 April 2012 (3 pages)
30 April 2013	Full accounts made up to 31 March 2012 (18 pages)
30 April 2013	Current accounting period shortened from 31 March 2013 to 30 April 2012 (3 pages)
30 April 2013	Full accounts made up to 30 April 2012 (17 pages)
30 April 2013	Full accounts made up to 30 April 2012 (17 pages)
30 April 2013	Full accounts made up to 31 March 2012 (18 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
31 October 2012	Appointment of Mr Richard Allan Jones as a director (2 pages)
31 October 2012	Appointment of Mr Richard Allan Jones as a director (2 pages)
19 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 11/05/2011 (9 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 2 (4 pages)
11 July 2011	Appointment of Andrew Edward Mccarthy as a director (3 pages)
11 July 2011	Appointment of Andrew Edward Mccarthy as a director (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 1,868.13 (7 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 11/05/2011 (9 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 1,868.13 (7 pages)
11 July 2011	Sub-division of shares on 11 May 2011 (5 pages)
11 July 2011	Sub-division of shares on 11 May 2011 (5 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 2 (4 pages)
11 July 2011	Change of share class name or designation (2 pages)
4 May 2011	Appointment of Miss Lyndsay Anne Williams as a director (3 pages)
4 May 2011	Appointment of Andrew Simon Mallett as a director (3 pages)
4 May 2011	Appointment of Lyndsay Anne Williams as a secretary (3 pages)
4 May 2011	Appointment of Lyndsay Anne Williams as a secretary (3 pages)
4 May 2011	Appointment of Miss Lyndsay Anne Williams as a director (3 pages)
4 May 2011	Appointment of Andrew Simon Mallett as a director (3 pages)
28 March 2011	Registered office address changed from , 24 St Andrews Crescent, Cardiff, CF10 3DD, United Kingdom on 28 March 2011 (1 page)
28 March 2011	Termination of appointment of Graham Stephens as a director (1 page)
28 March 2011	Termination of appointment of Graham Stephens as a director (1 page)
28 March 2011	Registered office address changed from , 24 St Andrews Crescent, Cardiff, CF10 3DD, United Kingdom on 28 March 2011 (1 page)
24 March 2011	Incorporation (18 pages)
24 March 2011	Incorporation (18 pages)

Ludlow Log Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London