LUDA PET FOOD LIMITED

Key Data

Status

Liquidation

Company No.

01099315

Incorporation date

28/02/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/1973)

02/12/2015

Restoration by order of the court

View PDF (3 pages)

10/11/2004

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/10/2003

Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR

View PDF (1 pages)

30/10/2003

Miscellaneous

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Declaration of solvency

View PDF (3 pages)

30/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2003

Secretary's particulars changed

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (3 pages)

08/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

29/03/2002

Resolutions

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

13/06/2000

Director's particulars changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/10/1999

Resolutions

View PDF (1 pages)

10/06/1999

Return made up to 17/05/99; full list of members

View PDF (9 pages)

16/11/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

18/06/1998

Return made up to 17/05/98; full list of members

View PDF (9 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Registered office changed on 20/05/98 from: 100 george street london W1H 5RH

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

08/06/1997

Return made up to 17/05/97; change of members

View PDF (5 pages)

10/04/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

28/05/1996

Return made up to 17/05/96; full list of members

View PDF (5 pages)

30/04/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

25/01/1996

Return made up to 29/11/95; no change of members

View PDF (0 pages)

01/06/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

11/04/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

01/08/1994

Registered office changed on 01/08/94

View PDF (0 pages)

01/08/1994

Director's particulars changed

View PDF (0 pages)

17/06/1994

Resolutions

View PDF (0 pages)

01/02/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Registered office changed on 19/01/94 from: wincham, northwich, cheshire, CW9 6DF

View PDF (0 pages)

23/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

30/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

07/11/1990

Resolutions

View PDF (0 pages)

18/09/1990

Resolutions

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

18/09/1990

Return made up to 11/09/90; full list of members

View PDF (0 pages)

12/02/1990

Director resigned;new director appointed

View PDF (0 pages)

29/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

08/12/1989

Return made up to 05/12/89; full list of members

View PDF (0 pages)

16/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/02/1989

Full group accounts made up to 1988-01-02

View PDF (0 pages)

20/01/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

06/06/1988

Registered office changed on 06/06/88 from: thames street, louth, lincolnshire.

View PDF (0 pages)

06/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/03/1988

Resolutions

View PDF (0 pages)

23/02/1988

Return made up to 12/11/87; full list of members

View PDF (0 pages)

05/11/1987

Full group accounts made up to 1986-12-27

View PDF (0 pages)

07/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1987

Director resigned

View PDF (0 pages)

24/07/1987

Director resigned;new director appointed

View PDF (0 pages)

03/07/1987

Resolutions

View PDF (0 pages)

03/07/1987

Resolutions

View PDF (0 pages)

29/04/1987

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

27/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

10/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/11/1986

Group of companies' accounts made up to 1986-05-03

View PDF (0 pages)

16/05/1986

Certificate of change of name

View PDF (2 pages)

28/02/1973

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUDA PET FOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2001

Next confirmation date

17/05/2017

Last change occurred

31/12/2001

Accounts

Dormant

Last made up date

31/12/2001

Next account date

31/12/2002

Next due on

31/10/2003

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hennessy, Michael James Kieran	Director	17/01/1992 - 01/01/1993	11
Robson, Graham	Director	26/11/1993 - 16/11/1995	2
Duffy, Terence Anthony	Director	01/05/1998 - Present	4
Horry, Christopher Peter	Director	14/11/2002 - Present	14
Gallagher, James	Director	01/05/1998 - 14/11/2002	3

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LUDA PET FOOD LIMITED

LUDA PET FOOD LIMITED is an(a) Liquidation company incorporated on 28/02/1973 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDA PET FOOD LIMITED?

LUDA PET FOOD LIMITED is currently Liquidation. It was registered on 28/02/1973 .

Where is LUDA PET FOOD LIMITED located?

LUDA PET FOOD LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What is the latest filing for LUDA PET FOOD LIMITED?

The latest filing was on 02/12/2015: Restoration by order of the court.