LUDDINGTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03631955

Incorporation date

15/09/1998

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

27/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2019

Notice of final account prior to dissolution

View PDF (24 pages)

30/05/2017

Order of court to wind up

View PDF (0 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Order of court to wind up

View PDF (0 pages)

27/10/2016

Appointment of a liquidator

View PDF (1 pages)

17/07/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

24/09/2015

Insolvency court order

View PDF (9 pages)

24/09/2015

Appointment of a liquidator

View PDF (1 pages)

22/11/2010

Order of court to wind up

View PDF (7 pages)

21/10/2010

Notice of a court order ending Administration

View PDF (26 pages)

01/10/2010

Administrator's progress report to 2010-09-15

View PDF (26 pages)

20/04/2010

Administrator's progress report to 2010-03-31

View PDF (22 pages)

26/11/2009

Statement of administrator's proposal

View PDF (34 pages)

03/11/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

11/10/2009

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2009-10-12

View PDF (2 pages)

06/10/2009

Appointment of an administrator

View PDF (1 pages)

26/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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22/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

22/09/2008

Director's change of particulars / roy horton / 01/02/2008

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17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

02/04/2008

Accounts for a medium company made up to 2007-08-27

View PDF (21 pages)

25/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

22/02/2007

Accounts for a small company made up to 2006-08-27

View PDF (8 pages)

28/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

26/03/2006

Accounts for a small company made up to 2005-08-27

View PDF (7 pages)

13/02/2006

Registered office changed on 14/02/06 from: the winding house, narborough wood park, desford road, enderby, leicestershire LE19 4XT

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

07/09/2005

Registered office changed on 08/09/05 from: the winding house, narborough wood park, enderby, leicestershire LE19 4XT

View PDF (1 pages)

23/08/2005

Accounting reference date extended from 28/02/05 to 27/08/05

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (10 pages)

16/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

19/07/2004

Resolutions

View PDF (1 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Registered office changed on 25/03/03 from: quorn house, 21 station road, hinckley, leicestershire LE10 1AW

View PDF (1 pages)

29/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

03/11/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

07/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

25/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

16/07/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

04/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

27/09/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1998

Ad 16/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/08/2007

Last change occurred

26/08/2007

Accounts

Medium

Last made up date

26/08/2007

Next account date

26/08/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/09/1998 - 15/09/1998	67500
Covey, Julian Charles	Secretary	20/12/2004 - Present	1
Horton, Manda	Secretary	15/09/1998 - 20/12/2004	-
Horton, Royston John	Director	15/09/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About LUDDINGTON INVESTMENTS LIMITED

LUDDINGTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at C/O KPMG RESTRUCTURING, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 2 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 LUDDINGTON INVESTMENTS LIMITED?

LUDDINGTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 27/04/2019.

Where is LUDDINGTON INVESTMENTS LIMITED located?

LUDDINGTON INVESTMENTS LIMITED is registered at C/O KPMG RESTRUCTURING, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does LUDDINGTON INVESTMENTS LIMITED do?

LUDDINGTON INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUDDINGTON INVESTMENTS LIMITED?

The latest filing was on 27/04/2019: Final Gazette dissolved following liquidation.