LUDGATE HILL WINEBARS LIMITED

Key Data

Status

Dissolved

Company No.

02839858

Incorporation date

26/07/1993

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1993)

22/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2010

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

16/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/08/2009

Resolutions

View PDF (1 pages)

16/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from 45 ospringe street faversham kent ME13 8TW

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

22/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

15/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

24/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

08/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

18/02/2004

Director resigned

View PDF (1 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

25/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

25/07/2003

Director's particulars changed

View PDF (0 pages)

10/12/2002

Return made up to 19/07/02; full list of members; amend

View PDF (8 pages)

12/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

£ ic 110000/85353 30/04/02 £ sr 24647@1=24647

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/07/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

25/07/2001

Secretary resigned;director's particulars changed

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25/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Registered office changed on 19/07/01 from: gosbecks park 117 gosbecks road colchester essex CO2 9JT

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

31/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

09/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

15/08/1999

Return made up to 19/07/99; change of members

View PDF (6 pages)

23/02/1999

Return made up to 27/07/98; full list of members; amend

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

05/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

05/08/1998

Director's particulars changed

View PDF (0 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

06/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

05/10/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

05/10/1996

Registered office changed on 06/10/96

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17/03/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

17/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

22/05/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

16/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

07/08/1994

Return made up to 27/07/94; full list of members

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02/12/1993

Memorandum and Articles of Association

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02/12/1993

Registered office changed on 03/12/93 from: essex house 42 crouch st colchester essex CO3 3HH

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02/12/1993

Accounting reference date notified as 30/09

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02/12/1993

New director appointed

View PDF (2 pages)

02/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

New secretary appointed;new director appointed

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02/12/1993

Secretary resigned;new secretary appointed

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02/12/1993

Ad 19/11/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (3 pages)

02/12/1993

Memorandum and Articles of Association

View PDF (16 pages)

02/12/1993

Resolutions

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02/12/1993

Resolutions

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02/12/1993

£ nc 100/200000 19/11/93

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09/08/1993

Certificate of change of name

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26/07/1993

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Cowie, Ross	Secretary	19/11/1993 - 30/06/2001	1
Wilson, Alan	Secretary	30/06/2001 - Present	-
BWL SECRETARIES LIMITED	Nominee Secretary	27/07/1993 - 19/11/1993	78
BWL DIRECTORS LIMITED	Nominee Director	27/07/1993 - 19/11/1993	37
Flowitt, Graham	Director	01/01/1995 - 19/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About LUDGATE HILL WINEBARS LIMITED

LUDGATE HILL WINEBARS LIMITED is an(a) Dissolved company incorporated on 26/07/1993 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 LUDGATE HILL WINEBARS LIMITED?

LUDGATE HILL WINEBARS LIMITED is currently Dissolved. It was registered on 26/07/1993 and dissolved on 22/03/2011.

Where is LUDGATE HILL WINEBARS LIMITED located?

LUDGATE HILL WINEBARS LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does LUDGATE HILL WINEBARS LIMITED do?

LUDGATE HILL WINEBARS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for LUDGATE HILL WINEBARS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.