LUDLOWS OF HALESOWEN LIMITED

Key Data

Status

Dissolved

Company No.

01352987

Incorporation date

14/02/1978

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1978)

18/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/12/2013

Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ on 2013-12-18

View PDF (2 pages)

16/12/2013

Declaration of solvency

View PDF (3 pages)

16/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (1 pages)

18/11/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

22/10/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

05/09/2013

Audit exemption subsidiary accounts made up to 2012-11-30

View PDF (10 pages)

02/09/2013

Notice of agreement to exemption from audit of accounts for period ending 30/11/12

View PDF (1 pages)

12/08/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

View PDF (78 pages)

12/08/2013

Audit exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Frank Geoffrey Flight on 2013-02-12

View PDF (2 pages)

14/11/2012

Termination of appointment of Carlton Bellamy as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

24/09/2010

Appointment of Mr Carlton Alexander Bellamy as a director

View PDF (2 pages)

31/08/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

21/07/2010

Termination of appointment of John Gunn as a director

View PDF (1 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

01/02/2010

Director's details changed for Frank Geoffrey Flight on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Kim Taylor on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Antony Charles Goozee on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for John Humphrey Gunn on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Simon Lee Dunn on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Robert Anthony Dunn on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Kim Taylor on 2010-02-01

View PDF (1 pages)

06/11/2009

Auditor's resignation

View PDF (1 pages)

13/10/2009

Resolutions

View PDF (9 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

18/09/2009

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

04/08/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/08/2008

Accounting reference date extended from 30/11/2007 to 31/03/2008

View PDF (1 pages)

23/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

23/07/2008

Appointment terminated secretary andrew ludlow

View PDF (1 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

12/06/2008

Director appointed antony charles goozee

View PDF (2 pages)

23/05/2008

Director appointed robert anthony dunn

View PDF (6 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/04/2008

Director appointed john humphrey gunn

View PDF (12 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/04/2008

Registered office changed on 10/04/2008 from 239 stourbridge road halesowen worcs B63 3QU

View PDF (1 pages)

10/04/2008

Accounting reference date shortened from 31/03/2008 to 30/11/2007

View PDF (1 pages)

10/04/2008

Appointment terminated director andrew ludlow

View PDF (1 pages)

10/04/2008

Appointment terminated director patricia ludlow

View PDF (1 pages)

10/04/2008

Director appointed simon lee dunn

View PDF (2 pages)

10/04/2008

Director and secretary appointed kim taylor

View PDF (2 pages)

10/04/2008

Director appointed frank geoffrey flight

View PDF (3 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/11/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/12/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/02/2005

Return made up to 20/07/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/11/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/10/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

11/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/09/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/11/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

22/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

31/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/10/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

07/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

22/10/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/09/1994

Accounts for a small company made up to 1994-03-31

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21/07/1994

Return made up to 20/07/94; no change of members

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21/10/1993

Return made up to 20/07/93; no change of members

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14/09/1993

Accounts for a small company made up to 1993-03-31

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26/11/1992

Certificate of change of name

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15/09/1992

Return made up to 20/07/92; full list of members

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12/08/1992

Accounts for a small company made up to 1992-03-31

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29/10/1991

Full accounts made up to 1991-03-31

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29/10/1991

Return made up to 12/09/91; no change of members

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15/08/1990

Full accounts made up to 1990-03-31

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15/08/1990

Return made up to 20/07/90; full list of members

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07/03/1990

Full accounts made up to 1989-03-31

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07/03/1990

Return made up to 31/12/89; full list of members

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16/06/1989

Return made up to 31/12/88; full list of members

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15/05/1989

Full accounts made up to 1988-03-31

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30/11/1988

Full accounts made up to 1987-03-31

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30/11/1988

Return made up to 31/12/87; no change of members

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01/05/1987

Annual return made up to 31/12/86

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14/02/1978

Incorporation

View PDF (14 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

30/11/2012

Last change occurred

30/11/2012

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2012

Next account date

30/11/2013

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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
Dunn, Simon Lee	Director	01/04/2008 - Present	24
Taylor, Kim	Director	01/04/2008 - Present	18
Taylor, Kim	Secretary	01/04/2008 - Present	8
Dunn, Robert Anthony	Director	18/04/2008 - Present	38
Goozee, Antony Charles	Director	03/05/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LUDLOWS OF HALESOWEN LIMITED

LUDLOWS OF HALESOWEN LIMITED is an(a) Dissolved company incorporated on 14/02/1978 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 6 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 LUDLOWS OF HALESOWEN LIMITED?

LUDLOWS OF HALESOWEN LIMITED is currently Dissolved. It was registered on 14/02/1978 and dissolved on 18/11/2014.

Where is LUDLOWS OF HALESOWEN LIMITED located?

LUDLOWS OF HALESOWEN LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LUDLOWS OF HALESOWEN LIMITED do?

LUDLOWS OF HALESOWEN LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for LUDLOWS OF HALESOWEN LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved following liquidation.