About

Registered Number: 05611636
Date of Incorporation: 03/11/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2015 (8 years and 7 months ago)
Registered Address: Herschel House, 58 Herschel Street, Slough, SL1 1PG

 

Established in 2005, Ludgate Homes Ltd has its registered office in Slough, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The current directors of this organisation are Clarke, Darren Mark, Keenan, Ann Teresa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Darren Mark 29 November 2006 - 1
KEENAN, Ann Teresa 03 November 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2015
4.43 - Notice of final meeting of creditors 21 August 2015
LQ01 - Notice of appointment of receiver or manager 09 September 2010
AD01 - Change of registered office address 09 June 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 09 June 2010
1.4 - Notice of completion of voluntary arrangement 12 March 2010
COCOMP - Order to wind up 10 February 2010
COCOMP - Order to wind up 08 February 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 July 2009
395 - Particulars of a mortgage or charge 13 June 2009
395 - Particulars of a mortgage or charge 13 June 2009
395 - Particulars of a mortgage or charge 02 May 2009
395 - Particulars of a mortgage or charge 02 May 2009
395 - Particulars of a mortgage or charge 27 March 2009
395 - Particulars of a mortgage or charge 27 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 05 December 2008
395 - Particulars of a mortgage or charge 03 December 2008
395 - Particulars of a mortgage or charge 25 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
395 - Particulars of a mortgage or charge 18 September 2008
1.1 - Report of meeting approving voluntary arrangement 29 May 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 10 December 2007
395 - Particulars of a mortgage or charge 16 November 2007
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 08 September 2007
395 - Particulars of a mortgage or charge 22 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
363s - Annual Return 22 November 2006
395 - Particulars of a mortgage or charge 08 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
287 - Change in situation or address of Registered Office 08 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2009 Outstanding

N/A

Debenture 12 June 2009 Outstanding

N/A

Legal charge 30 April 2009 Outstanding

N/A

Debenture 30 April 2009 Outstanding

N/A

Legal charge 26 March 2009 Outstanding

N/A

Debenture 26 March 2009 Outstanding

N/A

Legal charge 02 March 2009 Outstanding

N/A

Debenture 02 March 2009 Outstanding

N/A

Debenture 26 January 2009 Outstanding

N/A

Legal charge 26 January 2009 Outstanding

N/A

Legal charge 19 December 2008 Outstanding

N/A

Debenture 19 December 2008 Outstanding

N/A

Debenture 27 November 2008 Outstanding

N/A

Legal charge 27 November 2008 Outstanding

N/A

Debenture 09 September 2008 Outstanding

N/A

Legal charge 09 September 2008 Outstanding

N/A

Legal charge 08 April 2008 Outstanding

N/A

Debenture 08 April 2008 Outstanding

N/A

Legal mortgage 30 November 2007 Outstanding

N/A

Legal mortgage 02 November 2007 Outstanding

N/A

Legal charge 05 December 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.