Ludgate 332 Limited

Company Name	Ludgate 332 Limited
Company Status	Dissolved
Company Number	05082421
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Roger John Nimmo Booth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivesley Waterhouses Durham County Durham DH7 9HB

Director Name	Mr Philip Hugh Straker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Warden Hexham Northumberland NE46 4SR

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 April 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Mr Reuben Thomas Coppin Straker
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 April 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

525 at £1	Reuben Thomas Coppin Straker 42.00% Ordinary
300 at £1	Roger John Nimmo Booth 24.00% Ordinary
250 at £1	Richard Richardson 20.00% Ordinary
175 at £1	Philip Hugh Straker 14.00% Ordinary

Financials

Year	2014
Net Worth	-£296,175
Cash	£4,118
Current Liabilities	£300,293

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,250 (6 pages)
20 April 2016	Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 20 April 2016 (1 page)
9 December 2015	Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 9 December 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,250 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,250 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,250.00 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,250.00 (4 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 1,000 (4 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Roger John Nimmo Booth on 24 March 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 24/03/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2007	Return made up to 24/03/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 24/03/06; full list of members (8 pages)
24 March 2006	Registered office changed on 24/03/06 from: bulman house regent centre gosforth newcaste upon tyne NE3 3LS (1 page)
9 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 October 2005	Ad 30/09/05--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 7 pilgrim street london EC4V 6LB (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New secretary appointed;new director appointed (1 page)
13 October 2005	Ad 30/09/05--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
5 May 2005	Return made up to 24/03/05; full list of members (6 pages)
24 March 2004	Incorporation (18 pages)

Ludgate 332 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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