Dissolved
Dissolved 2016-09-27
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Company Information for 34 LADBROKE GARDENS LIMITED
PINNER, MIDDLESEX, HA5,
|
Company Registration Number
 03411058 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About 34 Ladbroke Gardens Ltd
34 LADBROKE GARDENS LIMITED was founded on 1997-07-29 and had its registered office in Pinner. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 34 LADBROKE GARDENS LIMITED | ||
| Legal Registered Office | ||
| PINNER MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03411058 | |
|---|---|---|
| Date formed | 1997-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-28 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
|
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Company Officers of 34 LADBROKE GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNABEL BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN ST ANTHONY MOONEY |
Company Secretary | ||
SARAH MOONEY |
Director | ||
SEAN ST ANTHONY MOONEY |
Director | ||
GALA PRATT |
Director | ||
ANDREW KENNEDY HORSEY |
Company Secretary | ||
ANDREW KENNEDY HORSEY |
Director | ||
ROBERT KIRTON-DARLING |
Company Secretary | ||
CATHERINE CELINDA LEOPOLDINE LAMBTON |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHURCHILL MANOR LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2018-07-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/09/15 TOTAL EXEMPTION SMALL | |
| AA | 28/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/15 FULL LIST | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/14 FULL LIST | |
| AA | 28/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOONEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MOONEY | |
| AP01 | DIRECTOR APPOINTED MS ANNABEL BROOKS | |
| AR01 | 28/07/13 FULL LIST | |
| AA | 28/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 28/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 28/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MOONEY / 01/10/2009 | |
| AA | 28/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 28/09/08 TOTAL EXEMPTION SMALL | |
| AA | 28/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 5 UNDERWOOD STREET LONDON N1 7LY | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: GREYHOUND HOUSE MARKET PLACE BLANDFORD FORUM DORSET DT11 7EB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 | |
| 363a | RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: LAMBTON ESTATE OFFICE LAMBTON PARK CHESTER LE STREET COUNTY DURHAM DH3 4PQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 28/09/00 | |
| 363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363a | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/07/98--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TEMPLECO 364 LIMITED CERTIFICATE ISSUED ON 01/09/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Licences & Regulatory approval
We could not find any licences issued to 34 LADBROKE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 34 LADBROKE GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
34 LADBROKE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 8 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
Creditors
| Creditors Due Within One Year | 2011-09-29 | £ 4,686 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 LADBROKE GARDENS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-29 | £ 3 |
|---|---|---|
| Current Assets | 2011-09-29 | £ 394 |
| Debtors | 2011-09-29 | £ 394 |
| Fixed Assets | 2011-09-29 | £ 1 |
| Shareholder Funds | 2011-09-29 | £ 4,291 |
| Tangible Fixed Assets | 2011-09-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 34 LADBROKE GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 34 LADBROKE GARDENS LIMITED
Income
Government Income
We have not found government income sources for 34 LADBROKE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 34 LADBROKE GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 34 LADBROKE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 LADBROKE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 34 LADBROKE GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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