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Ludlows Of Halesowen Limited
Ludlows Of Halesowen Limited is a dissolved company incorporated on 14 February 1978 with the registered office located in Southampton, Hampshire. Ludlows Of Halesowen Limited was registered 47 years ago.
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Status
Dissolved
Dissolved on
18 November 2014
(10 years ago)
Was
36 years old
at the time of dissolution
Company No
01352987
Private limited company
Age
47 years
Incorporated
14 February 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ludlows Of Halesowen Limited
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Kim Taylor
Director • Secretary • British
Frank Geoffrey Flight
Director • British • Lives in UK • Born in May 1957
Simon Lee Dunn
Director • British • Lives in England • Born in Mar 1976
Robert Anthony Dunn
Director • British • Lives in England • Born in Apr 1954
Mr Antony Charles Goozee
Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotala Limited
Kim Taylor, , and 1 more are mutual people.
Active
Preston Bus Limited
Kim Taylor, Robert Anthony Dunn, and 1 more are mutual people.
Active
Diamond Bus Limited
Kim Taylor and are mutual people.
Active
Diamond Bus (North West) Limited
Kim Taylor, Robert Anthony Dunn, and 1 more are mutual people.
Active
Storagely Limited
Kim Taylor and are mutual people.
Active
Rotala Shared Services Limited
Kim Taylor and are mutual people.
Active
Hallmark Connections Limited
Kim Taylor and are mutual people.
Active
Hallbridge Way Property Limited
Kim Taylor and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.02K
Same as previous period
Total Liabilities
-£1.6K
Same as previous period
Net Assets
£15.42K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 16 Dec 2013
Declaration of Solvency
11 Years Ago on 16 Dec 2013
Charge Satisfied
11 Years Ago on 18 Nov 2013
Charge Satisfied
11 Years Ago on 22 Oct 2013
Subsidiary Accounts Submitted
12 Years Ago on 5 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Frank Geoffrey Flight Details Changed
12 Years Ago on 12 Feb 2013
Carlton Bellamy Resigned
12 Years Ago on 14 Nov 2012
Full Accounts Submitted
13 Years Ago on 4 Sep 2012
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Documents
Submitted on 18 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2014
Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ on 18 December 2013
Submitted on 18 Dec 2013
Declaration of solvency
Submitted on 16 Dec 2013
Appointment of a voluntary liquidator
Submitted on 16 Dec 2013
Resolutions
Submitted on 16 Dec 2013
Satisfaction of charge 5 in full
Submitted on 18 Nov 2013
Satisfaction of charge 3 in full
Submitted on 22 Oct 2013
Audit exemption subsidiary accounts made up to 30 November 2012
Submitted on 5 Sep 2013
Notice of agreement to exemption from audit of accounts for period ending 30/11/12
Submitted on 2 Sep 2013
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Repayment History
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