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Ladystone Limited

Ladystone Limited is a dissolved company incorporated on 26 July 1996 with the registered office located in Salford, Greater Manchester. Ladystone Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 27 April 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03229821
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
The Cooper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
-
Director • Secretary • Retired Surveyor • British • Lives in UK • Born in Oct 1947
Director • Surveyor • British • Lives in UK • Born in Dec 1952
Director • Retired Surveyor • British • Lives in UK • Born in Jun 1944
Director • Retired Surveyor • British • Lives in England • Born in Nov 1934
Director • Surveyor • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Norman Higgins, Brian Kershaw, and 1 more are mutual people.
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Geoffrey Warrack Maybank and Richard Charles Powell are mutual people.
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Geoffrey Warrack Maybank and Richard Charles Powell are mutual people.
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Cellador Ltd
Geoffrey Warrack Maybank is a mutual person.
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Maybank Buildings Conservation LLP
Geoffrey Warrack Maybank is a mutual person.
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R.S.H.Investments Limited
Norman Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£15.89K
Decreased by £2.11K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.35K
Decreased by £9.26K (-7%)
Total Liabilities
-£7.03K
Decreased by £17 (-0%)
Net Assets
£108.32K
Decreased by £9.24K (-8%)
Debt Ratio (%)
6%
Increased by 0.44% (+8%)
Latest Activity
Registered Address Changed
9 Years Ago on 29 Dec 2015
Declaration of Solvency
9 Years Ago on 23 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
Small Accounts Submitted
11 Years Ago on 1 May 2014
Mr John Roderick Ashley Details Changed
11 Years Ago on 31 Dec 2013
Mr Norman Higgins Details Changed
11 Years Ago on 31 Dec 2013
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Documents
Submitted on 27 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2017
Registered office address changed from Intake Farm Gellfield Lane Uppermill Oldham Greater Manchester OL3 6LJ to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 29 December 2015
Submitted on 29 Dec 2015
Appointment of a voluntary liquidator
Submitted on 23 Dec 2015
Resolutions
Submitted on 23 Dec 2015
Declaration of solvency
Submitted on 23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 8 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Submitted on 8 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Submitted on 7 May 2015
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 30 Jul 2014
Repayment History
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