| Company Name | Ladyplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02054797 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1986(37 years, 7 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
| Previous Name | Upperwonder Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Howard Poulten |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 18 June 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wood Hall Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS |
| Secretary Name | Sylvia Mavis Nicoll |
|---|---|
| Status | Closed |
| Appointed | 03 October 2015(29 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | Wood Hall Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS |
| Director Name | Margaret Olwen Poulten |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | 1 Ingrebourne Gardens Upminster Essex RM14 1BG |
| Director Name | Margaret Claire Poulten |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 03 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ingrebourne Gardens Upminster Essex RM14 1BG |
| Secretary Name | Margaret Claire Poulten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 03 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ingrebourne Gardens Upminster Essex RM14 1BG |
Contact
| Website | kindasschoolwear.co.uk |
|---|---|
| Telephone | 01708 767890 |
| Telephone region | Romford |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Miss M.c. Poulten 90.91% Ordinary |
|---|---|
| 1 at £1 | Mr J.h. Poulten 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,513 |
| Cash | £18,424 |
| Current Liabilities | £40,913 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 17 April |
Charges
| 8 April 1991 | Delivered on: 23 April 1991 Satisfied on: 18 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, 23 station road, upminster, london borough of havening. Fully Satisfied |
|---|---|
| 27 March 1987 | Delivered on: 2 April 1987 Satisfied on: 18 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property 23 station road, upminster, essex. Fully Satisfied |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 14 January 2019 | Previous accounting period shortened from 18 April 2018 to 17 April 2018 (1 page) |
| 26 July 2018 | Previous accounting period shortened from 30 September 2018 to 18 April 2018 (1 page) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a secretary on 3 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page) |
| 7 October 2015 | Appointment of Sylvia Mavis Nicoll as a secretary on 3 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a secretary on 3 October 2015 (1 page) |
| 7 October 2015 | Appointment of Sylvia Mavis Nicoll as a secretary on 3 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a secretary on 3 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page) |
| 7 October 2015 | Appointment of Sylvia Mavis Nicoll as a secretary on 3 October 2015 (2 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr John Howard Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Margaret Claire Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Margaret Claire Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr John Howard Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Margaret Claire Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr John Howard Poulten on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 November 2009 | Auditor's resignation (1 page) |
| 19 November 2009 | Auditor's resignation (1 page) |
| 18 December 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 18 December 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 12 December 2008 | Director's change of particulars / john poulten / 04/12/2008 (2 pages) |
| 12 December 2008 | Director's change of particulars / john poulten / 04/12/2008 (2 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 December 2007 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 18 December 2007 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 2 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 19 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 7 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 12 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 4 April 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 4 April 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 17 December 2002 | Return made up to 02/12/02; full list of members
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| 17 December 2002 | Return made up to 02/12/02; full list of members
|
| 7 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members
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| 24 December 2001 | Return made up to 02/12/01; full list of members
|
| 3 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 December 2000 | Return made up to 02/12/00; full list of members
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| 12 December 2000 | Return made up to 02/12/00; full list of members
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| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 January 2000 | Return made up to 01/12/99; full list of members
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| 14 January 2000 | Return made up to 01/12/99; full list of members
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| 19 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: c/o mullis & peake st laurence house 2 gridiron place upminster essex RM14 2BE (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: c/o mullis & peake st laurence house 2 gridiron place upminster essex RM14 2BE (1 page) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 December 1997 | Return made up to 01/12/97; change of members
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| 10 December 1997 | Return made up to 01/12/97; change of members
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| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 October 1996 | Director resigned (1 page) |
| 25 October 1996 | Director resigned (1 page) |
| 23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 December 1995 | Return made up to 01/12/95; no change of members
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| 11 December 1995 | Return made up to 01/12/95; no change of members
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| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 12 September 1986 | Incorporation (12 pages) |
| 12 September 1986 | Incorporation (12 pages) |