| Company Name | Ladram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529914 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jennifer King |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladram Way Thorpe Bay Essex SS1 3PZ |
| Secretary Name | Mr Howard Fruin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladram Way Thorpe Bay Essex SS1 3PZ |
Contact
| Website | www.ladrambay.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01395 568398 |
| Telephone region | Budleigh Salterton |
Location
| Registered Address | 1 Ladram Way Southend-On-Sea SS1 3PZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Miss Jenny King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,846 |
| Cash | £120 |
| Current Liabilities | £45,017 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 29 August 2008 | Delivered on: 5 September 2008 Satisfied on: 4 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 1 Ladram Way Southend-on-Sea SS1 3PZ on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 1 Ladram Way Southend-on-Sea SS1 3PZ on 9 August 2017 (1 page) |
| 10 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 18 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Director's details changed for Jennifer King on 1 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Jennifer King on 1 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Jennifer King on 1 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 31 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 1 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 8 August 2005 | Incorporation (6 pages) |
| 8 August 2005 | Incorporation (6 pages) |