Ledra (Holdings) Limited

Company Name	Ledra (Holdings) Limited
Company Status	Dissolved
Company Number	06135670
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 1 month ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Derek Reginald Morgan
Nationality	British
Status	Closed
Appointed	23 November 2007(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 04 March 2014)
Role	Retired
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Ryan Henry John Platt
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2007(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Ryan Francis Kenneth Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	01 July 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Lb Group (Corporation)
Status	Closed
Appointed	31 January 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 March 2014)
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Daren Mark Burney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	46 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Paula Tracey Burney
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Forest Lane Chigwell Essex IG7 4AE

Director Name	Mr Ryan Francis Kenneth Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	129 New London Road Chelmsford Essex CM2 0QT

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	Compulsory strike-off action has been suspended (1 page)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Appointment of Lb Group as a secretary (2 pages)
31 January 2012	Appointment of Lb Group as a secretary on 31 January 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 April 2011	Appointment of Mr Ryan Francis Kenneth Morgan as a director (2 pages)
15 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (4 pages)
15 April 2011	Appointment of Mr Ryan Francis Kenneth Morgan as a director (2 pages)
15 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (4 pages)
15 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (4 pages)
23 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page)
13 July 2010	Termination of appointment of Ryan Morgan as a director (1 page)
13 July 2010	Termination of appointment of Ryan Morgan as a director (1 page)
21 May 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Ryan Platt on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Ryan Platt on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
21 May 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
21 May 2010	Director's details changed for Mr Ryan Platt on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Return made up to 02/03/09; full list of members (4 pages)
24 June 2009	Return made up to 02/03/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 March 2009	Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page)
10 April 2008	Return made up to 02/03/08; full list of members (3 pages)
10 April 2008	Return made up to 02/03/08; full list of members (3 pages)
9 April 2008	Director appointed ryan platt (2 pages)
9 April 2008	Director appointed ryan platt (2 pages)
21 February 2008	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
21 February 2008	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 113 manor road chigwell essex IG7 5PS (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 113 manor road chigwell essex IG7 5PS (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
2 March 2007	Incorporation (15 pages)
2 March 2007	Incorporation (15 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)

Ledra (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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