Barlow Ludlam Limited

Company Name	Barlow Ludlam Limited
Company Status	Dissolved
Company Number	04355709
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Broomfield Limited and The Rutland Hotel (Sheffield) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Fraser Ludlam
Nationality	British
Status	Closed
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Brindwood Gate, Barlow Sheffield South Yorkshire S18 7ST

Director Name	Mr Guy Philip Alistair Ludlam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(1 year, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill Avenue Farm, Old Hay Lane Sheffield S17 3AT

Director Name	Mr Fraser Ludlam
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(3 years after company formation)
Appointment Duration	13 years, 12 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Brindwood Gate, Barlow Sheffield South Yorkshire S18 7ST

Director Name	Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snitterton Hall Snitterton Matlock Derbyshire DE4 2JG

Director Name	Philip Graham Ludlam
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claypenny Cottage Brendwood Gate Barlow Dronfield Sheffield South Yorkshire S18 7ST

Director Name	Mr Craig James Dowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 14 August 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Paddock Rectory Farm Court Rectory Road Retford DN22 7AY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.rutlandhotel-sheffield.com
Telephone	01302 710341
Telephone region	Doncaster

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£293,655
Cash	£149,100
Current Liabilities	£2,359,734

Accounts

Latest Accounts	3 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

22 February 2002	Delivered on: 1 March 2002 Satisfied on: 14 January 2016 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 2002

Delivered on: 1 March 2002
Satisfied on: 14 January 2016
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
14 August 2017	Termination of appointment of Craig James Dowie as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Craig James Dowie as a director on 14 August 2017 (1 page)
5 April 2017	Confirmation statement made on 18 January 2017 with updates (10 pages)
5 April 2017	Confirmation statement made on 18 January 2017 with updates (10 pages)
12 January 2017	Total exemption small company accounts made up to 3 July 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 3 July 2016 (5 pages)
31 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (20 pages)
31 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (20 pages)
25 January 2016	Total exemption small company accounts made up to 28 June 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 28 June 2015 (6 pages)
14 January 2016	Satisfaction of charge 1 in full (4 pages)
14 January 2016	Satisfaction of charge 1 in full (4 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (15 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (15 pages)
5 December 2014	Total exemption small company accounts made up to 29 June 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 29 June 2014 (6 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (15 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (15 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
19 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
15 January 2013	Accounts for a small company made up to 1 July 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 1 July 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 1 July 2012 (6 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (16 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (16 pages)
16 December 2011	Accounts for a small company made up to 26 June 2011 (6 pages)
16 December 2011	Accounts for a small company made up to 26 June 2011 (6 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
25 November 2010	Accounts for a small company made up to 27 June 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 27 June 2010 (6 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (15 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (15 pages)
12 January 2010	Accounts for a small company made up to 28 June 2009 (6 pages)
12 January 2010	Accounts for a small company made up to 28 June 2009 (6 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
23 February 2009	Return made up to 18/01/09; full list of members (6 pages)
23 February 2009	Return made up to 18/01/09; full list of members (6 pages)
12 February 2009	Accounts for a small company made up to 29 June 2008 (6 pages)
12 February 2009	Accounts for a small company made up to 29 June 2008 (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from 66 wigmore street london W1U 2SB (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 66 wigmore street london W1U 2SB (1 page)
22 April 2008	Auditor's resignation (1 page)
22 April 2008	Auditor's resignation (1 page)
19 February 2008	Accounts for a small company made up to 1 July 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 1 July 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 1 July 2007 (6 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
6 March 2007	Accounts for a small company made up to 25 June 2006 (6 pages)
6 March 2007	Accounts for a small company made up to 25 June 2006 (6 pages)
24 January 2007	Return made up to 18/01/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 18/01/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
27 March 2006	Accounts for a small company made up to 26 June 2005 (6 pages)
27 March 2006	Accounts for a small company made up to 26 June 2005 (6 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 January 2006	Director's particulars changed (1 page)
15 January 2006	Director's particulars changed (1 page)
4 April 2005	Full accounts made up to 27 June 2004 (13 pages)
4 April 2005	Full accounts made up to 27 June 2004 (13 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
5 February 2004	Return made up to 18/01/04; full list of members (5 pages)
5 February 2004	Return made up to 18/01/04; full list of members (5 pages)
3 February 2004	Company name changed broomfield LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed broomfield LIMITED\certificate issued on 03/02/04 (2 pages)
29 January 2004	Location of register of members (1 page)
29 January 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
25 January 2004	Accounts for a small company made up to 27 January 2003 (6 pages)
25 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
25 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
25 January 2004	Return made up to 18/01/04; full list of members (6 pages)
25 January 2004	Return made up to 18/01/04; full list of members (6 pages)
25 January 2004	Accounts for a small company made up to 27 January 2003 (6 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
13 August 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
13 August 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
18 January 2002	Incorporation (15 pages)
18 January 2002	Incorporation (15 pages)