| Company Name | Laddin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382457 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Business Action Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 07 April 2015) |
| Correspondence Address | 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Mr John Barrett |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years (resigned 31 March 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 87 Trippet Lane Sheffield S1 4EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 87 Trippet Lane Sheffield S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr John Barrett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | Termination of appointment of John Barrett as a director on 31 March 2014 (1 page) |
| 2 May 2014 | Termination of appointment of John Barrett as a director on 31 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr John Barrett on 1 April 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr John Barrett on 1 April 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr John Barrett on 1 April 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr John Barrett on 28 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Secretary's details changed for Business Action Limited on 28 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr John Barrett on 28 February 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Business Action Limited on 28 February 2010 (2 pages) |
| 5 January 2010 | Accounts made up to 31 March 2009 (1 page) |
| 5 January 2010 | Accounts made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 10 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 11 April 2005 | Memorandum and Articles of Association (14 pages) |
| 11 April 2005 | Memorandum and Articles of Association (14 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | Registered office changed on 09/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | Registered office changed on 09/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 3 March 2005 | Incorporation (19 pages) |
| 3 March 2005 | Incorporation (19 pages) |