Guy Ludlam Investment Properties Limited

Company Name	Guy Ludlam Investment Properties Limited
Company Status	Dissolved
Company Number	05748494
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	10 February 2024 (2 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Guy Philip Alistair Ludlam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill Avenue Farm, Old Hay Lane Sheffield S17 3AT

Secretary Name	Guy Philip Alistair Ludlam
Status	Closed
Appointed	29 November 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 February 2024)
Role	Company Director
Correspondence Address	C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT

Secretary Name	Philip Graham Ludlam
Nationality	British
Status	Resigned
Appointed	20 March 2006(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

Secretary Name	Mowbray Accounting (Corporation)
Status	Resigned
Appointed	28 February 2010(3 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 November 2021)
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Contact

Website	www.ludlam.org

Location

Registered Address	C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

100 at £1	Guy Philip Alistair Ludlam 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,634
Cash	£23,586
Current Liabilities	£646,230

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 July 2009	Delivered on: 14 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rutland arms 86 brown street sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding

31 July 2009

Delivered on: 14 August 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rutland arms 86 brown street sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding

Filing History

17 August 2023	Liquidators' statement of receipts and payments to 16 June 2023 (19 pages)
28 June 2022	Appointment of a voluntary liquidator (3 pages)
24 June 2022	Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 24 June 2022 (2 pages)
24 June 2022	Declaration of solvency (5 pages)
24 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-17 (1 page)
14 June 2022	Satisfaction of charge 1 in full (2 pages)
22 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 November 2021	Termination of appointment of Mowbray Accounting as a secretary on 29 November 2021 (1 page)
29 November 2021	Appointment of Guy Philip Alistair Ludlam as a secretary on 29 November 2021 (2 pages)
24 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 May 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 September 2017	Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 2 Rutland Park Sheffield S10 2PD on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 2 Rutland Park Sheffield S10 2PD on 21 September 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2014	Secretary's details changed for Mowbray Accounting on 1 May 2013 (1 page)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Secretary's details changed for Mowbray Accounting on 1 May 2013 (1 page)
20 March 2014	Register inspection address has been changed from C/O Mowbray Accounting 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Register inspection address has been changed from C/O Mowbray Accounting 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
20 March 2014	Secretary's details changed for Mowbray Accounting on 1 May 2013 (1 page)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 May 2013	Registered office address changed from 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP on 1 May 2013 (1 page)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Secretary's details changed for Mowbray Accounting on 1 January 2012 (1 page)
6 July 2012	Secretary's details changed for Mowbray Accounting on 1 January 2012 (1 page)
6 July 2012	Secretary's details changed for Mowbray Accounting on 1 January 2012 (1 page)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of Philip Ludlam as a secretary (1 page)
4 April 2011	Termination of appointment of Philip Ludlam as a secretary (1 page)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
15 April 2010	Director's details changed for Guy Philip Alistair Ludlam on 28 February 2010 (2 pages)
15 April 2010	Secretary's details changed (2 pages)
15 April 2010	Secretary's details changed (2 pages)
15 April 2010	Director's details changed for Guy Philip Alistair Ludlam on 28 February 2010 (2 pages)
15 April 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2009	Registered office changed on 30/07/2009 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
9 April 2009	Return made up to 20/03/09; full list of members (7 pages)
9 April 2009	Return made up to 20/03/09; full list of members (7 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Registered office changed on 25/07/2008 from 66 wigmore street london W1U 2SB (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 66 wigmore street london W1U 2SB (1 page)
3 April 2008	Return made up to 20/03/08; full list of members (3 pages)
3 April 2008	Return made up to 20/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 May 2007	Return made up to 20/03/07; full list of members (2 pages)
4 May 2007	Return made up to 20/03/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
11 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
20 March 2006	Incorporation (20 pages)
20 March 2006	Incorporation (20 pages)