Ladybird Community Care Ltd

Company Name	Ladybird Community Care Ltd
Company Status	Dissolved
Company Number	07053484
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Mr Stephen Paul Secrette
Status	Closed
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	2a Park Road Hale Altrincham Cheshire WA15 9NJ

Director Name	Mr Stephen Paul Secrette
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chaise Meadow Lymm Cheshire WA13 9UP

Director Name	Mr Stephen Paul Secrette
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Park Road Hale Altrincham Cheshire WA15 9NJ

Director Name	Mr Phillip Secrette
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tarvin Road Boughton Chester Cheshire CH3 5DH Wales

Director Name	Mr Phillip Secrette
Nationality	British
Status	Resigned
Appointed	24 October 2014(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	11 Finkle Street Richmond North Yorkshire DL10 4QA

Contact

Website	ladybirdcare.com/welcome

Location

Registered Address	11 Finkle Street Richmond North Yorkshire DL10 4QA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West
Built Up Area	Richmond
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

45 at £100	Elizabeth Sherise Secrette 45.00% Ordinary
45 at £100	Stephen Paul Secrette 45.00% Ordinary
10 at £100	Phillip Secrette 10.00% Ordinary

Financials

Year	2014
Net Worth	-£46,104
Cash	£37,979
Current Liabilities	£101,028

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 March 2015	Delivered on: 1 April 2015 Satisfied on: 11 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (3 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (3 pages)
13 November 2015	Appointment of Mr Stephen Paul Secrette as a director on 10 July 2015 (2 pages)
13 November 2015	Appointment of Mr Stephen Paul Secrette as a director on 10 July 2015 (2 pages)
12 November 2015	Termination of appointment of Phillip Secrette as a director on 1 July 2015 (1 page)
12 November 2015	Termination of appointment of Phillip Secrette as a director on 10 July 2015 (1 page)
12 November 2015	Termination of appointment of Phillip Secrette as a director on 1 July 2015 (1 page)
12 November 2015	Termination of appointment of Phillip Secrette as a director on 10 July 2015 (1 page)
12 November 2015	Termination of appointment of Phillip Secrette as a director on 1 July 2015 (1 page)
11 July 2015	Satisfaction of charge 070534840001 in full (4 pages)
11 July 2015	Satisfaction of charge 070534840001 in full (4 pages)
1 April 2015	Registration of charge 070534840001, created on 31 March 2015 (26 pages)
1 April 2015	Registration of charge 070534840001, created on 31 March 2015 (26 pages)
8 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (5 pages)
8 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (5 pages)
8 December 2014	Appointment of Mr Phillip Secrette as a director on 4 August 2014 (2 pages)
8 December 2014	Termination of appointment of Stephen Paul Secrette as a director on 24 October 2014 (1 page)
8 December 2014	Appointment of Mr Phillip Secrette as a director on 4 August 2014 (2 pages)
8 December 2014	Termination of appointment of Stephen Paul Secrette as a director on 24 October 2014 (1 page)
8 December 2014	Appointment of Mr Phillip Secrette as a director on 4 August 2014 (2 pages)
24 October 2014	Appointment of Mr Phillip Secrette as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Stephen Paul Secrette as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Stephen Paul Secrette as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Phillip Secrette as a director on 24 October 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (4 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Director's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
26 November 2012	Director's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Director's details changed for Mr Stephen Paul Secrette on 1 September 2012 (2 pages)
13 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
19 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
19 April 2011	Registered office address changed from , 29 Dene Lane, Sunderland, SR6 8EH, United Kingdom on 19 April 2011 (2 pages)
19 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
19 April 2011	Registered office address changed from , 29 Dene Lane, Sunderland, SR6 8EH, United Kingdom on 19 April 2011 (2 pages)
5 April 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Ladybird Community Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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