Ludgate Hill Developments Limited

Company Name	Ludgate Hill Developments Limited
Directors	Philip Talbot and McInerney Homes Limited (In Liquidation)
Company Status	Active
Company Number	04087543
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Previous Name	Restspa Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Philip Talbot
Status	Current
Appointed	04 April 2011(10 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW

Director Name	McInerney Homes Limited (In Liquidation) (Corporation)
Status	Current
Appointed	04 April 2011(10 years, 5 months after company formation)
Appointment Duration	13 years
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 71a The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Mr Eann Rowan Smith
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Farm Mill Lane, Little Budworth Tarporley CW6 9DD

Director Name	Mr Eann Rowan Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Old Hall Farm Mill Lane, Little Budworth Tarporley CW6 9DD

Director Name	Charlotte Louise Ditchfield
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2004)
Role	Co Director
Correspondence Address	Residence Du Sporting 38 Avenue Princesse Grace Monaco 98 000

Director Name	Patrick O Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 May 2007)
Role	Civil Engineer
Correspondence Address	Over 65/67 Southgate Elland West Yorkshire HX5 0DQ

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Resigned
Appointed	04 February 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Director Name	Mr Ian Paul Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Scholars Green Lane Lymm Cheshire WA13 0QA

Secretary Name	David Beirne
Nationality	British
Status	Resigned
Appointed	29 July 2005(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	15 Meneval Place Farmleigh Dunmore Road Waterford Irish

Secretary Name	Philip Talbot
Nationality	British
Status	Resigned
Appointed	08 May 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2007)
Role	Company Director
Correspondence Address	3 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Eoin Michael O'Donnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2008)
Role	Managing Director
Correspondence Address	11 Eaton Mews Handbridge Chester Cheshire CH4 7EJ Wales

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Director Name	Mr Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

Secretary Name	Chris Sedwell
Status	Resigned
Appointed	28 November 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	14 Benton Drive Dukes Manor Chester CH2 2RD Wales

Secretary Name	Ms Sara Simpson
Status	Resigned
Appointed	23 June 2010(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 April 2011)
Role	Company Director
Correspondence Address	Lock Cottage 128 Hesketh Lane Tarleton Preston Lancashire PR4 6AS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	mcinerneyhomes.com

Location

Registered Address	C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mcinerney Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,417,000
Gross Profit	£448,000
Net Worth	£159,000
Cash	£10,972,000
Current Liabilities	£4,604,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

19 April 2011	Delivered on: 3 May 2011 Persons entitled: National Westminster Bank PLC (As Security Trustee) Classification: Account charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to miller homes limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest from time to time in and to the prf account number 39166570 and sort code 010531 see image for full details. Outstanding
19 April 2011	Delivered on: 3 May 2011 Persons entitled: National Westminster Bank PLC (As Security Trustee) Classification: Account charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to miller homes limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest from time to time in and to the nominated account number 39166562 and sort code 010531 see image for full details. Outstanding
21 January 2010	Delivered on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed of fixed charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. Outstanding
3 July 2006	Delivered on: 6 July 2006 Persons entitled: National Westminster Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or ot become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
19 June 2012	Delivered on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property to the north of oldham road t/no GM43077. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at sunderland road and churchill road gateshead tyne and wear see image for full details. Outstanding
28 February 2012	Delivered on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Certain land at rutland avenue, wyedale, walker, newcastle upon tyne, as further specified in the schedules to the charge. Outstanding
21 February 2012	Delivered on: 27 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Certain land at rutland avenue, wyedale, walker, newcastle upon tyne see image for full details. Outstanding
20 July 2011	Delivered on: 28 July 2011 Persons entitled: National Westminster Bank PLC (Chargee) Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Certain land at langwell terrace, pegswood, northumberland. Outstanding
18 April 2011	Delivered on: 3 May 2011 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 March 2005	Delivered on: 26 March 2005 Satisfied on: 8 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
23 March 2005	Delivered on: 26 March 2005 Satisfied on: 8 July 2006 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
3 March 2005	Delivered on: 5 March 2005 Satisfied on: 8 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Equitable charge 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: All the benefit of the companys interest in the contract and any sum owing to the company pursuant to the sale contract all rights titles benefit and interest of the company arising out of the sale contract. See the mortgage charge document for full details. Fully Satisfied
19 May 2003	Delivered on: 21 May 2003 Satisfied on: 8 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
19 May 2003	Delivered on: 21 May 2003 Satisfied on: 8 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63-71 (odd) rochdale road land on the south east side of 20 ludgate hill land and buildings on the south west of gould street land on the south side of durant street t/nos: GM609044 GM401259 and GM533366. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

14 January 2024	Cessation of Mcinerney Group Limited (In Administration) as a person with significant control on 11 January 2024 (1 page)
14 January 2024	Confirmation statement made on 14 January 2024 with updates (4 pages)
14 January 2024	Notification of Mcinerney Homes )in Liquidation) as a person with significant control on 11 January 2024 (2 pages)
20 November 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
4 May 2023	Amended total exemption full accounts made up to 31 December 2022 (14 pages)
13 April 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
4 January 2023	Satisfaction of charge 10 in full (1 page)
4 January 2023	Satisfaction of charge 13 in full (1 page)
4 January 2023	Satisfaction of charge 9 in full (1 page)
4 January 2023	Satisfaction of charge 7 in full (1 page)
4 January 2023	Satisfaction of charge 15 in full (1 page)
4 January 2023	Satisfaction of charge 14 in full (1 page)
4 January 2023	Satisfaction of charge 11 in full (1 page)
4 January 2023	Satisfaction of charge 6 in full (1 page)
4 January 2023	Satisfaction of charge 12 in full (1 page)
4 January 2023	Satisfaction of charge 8 in full (1 page)
22 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from 1 st Peters' Square Kpmg Lp, 1 st Peters' Square Manchester M2 3Aem2 3Ae to C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW on 5 September 2022 (1 page)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
30 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Director's details changed for Mcinerney Homes Limited (In Administration) on 25 March 2015 (1 page)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Director's details changed for Mcinerney Homes Limited (In Administration) on 25 March 2015 (1 page)
26 January 2015	Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters' Square Kpmg Lp, 1 St Peters' Square Manchester M2 3AE M2 3AE on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters' Square Kpmg Lp, 1 St Peters' Square Manchester M2 3AE M2 3AE on 26 January 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Appointment of Mr Philip Talbot as a director (2 pages)
7 March 2014	Appointment of Mr Philip Talbot as a director (2 pages)
10 October 2013	Director's details changed for Mcinerney Homes Limited (In Administration) on 4 April 2011 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Director's details changed for Mcinerney Homes Limited (In Administration) on 4 April 2011 (2 pages)
10 October 2013	Director's details changed for Mcinerney Homes Limited (In Administration) on 4 April 2011 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
25 April 2013	Termination of appointment of Derek Ryder as a director (1 page)
25 April 2013	Termination of appointment of Derek Ryder as a director (1 page)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
14 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 May 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 3 May 2011 (1 page)
3 May 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 May 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 3 May 2011 (1 page)
3 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
12 April 2011	Appointment of Mcinerney Homes Limited (In Administration) as a director (2 pages)
12 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
12 April 2011	Appointment of Mr Philip Talbot as a secretary (1 page)
12 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
12 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
12 April 2011	Appointment of Mr Philip Talbot as a secretary (1 page)
12 April 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
12 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
12 April 2011	Appointment of Mcinerney Homes Limited (In Administration) as a director (2 pages)
12 April 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2011	Full accounts made up to 31 December 2009 (15 pages)
14 January 2011	Full accounts made up to 31 December 2009 (15 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
15 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
15 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 November 2009	Director's details changed for Philip Talbot on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip Talbot on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip Talbot on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Derek Ryder on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Derek Ryder on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Derek Ryder on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Talbot on 21 May 2007 (1 page)
6 November 2009	Director's details changed for Derek Ryder on 14 April 2008 (1 page)
6 November 2009	Director's details changed for Derek Ryder on 14 April 2008 (1 page)
6 November 2009	Director's details changed for Philip Talbot on 21 May 2007 (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Full accounts made up to 31 December 2007 (12 pages)
4 April 2009	Full accounts made up to 31 December 2007 (12 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (1 page)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (1 page)
31 March 2009	Director appointed derek ryder (2 pages)
31 March 2009	Director appointed derek ryder (2 pages)
6 March 2009	Appointment terminated director eoin o'donnell (1 page)
6 March 2009	Appointment terminated director gerard sweeney (1 page)
6 March 2009	Appointment terminated director gerard sweeney (1 page)
6 March 2009	Appointment terminated director eoin o'donnell (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
17 November 2008	Return made up to 10/10/08; full list of members (4 pages)
17 November 2008	Return made up to 10/10/08; full list of members (4 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall trading estate standish wigan WN6 0XQ (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall trading estate standish wigan WN6 0XQ (1 page)
20 November 2007	Return made up to 10/10/07; full list of members (6 pages)
20 November 2007	Return made up to 10/10/07; full list of members (6 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Particulars of mortgage/charge (8 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
28 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
27 August 2004	Amended accounts made up to 31 December 2003 (9 pages)
27 August 2004	Amended accounts made up to 31 December 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 June 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 June 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
15 June 2004	Amended accounts made up to 31 October 2002 (8 pages)
15 June 2004	Amended accounts made up to 31 October 2002 (8 pages)
25 February 2004	New secretary appointed (1 page)
25 February 2004	New secretary appointed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Return made up to 10/10/03; full list of members; amend (8 pages)
16 February 2004	Return made up to 10/10/03; full list of members; amend (8 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Director resigned (1 page)
15 October 2003	Return made up to 10/10/03; full list of members (8 pages)
15 October 2003	Return made up to 10/10/03; full list of members (8 pages)
15 October 2003	Registered office changed on 15/10/03 from: sovereign house queen street manchester M2 5HR (1 page)
15 October 2003	Registered office changed on 15/10/03 from: sovereign house queen street manchester M2 5HR (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
14 April 2003	Amended accounts made up to 31 October 2002 (1 page)
14 April 2003	Secretary's particulars changed (1 page)
14 April 2003	Ad 31/12/01--------- £ si 1@1 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Secretary's particulars changed (1 page)
14 April 2003	Ad 31/12/01--------- Â£ si 1@1 (2 pages)
14 April 2003	Amended accounts made up to 31 October 2002 (1 page)
14 April 2003	New director appointed (2 pages)
1 April 2003	Return made up to 10/10/02; full list of members (6 pages)
1 April 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
1 April 2003	Return made up to 10/10/02; full list of members (6 pages)
1 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
1 April 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
1 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
18 March 2003	Registered office changed on 18/03/03 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
22 October 2002	Compulsory strike-off action has been discontinued (1 page)
22 October 2002	Compulsory strike-off action has been discontinued (1 page)
16 October 2002	Return made up to 10/10/01; full list of members (6 pages)
16 October 2002	Return made up to 10/10/01; full list of members (6 pages)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
5 April 2001	Company name changed restspa LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed restspa LIMITED\certificate issued on 05/04/01 (2 pages)
4 April 2001	Director resigned (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 April 2001	Secretary resigned (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (2 pages)
4 April 2001	New secretary appointed (2 pages)
10 October 2000	Incorporation (11 pages)
10 October 2000	Incorporation (11 pages)

Ludgate Hill Developments Limited

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