Company NameLadson Keele Limited
Company StatusDissolved
Company Number09064741
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 11 months ago)
Dissolution Date1 November 2023 (5 months, 3 weeks ago)

Business Activity

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

Director

Director NameMr Ashley James Ladson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadson House Oak Green Business Park
Earl Road
Cheadle Hulme
Cheshire
SK8 6QL

Location

Registered Address7 St. Petersgate
Stockport
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Ashley James Ladson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

26 March 2015Delivered on: 14 April 2015
Persons entitled: Keele House Buyers Limited

Classification: A registered charge
Particulars: Blackburn house the midway newcastle-under-lyme staffordshire t/no.SF274347.
Outstanding

Filing History

1 August 2023Return of final meeting in a creditors' voluntary winding up (16 pages)
14 October 2022Liquidators' statement of receipts and payments to 24 September 2022 (20 pages)
26 October 2021Liquidators' statement of receipts and payments to 24 September 2021 (19 pages)
9 December 2020Liquidators' statement of receipts and payments to 24 September 2020 (19 pages)
15 October 2019Registered office address changed from Ladson House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL to 7 st. Petersgate Stockport SK1 1EB on 15 October 2019 (2 pages)
12 October 2019Statement of affairs (8 pages)
12 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25
(1 page)
12 October 2019Appointment of a voluntary liquidator (3 pages)
17 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
27 July 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
27 July 2017Notification of Ashley James Ladson as a person with significant control on 30 June 2016 (2 pages)
27 July 2017Notification of Ashley James Ladson as a person with significant control on 30 June 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 August 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
(6 pages)
8 August 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
(6 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
16 July 2015Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
29 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
(3 pages)
29 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
(3 pages)
14 April 2015Registration of charge 090647410001, created on 26 March 2015 (6 pages)
14 April 2015Registration of charge 090647410001, created on 26 March 2015 (6 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)