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LADYSMITH SHOPS LIMITED

Learn more about LADYSMITH SHOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

LADYSMITH SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00325641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.19
dissolution date: 2009.09.17
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company LADYSMITH SHOPS LIMITED was a Private Limited Company, registration number 00325641, established in United Kingdom on the 19. March 1937. The company was dissolved. The company was in business for 79 years and 8 months. Previous names of this company were: CASSWELLS HOLDINGS LIMITED, CASSWELLS,LIMITED. The company used to be located at BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT. Business of the company LADYSMITH SHOPS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.17. The latest accounts are filed up to 2006.05.08. The latest annual return was filed up to 2006.06.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.05
overdue: NO
last made update: 2006.05.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
Form type: 4.68
Date: 2009.06.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, BA3 2DA
Form type: 287
Date: 2008.08.14
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.05.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.01.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/06
Form type: AA
Date: 2006.08.16
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ACC. REF. DATE SHORTENED FROM 06/04/07 TO 08/05/06
Form type: 225
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2006.06.07
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 06/04/06
Form type: 225
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, 34 PRIORY CLOSE, MIDSOMER NORTON, RADSTOCK BATH, SOMERSET BA3 2HZ
Form type: 287
Date: 2006.02.27
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COMPANY NAME CHANGED, CASSWELLS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/01/06
Form type: CERTNM
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, 8 HIGH STREET, MIDSOMER, NORTON, SOMERSET BA3 2HR
Form type: 287
Date: 2006.01.20
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
£2.95
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COMPANY NAME CHANGED, CASSWELLS,LIMITED, CERTIFICATE ISSUED ON 02/02/04
Form type: CERTNM
Date: 2004.02.02
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.19
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AD 12/03/02---------, £ SI 1000@.1=100, £ IC 19667/19767
Form type: 88(2)R
Date: 2002.04.09
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£ NC 36000/36400, 12/03/02
Form type: 123
Date: 2002.04.09
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AD 12/03/02---------, £ SI 3000@.1=300, £ IC 19767/20067
Form type: 88(2)R
Date: 2002.04.09
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NC INC ALREADY ADJUSTED 12/03/02
Form type: RES04
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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£ IC 29000/19667, 05/07/00, £ SR [email protected]=9333
Form type: 169
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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ALTER ARTICLES 12/04/00
Form type: SRES01
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.07
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/96

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Company directors and board members:

PETER EASTMENT (dissolve)
Secretary, 1991.06.30 - 2009.09.17
34 PRIORY CLOSE MIDSOMER NORTON , RADSTOCK
BA3 2HZ, SOMERSET
PETER EASTMENT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.09.17
34 PRIORY CLOSE MIDSOMER NORTON , RADSTOCK
BA3 2HZ, SOMERSET
WILLIAM TUDOR POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.09.17
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
MICHAEL CASSWELL KINNERSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.04.12
THE CEDARS BROADWAY CHILCOMPTON , BATH
BA3 4JW

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Information about the Private Limited Company LADYSMITH SHOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data