L.D.A. LIMITED

Overview

Company Name	L.D.A. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643536
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1991
Date of Cessation	May 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L.D.A. LIMITED?

(7420) /

Where is L.D.A. LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for L.D.A. LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for L.D.A. LIMITED?

Filings
Date	Description	Document	Type
May 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 09, 2011	Liquidators' statement of receipts and payments to Jan 28, 2011	8 pages	4.68

Feb 09, 2011	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Jul 09, 2010	Administrator's progress report to May 24, 2010	16 pages	2.24B

Jun 30, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Jun 02, 2010	Administrator's progress report to Nov 28, 2009	15 pages	2.24B

Jul 23, 2009	Statement of administrator's proposal	38 pages	2.17B

Jul 17, 2009	Statement of affairs with form 2.15B	2 pages	2.16B

Jun 26, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Jun 19, 2009	legacy	1 pages	403a

Jun 10, 2009	Appointment of an administrator	1 pages	2.12B

Jun 09, 2009	legacy	1 pages	287

Dec 03, 2008	legacy	1 pages	225

Nov 24, 2008	legacy	5 pages	363a

Sep 18, 2008	legacy	1 pages	288b

Sep 17, 2008	legacy	1 pages	288a

Sep 17, 2008	legacy	1 pages	287

Sep 17, 2008	legacy	2 pages	288a

Sep 17, 2008	legacy	1 pages	288b

Sep 15, 2008	legacy	1 pages	288b

Jul 04, 2008	legacy	2 pages	288a

Jul 04, 2008	legacy	2 pages	288a

Jun 30, 2008	legacy	7 pages	395

Apr 22, 2008	legacy	18 pages	155(6)a

Apr 22, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of L.D.A. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Apr 04, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED A C Court High Street KT7 0SR Thames Ditton 2 Surrey	Jul 31, 2008		Secretary	A C Court High Street KT7 0SR Thames Ditton 2 Surrey				133352040001
OLSEN, Karl Meyer Benjamin 27 Cambridge Park Court Cambridge Park TW1 2JN Twickenham Middlesex			Director	27 Cambridge Park Court Cambridge Park TW1 2JN Twickenham Middlesex	United Kingdom	British	1944-8	49679350001
PARSONS, Martin Owen 43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey	Jun 01, 1993		Director	43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey	United Kingdom	British	1955-4	7969020001
WINKWORTH, Paul Jonathan Chestnut Grove TW18 1BZ Staines 2 Middlesex	Jul 01, 2008		Director	Chestnut Grove TW18 1BZ Staines 2 Middlesex	England	British	1966-11	131650070001
THREEV DIRECTORS LLP Whitcomb Street WC2H 7HA London 15	Jul 01, 2008		Director	Whitcomb Street WC2H 7HA London 15				133350600001
FLEETWOOD, Susan Elizabeth 4 Haines Court KT13 0BH Weybridge Surrey		Apr 27, 2001	Secretary	4 Haines Court KT13 0BH Weybridge Surrey		British		3588230005
PARSONS, Martin Owen 43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey	Apr 27, 2001	Jul 01, 2008	Secretary	43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey		British		7969020001
FLEETWOOD, Robin Arthur 4 Haines Court KT13 0BH Weybridge Surrey		Apr 27, 2001	Director	4 Haines Court KT13 0BH Weybridge Surrey		British	1944-3	11733490005
GREENWOOD, Christopher Springfield Avenue SW20 9JX London 30	Jul 01, 2008	Aug 28, 2008	Director	Springfield Avenue SW20 9JX London 30		British	1953-11	131650000001
MAZIJA, Ivan 193 Old Woking Road Maybury GU22 8HP Woking Surrey		Jul 31, 2003	Director	193 Old Woking Road Maybury GU22 8HP Woking Surrey		British	1939-7	7969000001
PRATLEY, Anthony 154 Fleetside KT8 2NH West Molesey Surrey	Aug 01, 2004	Jun 07, 2006	Director	154 Fleetside KT8 2NH West Molesey Surrey		British	1949-12	100084350001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Apr 04, 2008	Jul 01, 2008	Director	15 Whitcomb Street WC2H 7HA London				104838610002

View Detailed Information on Officers and People with Significant Control

Does L.D.A. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2008 Delivered On Jun 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 30, 2008Registration of a charge (395)
Debenture	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled The Flight and Partners Recovery Fund Limited
	Transactions Apr 10, 2008Registration of a charge (395) Jun 17, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does L.D.A. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2009	Administration started
Jun 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Jun 30, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Jun 30, 2010

Date	Type
Jun 30, 2010	Commencement of winding up
May 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	Jun 30, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Jun 30, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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