LDC (FROGMORE STREET) LIMITED

Overview

Company Name	LDC (FROGMORE STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03389585
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of LDC (FROGMORE STREET) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LDC (FROGMORE STREET) LIMITED located?

Registered Office Address	South Quay Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LDC (FROGMORE STREET) LIMITED?

Previous Company Names
Company Name	From	Until
WAYCREDIT LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for LDC (FROGMORE STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LDC (FROGMORE STREET) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2018	Application to strike the company off the register	4 pages	DS01

Nov 06, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Nov 06, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Nov 06, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Nov 06, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 06, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Sep 28, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	15 pages	AA

Sep 28, 2018	legacy	166 pages	PARENT_ACC

Sep 28, 2018	legacy	2 pages	AGREEMENT2

Sep 28, 2018	legacy	3 pages	GUARANTEE2

Aug 31, 2018	Appointment of Mr Joseph Julian Lister as a director on Aug 28, 2018	2 pages	AP01

Jun 28, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Apr 17, 2018	Termination of appointment of James Lloyd Watts as a director on Apr 11, 2018	1 pages	TM01

Oct 18, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	15 pages	AA

Oct 18, 2017	legacy	168 pages	PARENT_ACC

Oct 18, 2017	legacy	3 pages	GUARANTEE2

Oct 18, 2017	legacy	2 pages	AGREEMENT2

Jul 10, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jul 10, 2017	Notification of The Unite Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 23, 2017	Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Mar 23, 2017	1 pages	AD01

Oct 27, 2016	Appointment of Mr David Faulkner as a director on Oct 27, 2016	2 pages	AP01

Oct 26, 2016	Appointment of Mr James Lloyd Watts as a director on Oct 26, 2016	2 pages	AP01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

View All Filings

Who are the officers of LDC (FROGMORE STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Mar 20, 2013		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom		British		175753180001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 27, 2016		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
LISTER, Joseph Julian Temple Back BS1 6FL Bristol South Quay United Kingdom	Aug 28, 2018		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1971-12	124180960001
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Feb 20, 2013		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1968-4	175753180001
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Jul 08, 1997	Jan 07, 2000	Secretary	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire		British		67258390002
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jan 07, 2000	Mar 20, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1997	Jul 08, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Mark Christopher The Core 40 St Thomas Street BS1 6JX Bristol	Sep 01, 2000	May 20, 2016	Director	The Core 40 St Thomas Street BS1 6JX Bristol	England	British	1972-4	74371010007
GRANT, Stephen Richard Alma Road Clifton BS8 2BY Bristol 12 United Kingdom	Mar 27, 2008	Apr 26, 2010	Director	Alma Road Clifton BS8 2BY Bristol 12 United Kingdom	United Kingdom	British	1974-6	146103670002
KURASH, Perry Ian 46 Douglas Lane TW19 5NG Wraysbury Berkshire	Jul 09, 1997	Jun 30, 1998	Director	46 Douglas Lane TW19 5NG Wraysbury Berkshire		British	1961-4	54965310001
MCDONALD, David Andrew Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	Mar 27, 2008	Nov 27, 2008	Director	Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	England	British	1966-2	67201010001
PORTER, Nicholas Anthony Ridge House Horse Race Lane Failand BS8 3TX Bristol	Jul 08, 1997	Nov 20, 2006	Director	Ridge House Horse Race Lane Failand BS8 3TX Bristol		British	1969-10	45837900004
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Jul 08, 1997	Jun 30, 2003	Director	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	England	British	1967-7	67258390002
REID, Andrew Donald Cranbrook Road Redland BS6 7BJ Bristol 15 England	Mar 01, 2012	Mar 20, 2013	Director	Cranbrook Road Redland BS6 7BJ Bristol 15 England	United Kingdom	British	1959-3	67884910002
WATTS, James Lloyd Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 26, 2016	Apr 11, 2018	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1977-10	217176690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 1997	Jul 08, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDC (FROGMORE STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Unite Group Plc

Apr 06, 2016

Temple Back

BS1 6FL Bristol

South Quay

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03199160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LDC (FROGMORE STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Oct 13, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The monies standing to the credit of any account.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) Nov 06, 2018Satisfaction of a charge (MR04)
Assignment of the benefit of an agreement	Created On Oct 13, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lm.ldc.dbit of an agreement relating to the mecca entertainment centre,frogmore st,bristol dated 7/8/98 (as defined) with all related rights/remedies thereunder. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) Nov 06, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Oct 20, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a bristol entertainment centre frogmore street bristol t/n BL1241 including all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 23, 1997Registration of a charge (395) Nov 06, 2018Satisfaction of a charge (MR04)
Assignment of rental income	Created On Oct 20, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rents payable out of the leases to which the property k/a bristol entertainment centre frogmore street bristol may be subject from time to time.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 23, 1997Registration of a charge (395) Nov 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 20, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all the undertaking and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 23, 1997Registration of a charge (395) Nov 06, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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