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LDC (JAMES WATSON LEASEHOLD) LIMITED

LDC (JAMES WATSON LEASEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLDC (JAMES WATSON LEASEHOLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03928026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LDC (JAMES WATSON LEASEHOLD) LIMITED?

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

    Where is LDC (JAMES WATSON LEASEHOLD) LIMITED located?

    Registered Office Address
    South Quay
    Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LDC (JAMES WATSON LEASEHOLD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITEFM+ LIMITEDFeb 28, 2000Feb 28, 2000
    GANTCROWN LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for LDC (JAMES WATSON LEASEHOLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LDC (JAMES WATSON LEASEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		14 pagesAA

    legacy

    		166 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Change of details for Ldc (Frogmore Street) Limited as a person with significant control on Mar 23, 2017

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		168 pagesPARENT_ACC

    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 pagesAD01
    View All Filings

    Who are the officers of LDC (JAMES WATSON LEASEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Secretary
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		British175753180001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritish219353910001
    LISTER, Joseph Julian
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritish124180960001
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritish175753180001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Secretary
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		British67884910002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ALLAN, Mark Christopher
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		Director
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		EnglandBritish74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		EnglandBritish86546430001
    MCDONALD, David Andrew
    Cherith
    Church Lane Chew Stoke
    BS40 8TU Bristol
    Avon
    		Director
    Cherith
    Church Lane Chew Stoke
    BS40 8TU Bristol
    Avon
    		EnglandBritish67201010001
    RANSOME, David Peter
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		Director
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		EnglandBritish67258390002
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Director
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		United KingdomBritish67884910002
    RICHARDS, Nicholas Guy
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		Director
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		EnglandBritish122256380002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDC (JAMES WATSON LEASEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back
    BS1 6FL Bristol
    South Quay
    England
    		Apr 06, 2016
    Temple Back
    BS1 6FL Bristol
    South Quay
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03389585
    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 (JAMES WATSON LEASEHOLD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 21, 2007
    Delivered On Dec 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and ldc (kelham island) limited under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land at alma street and corporation street, sheffield comprising the whole land in which the f/h estate is under t/nos SYK119881 and SYK56446.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Security agreement
    Created On Dec 16, 2005
    Delivered On Jan 03, 2006
    		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
    By way of first fixed charge all right in respect of any amount standing to the credit of the account with sort code 56-00-05 account no 21156573, and the debt represented by it,. See the mortgage charge document for full details.
    Persons Entitled
    • Mourant & Co. Trustees Limited and Mourant Property Trustees Limited as Trustees of the Unitestudent Residence Portfolio 2005 Unit Trust
    Transactions
    • Jan 03, 2006Registration of a charge (395)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 18, 2005
    Delivered On Oct 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the beneficiaries on any account whatsoever
    Short particulars
    Purbeck house 3 oxford road bournemouth, all existing and future fittings plant equipment, insurance, rental income, the benefit of the development contracts the agreements and other documents,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • Oct 21, 2005Registration of a charge (395)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 18, 2005
    Delivered On Oct 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the beneficiaries on any account whatsoever
    Short particulars
    25 and 26 pellett street cardiff, all existing and future fittings plant equipment, insurance, rental income, the benefit of the development contracts the agreements and other documents,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • Oct 21, 2005Registration of a charge (395)
    • Oct 06, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 19, 2005
    Delivered On Jan 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the beneficiaries
    Short particulars
    L/H land at alexandra house, alexandra road, plymouth, as demised by a lease dated 12 november 2004 all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, proceeds of any insurance and the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 19, 2005
    Delivered On Jan 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the beneficiaries
    Short particulars
    L/H land at waterside court, lower bristol road, bath, as demised by a lease dated 18 october 2004 all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, proceeds of any insurance and the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 18, 2004
    Delivered On Oct 29, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the beneficiaries
    Short particulars
    L/H land at waterside court, lower bristol road, bath, all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, proceeds of any insurance, debts and contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 29, 2004Registration of a charge (395)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 18, 2004
    Delivered On Oct 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    L/H land at pentland house 30 old road london t/no TGL222770 all present and future plant equipment machinery tools vehicles furniture and other tangible moveable property, insurances, debts, development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 23, 2004Registration of a charge (395)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other borrower to any of the beneficiaries
    Short particulars
    Fixed & floating charges over the undertaking & all property present & future, including goodwill, book debts, uncalled capital, intellectual property, buildings, fixtures, plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Nov 29, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 06, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    All that l/h interest in a lease dated 18 september 2003 relating to the f/h land k/a land and buildings lying to the north of master gunners place woolwich london SE18 t/no TGL180108 all existing and future fittings, plant, equipment, machinery and other tangible movable property, the proceeds of any insurance, the debts, the development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    All that l/h interest in a lease dated 1 october 2003 relating to the f/h property k/a gaunts house denmark street bristol t/no BL52593 all existing and future fittings, plant, equipment, machinery and other tangible movable property, the proceeds of any insurance, the debts, the development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    All that l/h interest in a lease dated 29 august 2003 relating to all that f/h property k/a white swan road portsmouth t/no HP525912 all existing and future fittings, plant, equipment, machinery and other tangible movable property, the proceeds of any insurance, the debts, the development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Apr 21, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    All the l/h interest in a lease dated 27 october 2003 relating to the f/h land k/a the land on the west side of st mary's road southampton t/no HP189113 and the l/h land on the west side of st mary's road southampton t/no HP189114 all existing and future fittings, plant, equipment, machinery and other tangible movable property, the proceeds of any insurance, the debts, the development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    All the l/h interest in a lease dated 30 september 2003 relating to the f/h land k/a college road shelton stoke-on-trent t/no SF382879 all existing and future fittings, plant, equipment, machinery and other tangible movable property, the proceeds of any insurance, the debts, the development contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0