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LDC (PORTFOLIO THREE) LIMITED

LDC (PORTFOLIO THREE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLDC (PORTFOLIO THREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973994
    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 (PORTFOLIO THREE) LIMITED?

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

    Where is LDC (PORTFOLIO THREE) LIMITED located?

    Registered Office Address
    The Core
    40 St Thomas Street
    BS1 6JX Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of LDC (PORTFOLIO THREE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LDC (PORTFOLIO TWO) LIMITEDJun 26, 2000Jun 26, 2000
    SHELFCO (NO.1879) LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for LDC (PORTFOLIO THREE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LDC (PORTFOLIO THREE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Mark Christopher Allan as a director on May 20, 2016

    		1 pagesTM01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 999
    		SH01

    Satisfaction of charge 22 in full

    		2 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Director's details changed for Mr Mark Christopher Allan on Nov 17, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

    		2 pagesCH01

    Director's details changed for Mr Joseph Julian Lister on Oct 29, 2015

    		2 pagesCH01

    Director's details changed for Mr Joseph Julian Lister on Oct 29, 2015

    		2 pagesCH01

    Director's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Christopher Robert Szpojnarowicz on Jan 02, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 999
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 999
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr Joseph Julian Lister as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of LDC (PORTFOLIO THREE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZPOJNAROWICZ, Christopher Robert
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		Secretary
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		British175753180001
    LISTER, Joseph Julian
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		Director
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		United KingdomBritish124180960001
    SZPOJNAROWICZ, Christopher Robert
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		Director
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		United KingdomBritish175753180001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Secretary
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		British67884910002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    ALLAN, Mark Christopher
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		Director
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    Avon
    		EnglandBritish74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		EnglandBritish86546430001
    PORTER, Nicholas Anthony
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		Director
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		British45837900004
    RANSOME, David Peter
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		Director
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		EnglandBritish67258390002
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Does LDC (PORTFOLIO THREE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordination agreement
    Created On Dec 23, 2003
    Delivered On Jan 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due of each obligor to the finance parties (or any one of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor as a junior creditor has undertaken to the agent that if 1.1.1 any obligor makes a payment on any account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; 1.1.2 any junior creditor receives all or any amount of the junior liabilities: a) by way of payment, repayment, prepayment, set-off or in any other manner b) on account of the enforcement of any security or payment under any guarantee for any junior liabilities. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
    Transactions
    • Jan 05, 2004Registration of a charge (395)
    • Apr 18, 2016Satisfaction of a charge (MR04)
    Debenture with floating charge
    Created On Dec 23, 2003
    Delivered On Jan 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due of each obligor to the finance parties (or any one of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
    Transactions
    • Jan 05, 2004Registration of a charge (395)
    • Apr 18, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 20, 2001
    Delivered On Dec 28, 2001
    		Satisfied
    Amount secured
    All monies, obligations and liabilites due or to become due from the company to the chargee or any of them and/or the security trustee on any account whatsoever and/or under the terms of this charge
    Short particulars
    By way of legal mortgage f/h property k/a drake house 5 nelson street and trafalgar house at nelson street bristol t/nos: BL61844 BL61845 and all buildings fixtures and fixed plant and machinery from time to time on such property,. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (The "Security Trustee")
    Transactions
    • Dec 28, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 20, 2001
    Delivered On Dec 28, 2001
    		Satisfied
    Amount secured
    All monies, obligations and liabilites due or to become due from the company to the chargee or any of them and/or the security trustee on any account whatsoever and/or under the terms of this charge
    Short particulars
    By way of legal mortgage f/h 192-216 hotwells road bristol and 2-4 ambra vale bristol t/n-AV119242, AV49107, AV104043, BL21353, BL65753 and BL66699 and all buildings fixtures and fixed plant and machinery from time to time on such property,. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (The "Security Trustee")
    Transactions
    • Dec 28, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The f/h property k/a snow island kings mill lane huddersfield west yorkshire t/n WYK684349. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 49 wellington street sheffield t/n SYK414455 and SYK420978. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The f/h property k/a east side of arrad street liverpool t/n MS420361 and MS433921. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 66 mount pleasant liverpool t/n MS154205. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The l/h property k/a land on the south side of oxford street liverpool t/n MS367423. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The l/h 75/81 (odd) mount pleasant liverpool t/n MS333115. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    The f/h property k/a cambridge court cambridge street liverpool t/n MS419880, MS373994 and MS378485. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lenders or any of them and/or the chargee on any account whatsoever
    Short particulars
    Floating charge all property and assets and a fixed charge all right title and interest in the charged balances and the charged accounts and the hedging transaction including the hedging proceeds.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture (floating charge)
    Created On Oct 06, 2000
    Delivered On Oct 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as security trustee and/or to the banks (as defined) or any of them under a facility agreement of even date and on any account whatsoever
    Short particulars
    All property and assets both present and future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 21, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 2000
    Delivered On Oct 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as security trustee and/or to the banks (as defined) or any of them under a facility agreement of even date and on any account whatsoever
    Short particulars
    Land to the south side of wellington street sheffield t/nos: SYK414455 and SYK420978 and all buildings fixtures (including trade fixtures) and fixed plant and machinery and the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 21, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over deposit account
    Created On Oct 06, 2000
    Delivered On Oct 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as security trustee and/or to the banks (as defined) or any of them under a facility agreement of even date and on any account whatsoever
    Short particulars
    All right title and interest of the company in the balance from time to time held on interest bearing sterling deposit accounts at national westminster bank PLC. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 21, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 2000
    Delivered On Sep 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement dated 26TH july 2000
    Short particulars
    F/H land and buildings on the east side of arrad street liverpool t/no: MS420561 and and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 14, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over deposit account
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    All right title and interest in the balance from time to time held on interest bearing sterling deposit accounts as per schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture (floating charge)
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    L/Hold property known as 66 mount pleasant,liverpool; MS154205. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    F/Hold property known as land/blds known as larch house on the south side of oxford st,liverpool; MS367423. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    L/Hold property known as 75-81 mount pleasant,liverpool; t/no MS333115. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 26, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement of even date
    Short particulars
    Land/blds on east side of arrad st,liverpool (MS373994);f/hold property known as 1 arrad st,liverpool; MS378485 and f/hold property known as the site and an electricity sub-station,arrad st,liverpool; MS419880; see form 395 for details. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Nov 25, 2003Statement 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