LDE SMARTALARMS LIMITED
Overview
| Company Name | LDE SMARTALARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05273822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LDE SMARTALARMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is LDE SMARTALARMS LIMITED located?
| Registered Office Address | 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDE SMARTALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEMBLE DATA SERVICES LIMITED | Oct 29, 2004 | Oct 29, 2004 |
What are the latest accounts for LDE SMARTALARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LDE SMARTALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from The Stables Braydon Manor Braydon Wiltshire SN5 0AG to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on Feb 20, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wallace George William Stein as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Sian Wildboer as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Sian Wildboer as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Oct 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of LDE SMARTALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDBOER, Julio Fernando Garcia | Director | Braydon SN5 0AG Swindon Braydon Manor Wiltshire | British | 137022730001 | ||||||
| WILDEBOER, Sian Frances | Director | Braydon Manor Braydon SN5 0AG Swindon | United Kingdom | British | 101130000001 | |||||
| WILDBOER, Beverley Sian | Secretary | Braydon SN5 0AG Swindon Braydon Manor Wiltshire | British | 137022600001 | ||||||
| PI BUSINESS DEVELOPMENT LIMITED | Secretary | 29 Devizes Road SN1 4BG Swindon Wiltshire | 79637730001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STEIN, Wallace George William | Director | Gibbet Hill Road CV4 7AJ Coventry 10 West Midlands | England | British | 99602760001 | |||||
| WILDBOER, Beverley Sian | Director | Braydon SN5 0AG Swindon Braydon Manor Wiltshire | British | 137022600001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LDE SMARTALARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wallace George William Stein | Apr 06, 2016 | CV4 7AJ Coventry 10 Gibbet Hill Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LDE SMARTALARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2012 Delivered On Mar 14, 2012 | Outstanding | Amount secured £50,000 due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2011 Delivered On Apr 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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Does LDE SMARTALARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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