LDC (DEVONSHIRE STREET) LIMITED

Overview

Company Name	LDC (DEVONSHIRE STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05938414
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2006
Date of Cessation	Apr 05, 2016

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 (DEVONSHIRE STREET) LIMITED?

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

Where is LDC (DEVONSHIRE STREET) LIMITED located?

Registered Office Address	The Core 40 St Thomas Street BS1 6JX Bristol
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LDC (DEVONSHIRE STREET) LIMITED?

Annual Return

Last Annual Return	Sep 18, 2015

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

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2016

Application to strike the company off the register

3 pages

DS01

Dec 22, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Nov 17, 2015

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

2 pages

CH01

Nov 10, 2015

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

2 pages

CH01

Oct 28, 2015

Director's details changed for Mr Joseph Julian Lister on Oct 27, 2015

2 pages

CH01

Oct 23, 2015

Director's details changed for Mr Nicholas Guy Richards on Oct 23, 2015

2 pages

CH01

Oct 16, 2015

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

2 pages

CH01

Oct 16, 2015

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

2 pages

CH01

Oct 12, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

Sep 10, 2015

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

1 pages

CH03

Aug 13, 2015

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

3 pages

Sep 19, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 1	SH01

Jul 16, 2014

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

3 pages

Oct 09, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 1	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

18 pages

Mar 20, 2013

Termination of appointment of Andrew Reid as a secretary

1 pages

TM02

Mar 20, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

2 pages

AP03

Mar 20, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

2 pages

AP01

Mar 20, 2013

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Nov 02, 2012

Annual return made up to Sep 18, 2012 with full list of shareholders

7 pages

AR01

Nov 02, 2012

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

2 pages

CH01

Jun 29, 2012

Full accounts made up to Dec 31, 2011

16 pages

Mar 01, 2012

Termination of appointment of Michael Bennett as a director

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZPOJNAROWICZ, Christopher Robert 40 St Thomas Street BS1 6JX Bristol The Core	Mar 20, 2013		Secretary	40 St Thomas Street BS1 6JX Bristol The Core		British			175753180001
ALLAN, Mark Christopher 40 St Thomas Street BS1 6JX Bristol The Core	Sep 18, 2006		Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1972-4	Chief Executive Officer	74371010007
LISTER, Joseph Julian 40 St Thomas Street BS1 6JX Bristol The Core	Feb 23, 2007		Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1971-12	Corporate Finance Director	124180960001
RICHARDS, Nicholas Guy 40 St Thomas Street BS1 6JX Bristol The Core	Oct 12, 2007		Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1966-10	Chartered Accountant	122256380002
SZPOJNAROWICZ, Christopher Robert 40 St Thomas Street BS1 6JX Bristol The Core	Mar 20, 2013		Director	40 St Thomas Street BS1 6JX Bristol The Core	United Kingdom	British	1968-4	Company Secretary/Head Of Legal	175753180001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Sep 18, 2006	Mar 20, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British			67884910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 18, 2006	Sep 18, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Sep 18, 2006	Mar 01, 2012	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	Financial Controller	86546430001
GRANGER, James Winston Edward Southdale 48 Greenway Lane BA2 4LW Bath	Nov 26, 2007	Sep 26, 2011	Director	Southdale 48 Greenway Lane BA2 4LW Bath	England	British	1965-8	Chartered Accountant	119802100001
MCDONALD, David Andrew Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	Sep 18, 2006	Nov 27, 2008	Director	Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	England	British	1966-2	Company Director	67201010001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Nov 26, 2007	Mar 20, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	Solicitor	67884910002

View Detailed Information on Officers and People with Significant Control

Does LDC (DEVONSHIRE STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2006 Delivered On Oct 11, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 2 devonshire street, london t/no 421332 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Oct 11, 2006Registration of a charge (395) Dec 22, 2015Satisfaction 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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