LDN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLDN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06035602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LDN LTD?

    • (7487) /

    Where is LDN LTD located?

    Registered Office Address
    261 South Street
    Romford
    RM1 2BE Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for LDN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    6 pagesNEWINC

    Who are the officers of LDN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Kim
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    Secretary
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    British122003840001
    MOBLEY, Sharon
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    Director
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    British121247500001
    MOBLEY, Sharon
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    Secretary
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    British121247500001
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    WRIGHT, Geoffrey
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    Director
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    British121243280001
    WRIGHT, Kim
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    Director
    53 Frizlands Lane
    RM10 7YH Dagenham
    Essex
    British122003840001
    BEECH DIRECTORS LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Director
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    108988280001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does LDN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2007
    Delivered On Aug 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including its stock in trade and uncalled capital.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Aug 09, 2007Registration of a charge (395)

    Does LDN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2010Dissolved on
    Feb 26, 2008Petition date
    Mar 09, 2010Conclusion of winding up
    Apr 14, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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