LDC (BARTHOLOMEW ROAD) LIMITED

Overview

Company Name	LDC (BARTHOLOMEW ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06204107
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2007
Date of Cessation	Nov 22, 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 (BARTHOLOMEW ROAD) LIMITED?

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

Where is LDC (BARTHOLOMEW ROAD) LIMITED located?

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

What are the latest accounts for LDC (BARTHOLOMEW ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LDC (BARTHOLOMEW ROAD) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2016

Appointment of Mr David Faulkner as a director on Oct 27, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Nicholas Guy Richards as a director on Sep 30, 2016

1 pages

TM01

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2016

Application to strike the company off the register

3 pages

DS01

May 24, 2016

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

1 pages

TM01

May 04, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1	SH01

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 19, 2015

Auditor's resignation

1 pages

AUD

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 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 15, 2015

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

2 pages

CH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Sep 10, 2015

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

1 pages

CH03

May 06, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

17 pages

May 13, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 1	SH01

Dec 02, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jul 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 16, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Mar 19, 2013

Termination of appointment of Andrew Donald Reid as a director on Mar 19, 2013

1 pages

TM01

Mar 19, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director on Mar 19, 2013

2 pages

AP01

Mar 19, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on Mar 19, 2013

2 pages

AP03

View All Filings

Who are the officers of LDC (BARTHOLOMEW ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert St. Thomas Street BS1 6JX Bristol The Core	Mar 19, 2013		Secretary	St. Thomas Street BS1 6JX Bristol The Core		British		175753180001
FAULKNER, David St. Thomas Street BS1 6JX Bristol The Core	Oct 27, 2016		Director	St. Thomas Street BS1 6JX Bristol The Core	United Kingdom	British	1976-7	219353910001
SZPOJNAROWICZ, Christopher Robert St. Thomas Street BS1 6JX Bristol The Core	Mar 19, 2013		Director	St. Thomas Street BS1 6JX Bristol The Core	United Kingdom	British	1968-4	175753180001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Apr 05, 2007	Mar 19, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
ALLAN, Mark Christopher St. Thomas Street BS1 6JX Bristol The Core	Apr 05, 2007	May 20, 2016	Director	St. Thomas Street BS1 6JX Bristol The Core	England	British	1972-4	74371010007
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Apr 05, 2007	Mar 01, 2012	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
GRANGER, James Winston Edward Southdale 48 Greenway Lane BA2 4LW Bath	Nov 01, 2007	Sep 26, 2011	Director	Southdale 48 Greenway Lane BA2 4LW Bath	England	British	1965-8	119802100001
GRANT, Stephen Richard Alma Road Clifton BS8 2BY Bristol 12 United Kingdom	Mar 27, 2008	Apr 26, 2010	Director	Alma Road Clifton BS8 2BY Bristol 12 United Kingdom	United Kingdom	British	1974-6	146103670002
HULL, Jonathan Old Post Office Boxford RG20 8DH Newbury West Berkshire	Apr 05, 2007	Mar 11, 2009	Director	Old Post Office Boxford RG20 8DH Newbury West Berkshire	England	British	1961-12	116761670001
MCDONALD, David Andrew Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	Apr 05, 2007	Nov 27, 2008	Director	Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	England	British	1966-2	67201010001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Nov 01, 2007	Mar 19, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	67884910002
RICHARDS, Nicholas Guy St. Thomas Street BS1 6JX Bristol The Core	Nov 01, 2007	Sep 30, 2016	Director	St. Thomas Street BS1 6JX Bristol The Core	England	British	1966-10	122256380002

View Detailed Information on Officers and People with Significant Control

Does LDC (BARTHOLOMEW ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2008 Delivered On Sep 03, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Hsh Nordbank Ag London Branch as Trustee for the Finance Parties
	Transactions Sep 03, 2008Registration of a charge (395) Dec 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 14, 2007 Delivered On May 22, 2007	Satisfied	Amount secured All monies due or to become due from the chargor and each other borrower to any of the beneficaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 111 bartholomew road kentish town london. 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC for Itself and as Agent to the Beneficiaries
	Transactions May 22, 2007Registration of a charge (395) Oct 06, 2008Statement 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.
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