LDC (REDMANS ROAD) LIMITED

Overview

Company Name	LDC (REDMANS ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06204122
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2007
Date of Cessation	Aug 09, 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 (REDMANS ROAD) LIMITED?

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

Where is LDC (REDMANS ROAD) 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 (REDMANS ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LDC (REDMANS ROAD) LIMITED?

Annual Return

Last Annual Return	Apr 05, 2015

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

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2016

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

1 pages

TM01

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2016

Application to strike the company off the register

3 pages

DS01

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 21, 2015

Director's details changed for Mr Nicholas Guy Richards on Oct 21, 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

Sep 10, 2015

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

1 pages

CH03

Jul 20, 2015

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

3 pages

Apr 22, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 1	SH01

Jul 24, 2014

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

3 pages

May 06, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1	SH01

Sep 12, 2013

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

3 pages

Apr 16, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

5 pages

AR01

Apr 16, 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 secretary

1 pages

TM02

Mar 20, 2013

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Nov 06, 2012

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

2 pages

CH01

Sep 18, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Apr 10, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

6 pages

AR01

Mar 19, 2012

Appointment of Mr Nicholas Guy Richards as a director

2 pages

AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert The Core 40 St Thomas Street BS1 6JX Bristol	Apr 16, 2013		Secretary	The Core 40 St Thomas Street BS1 6JX Bristol		British		175753180001
RICHARDS, Nicholas Guy The Core 40 St Thomas Street BS1 6JX Bristol	Mar 01, 2012		Director	The Core 40 St Thomas Street BS1 6JX Bristol	England	British	1966-10	122256380002
SZPOJNAROWICZ, Christopher Robert The Core 40 St Thomas Street BS1 6JX Bristol	Mar 20, 2013		Director	The Core 40 St Thomas Street BS1 6JX Bristol	United Kingdom	British	1968-4	175753180001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Apr 05, 2007	Mar 20, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
ALLAN, Mark Christopher The Core 40 St Thomas Street BS1 6JX Bristol	Apr 05, 2007	May 20, 2016	Director	The Core 40 St Thomas Street BS1 6JX Bristol	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 26, 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	Apr 02, 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 26, 2007	Mar 20, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	67884910002

View Detailed Information on Officers and People with Significant Control

Does LDC (REDMANS ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 45 to 53 (odd) redman's road and land and buildings on the east side of assembly passage, london t/n's 305855 and LN221076, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
	Transactions Apr 30, 2007Registration of a charge (395) May 05, 2009Statement 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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