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LAW DEBENTURE GUARANTEE COMPANY NO. 3

LAW DEBENTURE GUARANTEE COMPANY NO. 3

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLAW DEBENTURE GUARANTEE COMPANY NO. 3
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06225324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAW DEBENTURE GUARANTEE COMPANY NO. 3 located?

    Registered Office Address
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    Previous Company Names
    Company NameFromUntil
    LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITEDApr 24, 2007Apr 24, 2007

    What are the latest accounts for LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    Annual Return
    Last Annual Return

    What are the latest filings for LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		4 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Appointment of Mr Ian Kenneth Bowden as a director on Aug 29, 2013

    		2 pagesAP01

    Termination of appointment of Ldc Nominee Director No. 2 Limited as a director on Aug 29, 2013

    		1 pagesTM01

    Termination of appointment of Ldc Nominee Director No. 1 Limited as a director on Aug 29, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Apr 24, 2013 no member list

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Apr 24, 2012 no member list

    		4 pagesAR01

    Annual return made up to Apr 24, 2011 no member list

    		4 pagesAR01

    Director's details changed for Timothy Michael James Fullwood on May 04, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Director's details changed for Timothy Michael James Fullwood on May 14, 2010

    		2 pagesCH01

    Annual return made up to Apr 24, 2010 no member list

    		4 pagesAR01

    Director's details changed for Ldc Nominee Director No. 1 Limited on Oct 01, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of LAW DEBENTURE GUARANTEE COMPANY NO. 3?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    BOWDEN, Ian Kenneth
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		EnglandBritishChartered Secretary60954730002
    FULLWOOD, Timothy Michael James
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		EnglandBritishChartered Accountant91452910004
    LDC NOMINEE DIRECTOR NO. 1 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06014747
    		120929010001
    LDC NOMINEE DIRECTOR NO. 2 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06015987
    		120929960001
    View Detailed Information on Officers and People with Significant Control

    Does LAW DEBENTURE GUARANTEE COMPANY NO. 3 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2014Commencement of winding up
    Apr 16, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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