LDC (MANSFIELD) LIMITED

LDC (MANSFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLDC (MANSFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06546446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LDC (MANSFIELD) LIMITED?

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

    Where is LDC (MANSFIELD) LIMITED located?

    Registered Office Address
    South Quay
    Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDC (MANSFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LDC (MANSFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017

    2 pagesPSC05

    Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Mar 23, 2017

    1 pagesAD01

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

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

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

    1 pagesTM01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

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

    3 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * the Core St. Thomas Street Bristol BS1 6JX United Kingdom* on Apr 09, 2014

    1 pagesAD01

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

    3 pagesAA

    Who are the officers of LDC (MANSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Secretary
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    British175753180001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    United KingdomBritish219353910001
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    United KingdomBritish175753180001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    Secretary
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    British67884910002
    ALLAN, Mark Christopher
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    Director
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    EnglandBritish74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    EnglandBritish86546430001
    GRANT, Stephen Richard
    Alma Road
    Clifton
    BS8 2BY Bristol
    12
    Director
    Alma Road
    Clifton
    BS8 2BY Bristol
    12
    United KingdomBritish146103670002
    HULL, Jonathan
    Old Post Office
    Boxford
    RG20 8DH Newbury
    West Berkshire
    Director
    Old Post Office
    Boxford
    RG20 8DH Newbury
    West Berkshire
    EnglandBritish116761670001
    MITCHELL, Timothy William
    Middle Barn
    Lower Road
    BS39 5AT Hinton Blewett
    Bristol
    Director
    Middle Barn
    Lower Road
    BS39 5AT Hinton Blewett
    Bristol
    United KingdomBritish80705740001
    REID, Andrew Donald
    Cranbrook Road
    BS6 7BJ Bristol
    15
    England
    Director
    Cranbrook Road
    BS6 7BJ Bristol
    15
    England
    United KingdomBritish67884910002

    Who are the persons with significant control of LDC (MANSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Apr 06, 2016
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02625007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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