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L&D REAL ESTATE LIMITED

L&D REAL ESTATE LIMITED

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

    • Overview

    Company NameL&D REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06930642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L&D REAL ESTATE LIMITED?

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

    Where is L&D REAL ESTATE LIMITED located?

    Registered Office Address
    c/o C.R.LAURENCE OF EUROPE LTD
    Charles Babbage Avenue
    Kingsway Business Park
    OL16 4NW Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of L&D REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1701 LIMITEDJun 11, 2009Jun 11, 2009

    What are the latest accounts for L&D REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for L&D REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simon John Boocock as a director on Aug 05, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Notification of Donald E Friese as a person with significant control on Oct 01, 2016

    		2 pagesPSC01

    Appointment of Mr Donald Friese Sr as a director on Mar 01, 2018

    		2 pagesAP01

    Appointment of Mr Donald Friese Snr as a secretary on Mar 01, 2018

    		2 pagesAP03

    Termination of appointment of Lloyd W Talbert as a director on Mar 01, 2018

    		1 pagesTM01

    Termination of appointment of Lloyd W Talbert as a secretary on Mar 01, 2018

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Satisfaction of charge 069306420002 in full

    		1 pagesMR04

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 069306420002

    		39 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Director's details changed for Mr Donald Friese Jr on Oct 15, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of L&D REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIESE SNR, Donald
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Secretary
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		244148740001
    FRIESE JR, Donald
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Director
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		United StatesAmerican140585890001
    FRIESE SR, Donald
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Director
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		United StatesAmerican244205550001
    TALBERT, Lloyd W
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Secretary
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		American136959340002
    BOOCOCK, Simon John
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Director
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		United KingdomBritish82690440002
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		Director
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		United KingdomBritish135258940001
    TALBERT, Lloyd W
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Director
    c/o C.R.Laurence Of Europe Ltd
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		United StatesAmerican136959340002
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		138875190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L&D REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald E Friese
    c/o C.R.LAURENCE OF EUROPE LTD
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		Oct 01, 2016
    c/o C.R.LAURENCE OF EUROPE LTD
    Kingsway Business Park
    OL16 4NW Rochdale
    Charles Babbage Avenue
    Lancashire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does L&D REAL ESTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2013
    Delivered On Sep 12, 2013
    		Satisfied
    Brief description
    The property k/a unit E3 kingsway business park john boyd dunlop drive rochdale t/no. MAN209864. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association
    Transactions
    • Sep 12, 2013Registration of a charge (MR01)
    • Sep 01, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 25, 2009
    Delivered On Oct 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land being plot D1 kingsway business park rochdale see image for full details.
    Persons Entitled
    • Wilson Bowden Developments Limited
    Transactions
    • Oct 08, 2009Registration of a charge (MG01)
    • Sep 11, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0