LDC (FAR GOSFORD) LIMITED

Overview

Company Name	LDC (FAR GOSFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09150149
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2014
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LDC (FAR GOSFORD) LIMITED?

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

Where is LDC (FAR GOSFORD) LIMITED located?

Registered Office Address	South Quay Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LDC (FAR GOSFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LDC (FAR GOSFORD) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	14 pages	AA

Sep 30, 2018	legacy	166 pages	PARENT_ACC

Sep 30, 2018	legacy	3 pages	AGREEMENT2

Sep 30, 2018	legacy	3 pages	GUARANTEE2

Aug 07, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2018	Application to strike the company off the register	4 pages	DS01

May 22, 2018	Termination of appointment of Richard Charles Simpson as a director on May 18, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of James Lloyd Watts as a director on Apr 11, 2018	1 pages	TM01

Oct 18, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	17 pages	AA

Oct 18, 2017	legacy	168 pages	PARENT_ACC

Oct 18, 2017	legacy	3 pages	GUARANTEE2

Oct 18, 2017	legacy	2 pages	AGREEMENT2

Aug 22, 2017	Confirmation statement made on Jul 28, 2017 with updates	4 pages	CS01

Aug 22, 2017	Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017	2 pages	PSC05

Aug 10, 2017	Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017	2 pages	PSC05

Aug 09, 2017	Change of details for Ldc (Holdings) Limited as a person with significant control on Mar 23, 2017	2 pages	PSC05

Aug 08, 2017	Change of details for Ldc (Holdings) Plc as a person with significant control on Jan 06, 2017	2 pages	PSC05

Mar 23, 2017	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 pages	AD01

Oct 27, 2016	Appointment of Mr David Faulkner as a director on Oct 27, 2016	2 pages	AP01

Oct 26, 2016	Appointment of Mr James Lloyd Watts as a director on Oct 26, 2016	2 pages	AP01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

Sep 30, 2016	Termination of appointment of Nicholas Guy Richards as a director on Sep 30, 2016	1 pages	TM01

Sep 07, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

Jul 13, 2016	Director's details changed for Mr Nicholas William John Hayes on Jul 13, 2016	2 pages	CH01

View All Filings

Who are the officers of LDC (FAR GOSFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Jul 28, 2014		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom		British		175753180001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 27, 2016		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
HAYES, Nicholas William John Temple Back BS1 6FL Bristol South Quay United Kingdom	Jan 29, 2016		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1981-6	203158840001
LISTER, Joseph Julian Temple Back BS1 6FL Bristol South Quay United Kingdom	Jul 28, 2014		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1971-12	124180960001
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Jul 28, 2014		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1968-4	175753180001
RICHARDS, Nicholas Guy 40 St. Thomas Street BS1 6JX Bristol The Core United Kingdom	Jul 28, 2014	Sep 30, 2016	Director	40 St. Thomas Street BS1 6JX Bristol The Core United Kingdom	England	British	1966-10	122256380002
SIMMS, Vanessa Kate 40 St. Thomas Street BS1 6JX Bristol The Core United Kingdom	Jul 28, 2014	Jan 29, 2016	Director	40 St. Thomas Street BS1 6JX Bristol The Core United Kingdom	United Kingdom	British	1975-8	155054720002
SIMPSON, Richard Charles Temple Back BS1 6FL Bristol South Quay United Kingdom	Jul 28, 2014	May 18, 2018	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1975-10	129032120002
WATTS, James Lloyd Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 26, 2016	Apr 11, 2018	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1977-10	217176690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ldc (Holdings) Limited

Apr 06, 2016

Temple Back

BS1 6FL Bristol

South Quay

United Kingdom

Legal Form	Limited By Shares
Legal Authority	United Kingdom

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.

View Detailed Information on Persons with Significant Control

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