LDCG LIMITED.
Vue d'ensemble
| Nom de la société | LDCG LIMITED. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04512183 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LDCG LIMITED. ?
| Adresse du siège social | c/o GRIFFIN & KING 26-28 Goodall Street WS1 1QL Walsall |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LDCG LIMITED. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour LDCG LIMITED. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 17 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2018 | 15 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2017 | 17 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2016 | 12 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2015 | 12 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2014 | 11 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 juin 2013 | 11 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * Fairgate House Room S14 205 Kings Road Birmingham West Midlands B11 2AA* le 18 juil. 2012 | 2 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * 54 Shaftmoor Lane Birmingham West Midlands B27 7RS* le 22 juin 2012 | 1 pages | AD01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Nomination de Shahid Ur Rehman en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * 25 Waterloo Road Wolverhampton West Midlands WV1 4DJ* le 28 mars 2012 | 2 pages | AD01 | ||||||||||
Cessation de la nomination de Jabber Mir en tant que directeur | 2 pages | TM01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Qui sont les dirigeants de LDCG LIMITED. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMAN, Shahid Ur | Administrateur | Shaftmoor Lane Hall Green B27 7RS Birmingham 54 West Midlands England | England | Pakistani | Director | 167903800001 | ||||
| MIR, Farah Diba | Secrétaire | 52 Woodthorne Road Tettenhall WV6 8TT Wolverhampton West Midlands | British | 51261270003 | ||||||
| MIR, Jabber Iqbal | Secrétaire | 52 Woodthorne Road Tettenhall WV6 8TT Wolverhampton | British | Director | 51261260003 | |||||
| BANKSIDE CORPORATE SERVICES LIMITED | Secrétaire | 42 Copperfield Street SE1 0DY London | 77392000002 | |||||||
| BRIGHTON SECRETARY LIMITED | Secrétaire désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHOHAN, Baljinder | Administrateur | Flat 117 Peninsula Apartments 4 Praed Street W2 1JE London | British | Consultant | 99707320001 | |||||
| MIR, Jabber Iqbal | Administrateur | 52 Woodthorne Road Tettenhall WV6 8TT Wolverhampton | United Kingdom | British | Director | 51261260003 | ||||
| BRIGHTON DIRECTOR LIMITED | Administrateur désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
LDCG LIMITED. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 08 mars 2012 Livré le 17 mars 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 02 mars 2012 Livré le 17 mars 2012 | En cours | Montant garanti All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Personnes ayant droit
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Transactions
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| Deed of legal mortgage | Créé le 07 sept. 2010 Livré le 08 sept. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Beaumaris court newport shropshire t/no AL146849 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Personnes ayant droit
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Transactions
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| Memorandum over cash deposits | Créé le 30 avr. 2010 Livré le 20 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The sum of £750,000 and all other sums from time to time standing to the credit on the a/c no. 20814446 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 2010 Livré le 13 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 2008 Livré le 08 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Standford villa sambrook newport shropshire t/no SL175220 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 oct. 2006 Livré le 12 oct. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H newprort health clinic beaumaris road newport t/no SL146849. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 sept. 2006 Livré le 09 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H elm house 101 waterloo road cobridge stoke on trent t/n SF310180. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 févr. 2006 Livré le 10 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H st phillips vicarage church road bradmore t/no WM690328. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 nov. 2005 Livré le 23 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The old barn,goldstone,market drayton t/n SL162471 by way of specific charge the goodwill and floating security all moveable plant,machinery,implements,furniture,equipment,stock in trade,work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 nov. 2005 Livré le 23 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 sept. 2005 Livré le 01 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The old barn, goldstone, market drayton t/no SL162471. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 août 2004 Livré le 18 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The old barn goldstone near cheswardine shropshire t/n SL162471. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 juin 2004 Livré le 16 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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LDCG LIMITED. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0