Dissolved
Dissolved 2014-05-20
Company Information for L.D.S. PROPERTIES (NORTHERN) LIMITED
HOUGHTON LE SPRING, TYNE & WEAR, DH4,
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Company Registration Number
05713559
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
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L.D.S. PROPERTIES (NORTHERN) LIMITED | |
Legal Registered Office | |
HOUGHTON LE SPRING TYNE & WEAR | |
Company Number | 05713559 | |
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Date formed | 2006-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 01:24:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS |
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DAVID THOMAS |
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LAWRENCE TULLY THOMAS |
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STUART THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURHAM AGGREGATES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
L T THOMAS TRANSPORT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
LDS EUROPEAN LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation | |
DURHAM AGGREGATES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
L T THOMAS TRANSPORT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
LDS EUROPEAN LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE TULLY THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK (T/A YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-03-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 20,992 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.D.S. PROPERTIES (NORTHERN) LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Current Assets | 2012-03-01 | £ 4,709 |
Debtors | 2012-03-01 | £ 4,709 |
Shareholder Funds | 2012-03-01 | £ 16,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as L.D.S. PROPERTIES (NORTHERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |