Active - Proposal to Strike off
Company Information for LDT (PLYMOUTH ENERGY PARK) LIMITED
THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA,
|
Company Registration Number
07492508
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LDT (PLYMOUTH ENERGY PARK) LIMITED | ||
Legal Registered Office | ||
THE ISLAND LOWMAN GREEN TIVERTON DEVON EX16 4LA Other companies in EX16 | ||
Previous Names | ||
|
Company Number | 07492508 | |
---|---|---|
Company ID Number | 07492508 | |
Date formed | 2011-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-04 14:04:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID PHILIP HEATHCOAT AMORY |
||
OWEN MICHAEL O'CALLAGHAN |
||
DANIEL FRANCIS STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JAMES IVOR MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECTOR PLACE OPEN SPACE MANAGEMENT COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
CPM CONSULTING LTD. | Director | 2013-02-15 | CURRENT | 2007-11-13 | Dissolved 2014-04-01 | |
CENTRAL & PROVINCIAL PROJECTS LIMITED | Director | 2013-02-15 | CURRENT | 1976-08-11 | Dissolved 2014-04-01 | |
TRILOGIE CRE LIMITED | Director | 2013-02-15 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
GOTHAM GROUNDWORKS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
GINGKO MANAGEMENT COMPANY LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
DEVONSHIRE HOMES (AXMINSTER) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DEVONSHIRE HOMES (BELMONT) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TRILOGIE CORPORATE REAL ESTATE LIMITED | Director | 2012-05-02 | CURRENT | 1976-06-17 | Active - Proposal to Strike off | |
DEVONSHIRE HOMES (BRACKEN) LIMITED | Director | 2012-03-08 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
LONDON & DEVONSHIRE TRUST LIMITED | Director | 2012-03-08 | CURRENT | 1984-01-20 | Active | |
DEVONSHIRE HOMES LIMITED | Director | 2012-03-08 | CURRENT | 1992-12-01 | Active | |
GOTHAM GROUNDWORKS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
DEVONSHIRE HOMES (AXMINSTER) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DEVONSHIRE HOMES (BELMONT) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
DEVONSHIRE HOMES (BRACKEN) LIMITED | Director | 2010-09-13 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
DEVONSHIRE HOMES LIMITED | Director | 2006-01-26 | CURRENT | 1992-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP HEATHCOAT AMORY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074925080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074925080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074925080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074925080006 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074925080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074925080004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074925080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074925080003 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1St Floor 9/10 Savile Row London W1S 3PF United Kingdom | |
CH01 | Director's details changed for Mr Daniel Francis Stephenson on 2013-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON UK W1S 3PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS STEPHENSON / 30/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
RP04 | SECOND FILING WITH MUD 13/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 10/08/2012 | |
CERTNM | COMPANY NAME CHANGED LDT (PROPERTIES 1) LIMITED CERTIFICATE ISSUED ON 24/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP HEATHCOAT AMORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE | |
AP01 | DIRECTOR APPOINTED MR OWEN MICHAEL O'CALLAGHAN | |
AR01 | 13/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HUGH SEBASTIAN GARMOYLE | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
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 LDT (PLYMOUTH ENERGY PARK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LDT (PLYMOUTH ENERGY PARK) 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. |