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LDW REALISATIONS LIMITED

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LDW REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03776113

Incorporation date

23/05/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PGCopy
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Latest events (Record since 23/05/1999)
dot icon02/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2015
Administrator's progress report to 2015-06-25
View PDF (27 pages)
dot icon02/07/2015
Notice of move from Administration to Dissolution on 2015-06-25
View PDF (26 pages)
dot icon11/04/2015
Registered office address changed from Begbie Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-04-12
View PDF (2 pages)
dot icon22/01/2015
Administrator's progress report to 2014-12-29
View PDF (22 pages)
dot icon15/12/2014
Statement of affairs with form 2.14B
View PDF (18 pages)
dot icon21/10/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon14/10/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon18/08/2014
Notice of deemed approval of proposals
View PDF (49 pages)
dot icon05/08/2014
Statement of administrator's proposal
View PDF (48 pages)
dot icon15/07/2014
Registered office address changed from Unit 10 Bentall Business Park Washington Tyne and Wear NE37 3JD United Kingdom to Begbie Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2014-07-16
View PDF (2 pages)
dot icon08/07/2014
Appointment of an administrator
View PDF (1 pages)
dot icon07/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon07/07/2014
Change of name notice
View PDF (2 pages)
dot icon04/06/2014
Termination of appointment of David Pearson as a director
View PDF (1 pages)
dot icon20/08/2013
Appointment of Mr David Peter Pearson as a director
View PDF (2 pages)
dot icon05/08/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon28/12/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon19/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon03/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Director's details changed for Shaun Peter Allen on 2012-05-23
View PDF (2 pages)
dot icon07/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (12 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (9 pages)
dot icon26/07/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Appointment of Mr Shaun Allen as a secretary
View PDF (1 pages)
dot icon10/05/2011
Duplicate mortgage certificatecharge no:7
View PDF (0 pages)
dot icon06/05/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (14 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon17/03/2011
Termination of appointment of Mary Kent as a secretary
View PDF (1 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2010
Termination of appointment of Mary Kent as a director
View PDF (2 pages)
dot icon05/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/06/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Registered office changed on 16/01/2009 from patterson street blaydon tyne & wear NE21 5SD
View PDF (1 pages)
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon26/05/2008
Return made up to 24/05/08; full list of members
View PDF (3 pages)
dot icon06/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/06/2007
Return made up to 24/05/07; no change of members
View PDF (7 pages)
dot icon09/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon11/06/2006
Return made up to 24/05/06; full list of members
View PDF (7 pages)
dot icon08/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon11/07/2005
Return made up to 24/05/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon07/07/2004
Return made up to 24/05/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/08/2003
Return made up to 24/05/03; full list of members
View PDF (7 pages)
dot icon10/06/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon01/06/2003
Accounts for a small company made up to 2002-08-31
View PDF (6 pages)
dot icon25/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/05/2002
Return made up to 24/05/02; full list of members
View PDF (7 pages)
dot icon27/02/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon29/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2001
Return made up to 24/05/01; full list of members
View PDF (6 pages)
dot icon24/05/2001
Accounting reference date extended from 31/05/01 to 31/08/01
View PDF (1 pages)
dot icon16/04/2001
Director resigned
View PDF (1 pages)
dot icon26/03/2001
Registered office changed on 27/03/01 from: maraner house 28-30 mosley street newcastle upon tyne tyne & wear NE1 1DF
View PDF (1 pages)
dot icon26/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon16/07/2000
Return made up to 24/05/00; full list of members
View PDF (7 pages)
dot icon16/07/2000
Registered office changed on 17/07/00 from: 28-30 mosley street newcastle upon tyne tyne & wear NE1 1DF
View PDF (1 pages)
dot icon09/11/1999
Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/05/1999
Secretary resigned
View PDF (1 pages)
dot icon23/05/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/05/1999 - 23/05/1999
99600
Bland, Raymond Geoffrey
Director
23/05/1999 - 20/03/2001
4
Pearson, David Peter
Director
31/12/2012 - 02/04/2014
20
Allen, Shaun Peter
Director
23/05/1999 - Present
5
Kent, Mary
Director
23/05/1999 - 31/12/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LDW REALISATIONS LIMITED

LDW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/05/1999 with the registered office located at Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDW REALISATIONS LIMITED?

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LDW REALISATIONS LIMITED is currently Dissolved. It was registered on 23/05/1999 and dissolved on 02/10/2015.

Where is LDW REALISATIONS LIMITED located?

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LDW REALISATIONS LIMITED is registered at Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does LDW REALISATIONS LIMITED do?

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LDW REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for LDW REALISATIONS LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.