LDV Group Limited

Company Name	LDV Group Limited
Company Status	Dissolved
Company Number	05590066
Category	Private Limited Company
Incorporation Date	12 October 2005(17 years, 11 months ago)
Dissolution Date	20 June 2015 (8 years, 3 months ago)
Previous Name	Hackremco (No. 2304) Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Dmitry Ivaschenko
Date of Birth	April 1969 (Born 54 years ago)
Nationality	Russian
Status	Closed
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 June 2015)
Role	Project Manager
Correspondence Address	7 Riga Proeyd Apartment 101 109278 Moscow Russia

Secretary Name	Mr Kenneth David Buchanan Ogilvie
Nationality	British
Status	Closed
Appointed	27 November 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 20 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Main Street Bleasby Nottinghamshire NG14 7GH

Director Name	Vyacheslav Shmatov
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Russian
Status	Closed
Appointed	21 February 2007(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 June 2015)
Role	Company Director
Correspondence Address	39 Bolshaya Pecherskaya St Apartment 27 Nizhny Novgorod Foreign

Director Name	Mr Evgeny Alexandrovitch Vereshchagin
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Russian
Status	Closed
Appointed	21 December 2007(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 June 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	69 Sovetskaya Street Apt 26 Togliatti Russia

Director Name	Oleg Mikhailovich Markov
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Russian
Status	Closed
Appointed	27 August 2008(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 June 2015)
Role	Company Director
Correspondence Address	15a Borskaya St Apt 63 Nizhny Novgorod Russia

Director Name	Paul David Daccus
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 July 2006)
Role	Company Director
Correspondence Address	3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Philip Anthony Dougall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 July 2006)
Role	Company Director
Correspondence Address	3 The Mount Hampstead London NW3 6SZ

Secretary Name	Paul David Daccus
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 2006)
Role	Company Director
Correspondence Address	3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Lars Erik Ebbe Eberhardson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 February 2007)
Role	Board President
Correspondence Address	14 Raspletina St Apartment 54 Moscow 123060

Director Name	Mr Stephen Victor Young
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rushmere House Old Linslade Road, Heath And Reach Leighton Buzzard Bedfordshire LU7 0EB

Director Name	Alexander Alexandrovich Livadchenko
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 November 2006)
Role	Head Of Division
Correspondence Address	77 Sadvnicheskaya St. Apartment 85 Moscow Russia

Director Name	Dr Martin Leach
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Chairman And Ceo
Correspondence Address	16 Chester Row Belgravia London SW1W 9JF

Director Name	David Lawrence Eggers
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 February 2007)
Role	Chief Financial Officer
Correspondence Address	37/2 Bolshaya Gruzinskaya Moscow 123242 Russia

Director Name	Sergey Georgievich Zanozin
Date of Birth	March 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2008)
Role	Diriector
Correspondence Address	1 Tikhaya St Building 1 Apartment 22 Zarechie Settlement Mosco Russia

Director Name	Alexander Filatov
Date of Birth	February 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 February 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	11 Aviaconstructor Mil Street Building 1 Apartment 34 Moscow Russia

Director Name	Roman Vladimirovich Osipov
Date of Birth	November 1971 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 May 2008(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 June 2008)
Role	Company Director
Correspondence Address	32 Aviator Babushkin Street Bld 2, Apt 27 Moscow 129281 Russia

Director Name	Alexander Ivanovich Simachev
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 August 2008(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	87 Udaltsova Street Building 4 Apartment 70 Moscow Russia

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hogan & Hartson Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 27 November 2006)
Correspondence Address	Juxon House 100 Saint Pauls Churchyard London EC4M 8BU

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

91.4m at 1	Ldv Holdings Limited 78.19% Ordinary
25.5m at 1	Ldv Holdings Limited 21.81% Redeemable Preferenc

Financials

Year	2014
Turnover	£142,642,000
Gross Profit	-£13,922,000
Net Worth	-£562,000
Cash	£10,000
Current Liabilities	£107,228,000

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (14 pages)
28 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (14 pages)
2 July 2014	Liquidators statement of receipts and payments to 7 June 2014 (11 pages)
2 July 2014	Liquidators statement of receipts and payments to 7 June 2014 (11 pages)
2 July 2014	Liquidators' statement of receipts and payments to 7 June 2014 (11 pages)
6 January 2014	Liquidators statement of receipts and payments to 7 December 2013 (36 pages)
6 January 2014	Liquidators' statement of receipts and payments to 7 December 2013 (36 pages)
6 January 2014	Liquidators statement of receipts and payments to 7 December 2013 (36 pages)
15 October 2013	Liquidators statement of receipts and payments to 19 August 2013 (8 pages)
15 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (8 pages)
9 October 2013	Court order insolvency:c/o - replacement of liquidator (12 pages)
9 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2013	Liquidators statement of receipts and payments to 7 June 2013 (9 pages)
2 August 2013	Liquidators statement of receipts and payments to 7 June 2013 (9 pages)
2 August 2013	Liquidators' statement of receipts and payments to 7 June 2013 (9 pages)
1 March 2013	Notice of Constitution of Liquidation Committee (2 pages)
10 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 7 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 7 June 2012 (9 pages)
7 August 2012	Liquidators statement of receipts and payments to 7 June 2012 (9 pages)
7 August 2012	Liquidators statement of receipts and payments to 7 June 2012 (9 pages)
4 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 7 December 2011 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (34 pages)
6 July 2011	Liquidators' statement of receipts and payments to 7 June 2011 (34 pages)
6 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (34 pages)
16 December 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 June 2010	Appointment of a voluntary liquidator (1 page)
8 June 2010	Administrator's progress report to 4 June 2010 (11 pages)
8 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
8 June 2010	Administrator's progress report to 4 June 2010 (11 pages)
4 January 2010	Administrator's progress report to 7 December 2009 (9 pages)
4 January 2010	Administrator's progress report to 7 December 2009 (9 pages)
12 August 2009	Result of meeting of creditors (3 pages)
12 August 2009	Amended certificate of constitution of creditors' committee (1 page)
24 July 2009	Statement of affairs with form 2.14B (13 pages)
21 July 2009	Statement of administrator's proposal (47 pages)
6 July 2009	Appointment terminated director alexander simachev (1 page)
15 June 2009	Appointment of an administrator (1 page)
15 June 2009	Registered office changed on 15/06/2009 from bromford house drews lane birmingham B8 2QG (1 page)
4 November 2008	Return made up to 12/10/08; full list of members (5 pages)
14 October 2008	Director appointed oleg mikhailovich markov logged form (2 pages)
9 October 2008	Full accounts made up to 31 December 2007 (25 pages)
3 October 2008	Appointment terminated director martin leach (1 page)
18 September 2008	Auditor's resignation (1 page)
10 September 2008	Appointment terminated director sergey zanozin (1 page)
4 September 2008	Director appointed alexander ivanovich simachev (2 pages)
4 September 2008	Director appointed oleg mikhailovich markov (2 pages)
3 July 2008	Appointment terminated director roman osipov (2 pages)
15 May 2008	Director appointed roman vladimirovich osipov (2 pages)
15 May 2008	Appointment terminated director alexander filatov (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (23 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
19 December 2006	Ad 27/11/06--------- Â£ si 47500000@1=47500000 Â£ ic 2/47500002 (2 pages)
19 December 2006	Statement of affairs (3 pages)
19 December 2006	Statement of affairs (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
11 December 2006	New secretary appointed (1 page)
11 December 2006	Nc inc already adjusted 27/11/06 (4 pages)
11 December 2006	Secretary resigned (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Return made up to 12/10/06; full list of members (9 pages)
30 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
19 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Particulars of mortgage/charge (5 pages)
23 June 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
24 January 2006	Ad 16/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Nc inc already adjusted 12/12/05 (21 pages)
5 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 December 2005	New director appointed (2 pages)
22 December 2005	Particulars of mortgage/charge (9 pages)
21 December 2005	Particulars of mortgage/charge (5 pages)
21 December 2005	Particulars of mortgage/charge (6 pages)
9 December 2005	Company name changed hackremco (no. 2304) LIMITED\certificate issued on 09/12/05 (3 pages)
12 October 2005	Incorporation (17 pages)

LDV Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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