Ld Communications Limited

Company Name	Ld Communications Limited
Company Status	Dissolved
Company Number	06020263
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 5 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Aileen Marie Markin
Nationality	British
Status	Closed
Appointed	06 December 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Beech Close Congleton Cheshire CW12 4YL

Director Name	Mr Andrew Russell Patterson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Lee James Day
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	1 Tullymore Garden Broughshane Bellemena County Antrim BT43 7GU Northern Ireland

Director Name	Mr Richard Loader
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2008(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	48 Willow Close St Georges Weston-Super-Mare Avon BS22 7SE

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ldcomms.co.uk

Location

Registered Address	Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £0.5	Mway Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 October 2009	Delivered on: 3 November 2009 Satisfied on: 19 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 October 2009

Delivered on: 3 November 2009
Satisfied on: 19 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 80 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 80 (3 pages)
8 January 2015	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 80 (3 pages)
8 January 2015	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 8 January 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 80 (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 80 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
26 March 2014	Appointment of Andrew Russell Patterson as a director (3 pages)
26 March 2014	Registered office address changed from Unit 8 Hitchin Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 26 March 2014 (2 pages)
26 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (4 pages)
26 March 2014	Termination of appointment of Lee Day as a director (2 pages)
14 March 2014	Resolutions RES13 ‐ Buyback shares 11/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 February 2014	Satisfaction of charge 1 in full (1 page)
12 February 2014	All of the property or undertaking no longer forms part of charge 1 (2 pages)
4 February 2014	Director's details changed for Lee James Day on 25 November 2010 (2 pages)
4 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
4 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Purchase of own shares. (3 pages)
8 August 2012	Termination of appointment of Richard Loader as a director (2 pages)
7 February 2012	Secretary's details changed for Aileen Marie Markin on 1 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Aileen Marie Markin on 1 January 2012 (2 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Director's details changed for Lee James Day on 16 December 2010 (2 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2009	Director's change of particulars / lee day / 07/09/2009 (1 page)
7 September 2009	Director appointed mr richard loader (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 10 norman road barton le clay bedfordshire MK45 4QD (1 page)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Secretary's change of particulars / aileen markin / 21/05/2008 (1 page)
18 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 February 2007	Location of register of members (1 page)
30 January 2007	Ad 15/12/06--------- Â£ si [email protected] (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 41 chalton street london NW1 1JD (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
6 December 2006	Incorporation (14 pages)