LDV GROUP LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

LDV GROUP LIMITED
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
(579 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of motor vehicles

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
05590066
Incorporation Date:
12 Oct 2005
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
9 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2008
Filed on:
4 Nov 2008
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

20 Oct 2014

LDV GROUP LIMITED (Company Number 05590066) Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986 that the final meetings of the Members and Creditors of the Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on Thursday 18 December 2014 at 11.30 am and 11.45 am respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the company. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. David Matthew Hammond and Robert Jonathan Hunt, Joint Liquidators

Recently Filed Documents - 86 available


Directors and Secretaries

Dmitry Ivaschenko
28 Jul 2006 ⇒ Present ( 11 Years ) Director
Oleg Markov
27 Aug 2008 ⇒ Present ( 9 Years ) Director
Kenneth Ogilvie
27 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
Vyacheslav Shmatov
21 Feb 2007 ⇒ Present ( 10 Years ) Director
Evgeny Vereshchagin
21 Dec 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 19 Aug 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Jun 2006
BARCLAYS BANK PLC
GENERAL ASSIGNMENT OF BOOK DEBTS - OUTSTANDING on 27 Jun 2006
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 21 Dec 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 21 Dec 2005

Previous Company Names

HACKREMCO (NO. 2304) LIMITED
Changed 9 Dec 2005

Previous Addresses

BROMFORD HOUSE
DREWS LANE
BIRMINGHAM
B8 2QG
Changed 15 Jun 2009

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 5 Jan 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 9 Oct 2008 10
31 Dec 2006 19 Jul 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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