LTG GATESHEAD GROUP PLC

Overview

Company Name	LTG GATESHEAD GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02010022
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1986
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LTG GATESHEAD GROUP PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LTG GATESHEAD GROUP PLC located?

Registered Office Address	c/o IMAGELINX UK LTD Julias Way Station Park Lowmoor Road Kirkby-In-Ashfield NG17 7RB Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LTG GATESHEAD GROUP PLC?

Previous Company Names
Company Name	From	Until
CRABTREE GROUP PLC	Jun 21, 1993	Jun 21, 1993
SOMERSET TRUST PLC	Jul 10, 1992	Jul 10, 1992
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC	Apr 14, 1986	Apr 14, 1986

What are the latest accounts for LTG GATESHEAD GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LTG GATESHEAD GROUP PLC?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2013

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 17, 2012

Appointment of Mrs Louise Palmer as a director on Nov 16, 2010

2 pages

AP01

Mar 08, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2012	Statement of capital on Mar 08, 2012 Capital: GBP 2,028,329.9	SH01

Mar 08, 2012

Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on Mar 08, 2012

1 pages

AD01

Jul 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 17, 2011

Annual return made up to Feb 24, 2011

13 pages

AR01

Feb 15, 2011

Termination of appointment of Albert Klein as a director

2 pages

TM01

Jul 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 13, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Director's details changed for Albert Kenngott Klein on Jan 01, 2010

2 pages

CH01

Jun 18, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 15, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

4 pages

363a

Aug 04, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 03, 2008

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

353

Jul 11, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 22, 2007

legacy

5 pages

363a

Jan 16, 2007

legacy

2 pages

288a

Aug 17, 2006

legacy

2 pages

288a

Aug 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of LTG GATESHEAD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Louise 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire	Dec 15, 2006		Secretary	12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire		British		119011320002
PALMER, Louise c/o Imagelinx Uk Ltd Lowmoor Road Kirkby-In-Ashfield NG17 7RB Nottingham Julias Way Station Park United Kingdom	Nov 16, 2010		Director	c/o Imagelinx Uk Ltd Lowmoor Road Kirkby-In-Ashfield NG17 7RB Nottingham Julias Way Station Park United Kingdom	United Kingdom	British	1976-8	119011320002
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 30, 2006		Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
BANGE, Udo Karl 28 Linden Gardens W2 4ES London	Dec 15, 1998	Nov 01, 1999	Secretary	28 Linden Gardens W2 4ES London		German		69193840001
CHESSER, David Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland	Nov 27, 1995	Sep 12, 1997	Secretary	Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland		British		64149560002
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Sep 12, 1997	Dec 15, 1998	Secretary	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear		British		30827780001
HUNTER, Nicholas James 1031 Oxford Road RG31 6TL Reading Berkshire	Nov 01, 1999	Apr 30, 2003	Secretary	1031 Oxford Road RG31 6TL Reading Berkshire		British		94273950001
OURY, Richard Anthony Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	Jul 01, 1993	Nov 27, 1995	Secretary	Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire		British		29821230002
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire	May 01, 1992	Jul 01, 1993	Secretary	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British		94699120001
C S INVESTMENTS LIMITED 125 High Holborn WC1V 6PY London		May 01, 1992	Secretary	125 High Holborn WC1V 6PY London				4852550001
THROGMORTON SECRETARIES LIMITED 42 Portman Road RG30 1EA Reading Berkshire	Oct 01, 2001	Apr 01, 2009	Secretary	42 Portman Road RG30 1EA Reading Berkshire				80839850001
ARMSTRONG, Michael John Lloyd Moor Mill Farm Lydeard,St Lawrence TA4 3RG Taunton Somerset	Jun 03, 1996	Dec 15, 1998	Director	Moor Mill Farm Lydeard,St Lawrence TA4 3RG Taunton Somerset		British	1933-9	48330740002
BANGE, Udo Karl 28 Linden Gardens W2 4ES London	Dec 15, 1998	Jan 28, 2004	Director	28 Linden Gardens W2 4ES London		German	1966-12	69193840001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire		Apr 08, 1992	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
CHESSER, David Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland	Nov 27, 1995	Sep 12, 1997	Director	Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland	England	British	1954-3	64149560002
COOPER, Matthew Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland	Jun 21, 1993	Dec 15, 1998	Director	Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland	United Kingdom	British	1953-4	35122920001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Sep 12, 1997	Dec 15, 1998	Director	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	England	British	1949-1	30827780001
FELLERMAN, Paul 38 Sherwood Road Hendon NW4 1AD London	Apr 03, 1992	Jun 12, 1992	Director	38 Sherwood Road Hendon NW4 1AD London		British	1954-7	10266750001
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London	Mar 01, 1994	Feb 16, 1995	Director	26 Loudoun Road NW8 0LT London		British	1934-12	14669590001
HARGRAVE, Stephen Thomas 47 Lambs Conduit Street WC1N 3NG London	Jun 12, 1992	Feb 21, 1994	Director	47 Lambs Conduit Street WC1N 3NG London	England	British	1955-11	60918490001
HOLMES, John Edwin 45 Linden Road Darras Hall Ponteland NE20 9DP Newcastle Upon Tyne	Dec 01, 1994	Dec 04, 1994	Director	45 Linden Road Darras Hall Ponteland NE20 9DP Newcastle Upon Tyne		British	1938-7	42461820001
HUNTER, Nicholas James 1031 Oxford Road RG31 6TL Reading Berkshire	Nov 01, 1999	Apr 23, 2003	Director	1031 Oxford Road RG31 6TL Reading Berkshire	England	British	1963-1	94273950001
JOHNSON, Luke Oliver 28 Monmouth Road W2 4UT London	Jun 12, 1992	Feb 21, 1994	Director	28 Monmouth Road W2 4UT London		British	1962-2	56699270001
KLEIN, Albert Kenngott C/0 Imagelinx Uk Ltd Julias Way Station Park NG17 5HN Lowmoor Road Kirkby In Ashfield Nottinghamshire	Dec 15, 1998	Nov 18, 2010	Director	C/0 Imagelinx Uk Ltd Julias Way Station Park NG17 5HN Lowmoor Road Kirkby In Ashfield Nottinghamshire	Germany	German	1962-8	69826640001
LEHRER, Abraham Mayir 13 Haslemere Gardens N3 3EA London	Apr 03, 1992	Jun 12, 1992	Director	13 Haslemere Gardens N3 3EA London		British	1947-2	10008800001
LEWINSOHN, Max Robert Tanyard Manor Horsted Lane RH19 4HY Sharpthorne Sussex		Jun 12, 1992	Director	Tanyard Manor Horsted Lane RH19 4HY Sharpthorne Sussex	United Kingdom	British	1946-10	17400002
MOWINCKEL, John Crostarosa, Mr. Flat 9 30 Bramham Gardens SW5 0HE London	Mar 23, 1995	Feb 24, 1998	Director	Flat 9 30 Bramham Gardens SW5 0HE London	United Kingdom	American	1950-7	42840430001
NAPOLEON, Edward 929 N Astor 1502 Milwaukee Wi 53202 Usa	Nov 27, 1996	Jan 12, 1998	Director	929 N Astor 1502 Milwaukee Wi 53202 Usa		American	1936-4	50486960002
ODELL, Frank William 7 Ham Farm Road Ham Common TW10 5ND Richmond Surrey		Apr 08, 1992	Director	7 Ham Farm Road Ham Common TW10 5ND Richmond Surrey		British	1920-2	2081870001
ORR, David Alexander, Sir Home Farm House Shackleford GU8 6AH Godalming Surrey		Aug 04, 1992	Director	Home Farm House Shackleford GU8 6AH Godalming Surrey		British	1922-5	38973090001
OURY, Richard Anthony Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	Jun 21, 1993	Nov 05, 1997	Director	Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	United Kingdom	British	1942-5	29821230002
PAUL, Swraj, Dr Caparo House 103 Baker Street W1M 1FD London		Aug 04, 1992	Director	Caparo House 103 Baker Street W1M 1FD London		British	1931-2	40016170001
PERLOFF, Andrew Stewart Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire		Jun 21, 1993	Director	Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire	England	British	1944-9	1474150001
ROGERS, Douglas Ernest 46 Hampton Lane B91 2PZ Solihull West Midlands	Sep 12, 1997	Dec 15, 1998	Director	46 Hampton Lane B91 2PZ Solihull West Midlands		British	1936-2	32445690002
STEVENSON, Samuel 149 Pavilion Road SW1X 0BJ London		Apr 08, 1992	Director	149 Pavilion Road SW1X 0BJ London		British	1933-3	2506760001

View Detailed Information on Officers and People with Significant Control

Does LTG GATESHEAD GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed between the company (1) crabtree holdings (us) limited (2) crabtree holdings limited (3) crabtree of gateshead limited (4) and landesbank baden-wurttenberg (the bank) (2)	Created On Jul 12, 1999 Delivered On Aug 02, 1999	Satisfied	Amount secured (A) the secured parties have made available to the companies a loan facility of up to dem 19,800,000 on the terms set out in a facility agreement (the" crabtree facilities agreement") dated 11 november 1998 made between the companies as borrower (1) ltg technologies PLC as guarantor (2) and the chargee (3) for the purpose of refinancing existing loan facilities of the companies.(b) the obligations of the companies to the secured parties under or pursuant to inter alia the crabtree facilities agreement are secured by a composite guarantee and debenture dated 15 december 1998
	Short particulars Pursuant to the supplemental deed the debenture has been amended so that schedule 2 (properties),schedule 3 (fixed plant and machinery) and schedule 4 (intellectual property rights) to the debenture are deleted in their entirety and replaced by the respective schedules set out in annexure a of the supplemental deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Landesbank Baden-Wurttenberg (The Successor Entity Following the Merger on 1 January 1999 of Landesgirokasse Offentliche Bank Und Landessparkasse,Sudwestdeutsche Landesbank Girozentrale and Landeskreditbank Baden Wurttenberg)
	Transactions Aug 02, 1999Registration of a charge (395) Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture between crabtree group PLC (1), crabtree holdings (us) limited (2), crabtree holdings limited (3), crabtree of gateshead limited (4) and landesgirokasse offentliche bank und landessparkasse (the "chargee")(5)	Created On Dec 15, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies obligations and liabilities from time to time due owing or incurred by the company to the chargee under or pursuant to the "secured documents" (as defined) together and each as it may from time to time be amended varied novated supplemented or replaced
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landesgirokasse Offentliche Bank Und Landessparkasse
	Transactions Dec 22, 1998Registration of a charge (395) Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 27, 1995 Delivered On Dec 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1995Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 13, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits, together with all interest from time to time accruing thereon, details of charged deposit contract(s)-barclays bank PLC re spmerset trust PLC (now called crabtree group PLC) gts bid deposit bid number 7568760 (for full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1993Registration of a charge (395) Jul 19, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 23, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit (s)", together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re crabtree group PLC, bid deposit bid no: 62011466 (for full details see from 395).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1993Registration of a charge (395) Jul 19, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jun 21, 1993 Delivered On Jul 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re somerset trust PLC gts bid deposit bid no 7568760. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1993Registration of a charge (395) Feb 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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