LTG GATESHEAD LIMITED

Overview

Company Name	LTG GATESHEAD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02018906
Jurisdiction	England/Wales
Date of Creation	May 12, 1986

Summary

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

What is the purpose of LTG GATESHEAD LIMITED?

(2852) /

Where is LTG GATESHEAD LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR CENTRAL LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of LTG GATESHEAD LIMITED?

Previous Company Names
Company Name	From	Until
LTG 5 LIMITED	Mar 20, 2003	Mar 20, 2003
CRABTREE OF GATESHEAD LTD	Nov 12, 1986	Nov 12, 1986
CARLIOT LIMITED	May 12, 1986	May 12, 1986

What are the latest accounts for LTG GATESHEAD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for LTG GATESHEAD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 21, 2017
Next Confirmation Statement Due	Mar 07, 2017
Overdue	Yes

What is the status of the latest annual return for LTG GATESHEAD LIMITED?

Annual Return

Last Annual Return	Feb 21, 2007
Overdue	Yes

What are the latest filings for LTG GATESHEAD LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2017

Termination of appointment of Throgmorton Secretaries Limited as a secretary on Apr 30, 2008

1 pages

TM02

Jan 05, 2016

Insolvency filing

Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator

1 pages

LIQ MISC

Aug 13, 2015

Restoration by order of the court

3 pages

AC92

Jun 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

5 pages

4.68

Mar 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 02, 2009

legacy

1 pages

287

Jul 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 29, 2009

Declaration of solvency

3 pages

4.70

Apr 20, 2009

Notice of completion of voluntary arrangement

12 pages

1.4

Aug 11, 2008

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Mar 10, 2007

legacy

6 pages

363a

Jan 23, 2007

legacy

2 pages

288a

Sep 19, 2006

legacy

1 pages

288b

Sep 05, 2006

Full accounts made up to Dec 31, 2005

16 pages

Mar 16, 2006

legacy

5 pages

363a

Apr 14, 2005

Full accounts made up to Dec 31, 2004

20 pages

Mar 07, 2005

legacy

5 pages

363a

May 27, 2004

legacy

1 pages

287

May 18, 2004

Full accounts made up to Dec 31, 2003

25 pages

Mar 22, 2004

legacy

5 pages

363a

Feb 26, 2004

legacy

1 pages

288b

Feb 04, 2004

Full accounts made up to Dec 31, 2002

30 pages

Oct 22, 2003

legacy

1 pages

244

View All Filings

Who are the officers of LTG GATESHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Louise 58 The Hill Glapwell S44 5LY Chesterfield Derbyshire	Dec 15, 2006		Secretary	58 The Hill Glapwell S44 5LY Chesterfield Derbyshire		British		118087000001
KLEIN, Albert Kenngott 45 Albert Hall Mansions Kensington Gore SW7 2AW London	Dec 15, 1998		Director	45 Albert Hall Mansions Kensington Gore SW7 2AW London	Germany	German	1962-8	69826640001
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
COOPER, Matthew Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland		Nov 27, 1995	Secretary	Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland		British		35122920001
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 23, 2003	Secretary	1031 Oxford Road RG31 6TL Reading Berkshire		British		94273950001
THROGMORTON SECRETARIES LIMITED 42 Portman Road RG30 1EA Reading Berkshire	Oct 01, 2001	Apr 30, 2008	Secretary	42 Portman Road RG30 1EA Reading Berkshire				80839850001
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
COOPER, Matthew Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland		Dec 15, 1998	Director	Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland	United Kingdom	British	1953-4	35122920001
HARGRAVE, Stephen Thomas 47 Lambs Conduit Street WC1N 3NG London	Jun 21, 1993	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 15, 1998	Nov 01, 1999	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 30, 2003	Director	1031 Oxford Road RG31 6TL Reading Berkshire	England	British	1963-1	94273950001
JOHNSON, Luke Oliver 28 Monmouth Road W2 4UT London	Jun 21, 1993	Feb 21, 1994	Director	28 Monmouth Road W2 4UT London		British	1962-2	56699270001
MCDOWELL, Stephen 29 Farne Avenue Red House Farm Gosforth NE3 2BJ Newcastle Upon Tyne Tyne & Wear	Dec 15, 1998	Mar 17, 2003	Director	29 Farne Avenue Red House Farm Gosforth NE3 2BJ Newcastle Upon Tyne Tyne & Wear		British	1957-5	87525450001
OURY, Richard Anthony Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	Apr 25, 1990	Nov 05, 1997	Director	Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	England	British	1942-5	29821230002
STEVEN, Andrew, Dr Barlow Lane End Lead Road Greenside NE40 4RQ Ryton On Tyne Tyne & Wear	Aug 06, 2001	Jul 31, 2002	Director	Barlow Lane End Lead Road Greenside NE40 4RQ Ryton On Tyne Tyne & Wear		British	1958-4	77572560001
WATKIN, Karl Eric Syllheugh Longhorsley Morpeth NE65 8RF Northumberland		Dec 01, 1994	Director	Syllheugh Longhorsley Morpeth NE65 8RF Northumberland		English	1955-2	28095460001
WILLIAMSON, Michael 222 Sheen Lane East Sheen SW14 8LB London	May 20, 2003	Apr 30, 2006	Director	222 Sheen Lane East Sheen SW14 8LB London		British	1957-7	90174630001
ZIEGENBEIN, Kristian Axel 11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne	Dec 15, 1998	Apr 16, 2002	Director	11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne		German	1968-8	67297990002

View Detailed Information on Officers and People with Significant Control

Does LTG GATESHEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2002 Delivered On May 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 18, 2002Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
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 Apr 26, 1990 Delivered On May 04, 1990	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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1990Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 08, 1988 Delivered On Jun 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 1988Registration of a charge
Legal charge	Created On Oct 30, 1986 Delivered On Nov 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property described in three underleases dated 13.9.63, 29.3.62, 11.12.70 and an underlease and supplemental deed dated 22.11.65.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1986Registration of a charge
Debenture	Created On Oct 30, 1986 Delivered On Nov 13, 1986	Satisfied	Amount secured £1.35 million
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Vickers PLC
	Transactions Nov 13, 1986Registration of a charge
Debenture	Created On Oct 30, 1986 Delivered On Nov 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1986Registration of a charge

View Detailed Information on Charges

Does LTG GATESHEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2008	Date of meeting to approve CVA
Apr 08, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Morris Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London

Date	Type
Jul 16, 2009	Commencement of winding up
Jun 15, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Jul 16, 2009
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jul 16, 2009

View Detailed Information on Insolvency Cases

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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