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L.T. PROPERTIES (HOVE) LIMITED

L.T. PROPERTIES (HOVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameL.T. PROPERTIES (HOVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.T. PROPERTIES (HOVE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L.T. PROPERTIES (HOVE) LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.T. PROPERTIES (HOVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for L.T. PROPERTIES (HOVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Confirmation statement made on Aug 23, 2016 with updates

    		9 pagesCS01

    Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Sep 28, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2016

    		LRESSP

    Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on Jan 15, 2016

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2,000
    		SH01

    Termination of appointment of Gillian Casselden as a secretary on Aug 03, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Termination of appointment of Ernest Manton Lee Townend as a director on Feb 09, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    		7 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		7 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of L.T. PROPERTIES (HOVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Nancy Lee
    Buncton Manor Farm
    Wiston
    BN44 3DD Steyning
    West Sussex
    		Director
    Buncton Manor Farm
    Wiston
    BN44 3DD Steyning
    West Sussex
    		United KingdomBritish111293610001
    TOWNEND, Manton Simon
    Ocean Drive
    01-06, Berth By The Cove
    Singapore 098626
    204
    Singapore
    		Director
    Ocean Drive
    01-06, Berth By The Cove
    Singapore 098626
    204
    Singapore
    		British126174950003
    TOWNEND, Peta Helen
    Roman Road
    BN44 3FN Steyning
    35
    West Sussex
    		Director
    Roman Road
    BN44 3FN Steyning
    35
    West Sussex
    		United KingdomBritish125368960002
    CASSELDEN, Gillian
    8 Stuart Close
    BN11 2AQ Worthing
    West Sussex
    		Secretary
    8 Stuart Close
    BN11 2AQ Worthing
    West Sussex
    		British23876160001
    TOWNEND, Joan Murial
    Flat 1 34 Wilbury Road
    BN3 3JP Hove
    East Sussex
    		Secretary
    Flat 1 34 Wilbury Road
    BN3 3JP Hove
    East Sussex
    		British49297460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PETTITT, Andrew John
    35 Roman Road
    BN44 3FN Steyning
    West Sussex
    		Director
    35 Roman Road
    BN44 3FN Steyning
    West Sussex
    		EnglandBritish111293700001
    TOWNEND, Ernest Manton Lee
    16 Penn's Court
    Horsham Road
    BN44 3BF Steyning
    West Sussex
    		Director
    16 Penn's Court
    Horsham Road
    BN44 3BF Steyning
    West Sussex
    		British23876170003
    TOWNEND, Joan Muriel
    Flat 7 Whitehaven 34 Wilbury Road
    BN3 3JP Hove
    East Sussex
    		Director
    Flat 7 Whitehaven 34 Wilbury Road
    BN3 3JP Hove
    East Sussex
    		British57196760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.T. PROPERTIES (HOVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Peta Helen Townend
    BN44 3FN Steyning
    35 Roman Road
    West Sussex
    United Kingdom
    		Apr 06, 2016
    BN44 3FN Steyning
    35 Roman Road
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nancy Lee Rowland
    Wiston
    BN44 3DD Steyning
    Buncton Manor Farm
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Wiston
    BN44 3DD Steyning
    Buncton Manor Farm
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Manton Simon Townend
    01-06 Berth By The Cove
    Singapore 098626
    204 Ocean Drive,
    Singapore
    		Apr 06, 2016
    01-06 Berth By The Cove
    Singapore 098626
    204 Ocean Drive,
    Singapore
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does L.T. PROPERTIES (HOVE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 27, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    £148,800 due or to become due from the company to
    Short particulars
    Flat 6 34 wilbury road hove east sussex.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Oct 14, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 08, 2000
    Delivered On Aug 10, 2000
    		Satisfied
    Amount secured
    £72,000 and all monies due or to become due from the company to the chargee
    Short particulars
    2 chatsworth court chatsworth rd brighton sussex.
    Persons Entitled
    • First Active PLC
    Transactions
    • Aug 10, 2000Registration of a charge (395)
    • Oct 14, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does L.T. PROPERTIES (HOVE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2016Commencement of winding up
    Oct 22, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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.
    • license: CC0