LTSR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLTSR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LTSR LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LTSR LTD located?

    Registered Office Address
    Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of LTSR LTD?

    Previous Company Names
    Company NameFromUntil
    REFURBISHMENT MANAGEMENT SERVICES LTD.May 13, 1999May 13, 1999

    What are the latest accounts for LTSR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LTSR LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LTSR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    4.70

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from * Hindley Hill Farm Allendale Northumberland NE47 9EP* on Nov 12, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2012

    Statement of capital on May 18, 2012

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Philip Cheevers on May 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages88(2)

    legacy

    1 pages225

    Who are the officers of LTSR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Luke Terence Macdonald
    Hindley Hill
    NE47 9EP Allendale
    Northumberland
    Secretary
    Hindley Hill
    NE47 9EP Allendale
    Northumberland
    British50806210004
    CHEEVERS, Philip
    2 Hill Crest
    DE4 5DH Crich
    Derbyshire
    Director
    2 Hill Crest
    DE4 5DH Crich
    Derbyshire
    EnglandBritish97775820002
    JOHNSON, Charles Darren
    Shepherds Croft
    Wigley Bush Lane, South Weald
    CM14 5QN Brentwood
    Essex
    Director
    Shepherds Croft
    Wigley Bush Lane, South Weald
    CM14 5QN Brentwood
    Essex
    United KingdomBritish50897260005
    SANDERS, Luke Terence Macdonald
    Hindley Hill
    NE47 9EP Allendale
    Northumberland
    Director
    Hindley Hill
    NE47 9EP Allendale
    Northumberland
    United KingdomBritish50806210004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARKER, Richard George
    37 Festing Road
    SW15 1LW London
    Director
    37 Festing Road
    SW15 1LW London
    British89868700001
    BUXTON, Richard Anthony
    Little Ashley Farm
    Little Ashley
    BA15 2PW Bradford On Avon
    Wiltshire
    Director
    Little Ashley Farm
    Little Ashley
    BA15 2PW Bradford On Avon
    Wiltshire
    EnglandBritish113204280001

    Does LTSR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2012Commencement of winding up
    Feb 19, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Trevor John Binyon
    66 Chiltern Street
    W1U 4JT London
    practitioner
    66 Chiltern Street
    W1U 4JT London
    Steven Phillip Ross
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear

    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