LTG HOLDINGS (UK) LIMITED
Overview
| Company Name | LTG HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS (UK) LIMITED?
- (6523) /
Where is LTG HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Imagelinx Julias Way Station Park NG17 7RB Kirkby In Ashfield Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTG HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2656) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for LTG HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LTG HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Albert Klein as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Throgmorton Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LTG HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Alistair Kynoch | Director | 45 Lilyville Road SW6 5DP London | England | British | Director | 53806830002 | ||||
| HUNTER, Nicholas James | Secretary | 1031 Oxford Road RG31 6TL Reading Berkshire | British | Director | 94273950001 | |||||
| MACLAY MURRAY & SPENS | Secretary | 10 Foster Lane EC2V 6HH London | 120008090001 | |||||||
| THROGMORTON SECRETARIES LIMITED | Secretary | 42 Portman Road RG30 1EA Reading Berkshire | 80839850001 | |||||||
| HUNTER, Nicholas James | Director | 1031 Oxford Road RG31 6TL Reading Berkshire | England | British | Financial Director | 94273950001 | ||||
| KLEIN, Albert Kenngott | Director | 45 Albert Hall Mansions Kensington Gore SW7 2AW London | Germany | German | Director | 69826640001 | ||||
| WILLIAMSON, Michael | Director | 222 Sheen Lane East Sheen SW14 8LB London | British | Accountant | 90174630001 | |||||
| ZIEGENBEIN, Kristian Axel | Director | 11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne | German | Director | 67297990002 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Does LTG HOLDINGS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2002 Delivered On Oct 19, 2002 | Outstanding | 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
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Transactions
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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