LQT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLQT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LQT LTD?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is LQT LTD located?

    Registered Office Address
    102 Cannock Street
    LE4 9HR Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LQT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for LQT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2012

    Statement of capital on Jul 23, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 37 Wenlock Way Leicester Leicestershire LE4 9HU on May 25, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages225

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288c

    Who are the officers of LQT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher Frank
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    Secretary
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    British61859510001
    HARVEY, Peter
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    Director
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    United KingdomBritish30318040003
    SHELLEY, David Edward
    7 Levers Hall Drive
    Westcroft
    MK4 4GD Milton Keynes
    Director
    7 Levers Hall Drive
    Westcroft
    MK4 4GD Milton Keynes
    EnglandBritish85316100002
    DOYLE, Michael Gerard
    84 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    Secretary
    84 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    British41479820001
    HARVEY, Peter
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    Secretary
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    British30318040003
    HARVEY, Peter
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    Secretary
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    British30318040003
    HOLMES, Christopher
    11 Evington Mews
    Evington Village
    LE5 6DP Leicester
    Secretary
    11 Evington Mews
    Evington Village
    LE5 6DP Leicester
    British104411740002
    MULLER, Janet
    7 Leggatts Way
    WD24 5NE Watford
    Hertfordshire
    Secretary
    7 Leggatts Way
    WD24 5NE Watford
    Hertfordshire
    British83360650001
    SHELLEY, David Edward
    6 Abbotsbury Court
    WD25 7NW Watford
    Hertfordshire
    Secretary
    6 Abbotsbury Court
    WD25 7NW Watford
    Hertfordshire
    British85316100001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    DOYLE, Michael Gerard
    84 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    Director
    84 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    British41479820001
    O'MAHONY, Mark
    1 Trescoe Rise
    Western Park
    LE3 6SP Leicester
    Leicestershire
    Director
    1 Trescoe Rise
    Western Park
    LE3 6SP Leicester
    Leicestershire
    United KingdomBritish78009640001
    UPTON, Dennis Roy
    27 John Swains Way
    Long Sutton
    PE12 9DQ Spalding
    Lincolnshire
    Director
    27 John Swains Way
    Long Sutton
    PE12 9DQ Spalding
    Lincolnshire
    United KingdomBritish84011900001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does LQT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 06, 2002
    Delivered On Dec 12, 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
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2002Registration of a charge (395)

    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