LTR ASSETS LTD

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

    Company NameLTR ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043223
    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 LTR ASSETS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is LTR ASSETS LTD located?

    Registered Office Address
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTR ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LTR ASSETS 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

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mrs Jean Deborah Van Biene on Jan 01, 2015

    2 pagesCH01

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter David Lawrence as a director on Apr 24, 2012

    1 pagesTM01

    Termination of appointment of Mary Boyall as a director on Apr 24, 2012

    1 pagesTM01

    Termination of appointment of Daniel James Boyall as a director on Apr 24, 2012

    1 pagesTM01

    legacy

    5 pagesMG01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LTR ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE SECRETARIES LIMITED
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    Secretary
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number3487116
    63752250002
    VAN BIENE, Jean Deborah
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    EnglandBritish147090720001
    BOYALL, Daniel James
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    EnglandBritish102189220001
    BOYALL, Mary
    Furzefield
    West Wittering
    PO20 8PY Chichester
    17
    West Sussex
    England
    Director
    Furzefield
    West Wittering
    PO20 8PY Chichester
    17
    West Sussex
    England
    EnglandBritish41854260001
    LAWRENCE, Peter David
    Broyle Road
    PO19 6BA Chichester
    40
    West Sussex
    England
    Director
    Broyle Road
    PO19 6BA Chichester
    40
    West Sussex
    England
    EnglandBritish93465640001

    Does LTR ASSETS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan agreement
    Created On Apr 26, 2012
    Delivered On May 16, 2012
    Satisfied
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge on all fixtures, fittings, plant and machinery and by way of floating charge on all other moveable plant, machinery, furniture, equipment, goods, stocks and other effects.
    Persons Entitled
    • Mr Rupert Murphy
    Transactions
    • May 16, 2012Registration of a charge (MG01)
    • Oct 31, 2013Satisfaction of a charge (MR04)

    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