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LTC PROPS LIMITED

LTC PROPS LIMITED

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

    • Overview

    Company NameLTC PROPS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09138493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LTC PROPS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is LTC PROPS LIMITED located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Sefton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTC PROPS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 28, 2024
    Next Accounts Due OnApr 28, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LTC PROPS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueYes

    What are the latest filings for LTC PROPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Cottage Walk Mill Road Hayfield High Peak SK22 2ER to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on Apr 07, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2025

    		LRESEX

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 29, 2018 to Jul 28, 2018

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 30, 2017 to Jul 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of LTC PROPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESSELL, Matthew Edward
    Marple
    SK6 6DE Stockport
    28a Church Lane
    Cheshire
    United Kingdom
    		Director
    Marple
    SK6 6DE Stockport
    28a Church Lane
    Cheshire
    United Kingdom
    		EnglandBritish101541180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTC PROPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Edward Chessell
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Sefton
    		Jul 18, 2016
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Sefton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LTC PROPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Andrew Smith
    C/O Revolution Rti Limited Suite 19 Unit 2 24a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    		practitioner
    C/O Revolution Rti Limited Suite 19 Unit 2 24a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    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