LTG GATESHEAD GROUP PLC
Vue d'ensemble
| Nom de la société | LTG GATESHEAD GROUP PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02010022 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LTG GATESHEAD GROUP PLC ?
| Adresse du siège social | c/o IMAGELINX UK LTD Julias Way Station Park Lowmoor Road Kirkby-In-Ashfield NG17 7RB Nottingham United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LTG GATESHEAD GROUP PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour LTG GATESHEAD GROUP PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 2 pages | AA | ||||||||||
Nomination de Mrs Louise Palmer en tant qu'administrateur le 16 nov. 2010 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 24 févr. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN le 08 mars 2012 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 févr. 2011 | 13 pages | AR01 | ||||||||||
Cessation de la nomination de Albert Klein en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 févr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Albert Kenngott Klein le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Comptes établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes établis au 31 déc. 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de LTG GATESHEAD GROUP PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Louise | Secrétaire | 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire | British | 119011320002 | ||||||
| PALMER, Louise | Administrateur | c/o Imagelinx Uk Ltd Lowmoor Road Kirkby-In-Ashfield NG17 7RB Nottingham Julias Way Station Park United Kingdom | United Kingdom | British | 119011320002 | |||||
| RAE, Alistair Kynoch | Administrateur | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| BANGE, Udo Karl | Secrétaire | 28 Linden Gardens W2 4ES London | German | 69193840001 | ||||||
| CHESSER, David | Secrétaire | Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland | British | 64149560002 | ||||||
| DAVIDSON, Alan | Secrétaire | 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | British | 30827780001 | ||||||
| HUNTER, Nicholas James | Secrétaire | 1031 Oxford Road RG31 6TL Reading Berkshire | British | 94273950001 | ||||||
| OURY, Richard Anthony | Secrétaire | Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire | British | 29821230002 | ||||||
| ROWSON, Peter Aston | Secrétaire | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | 94699120001 | ||||||
| C S INVESTMENTS LIMITED | Secrétaire | 125 High Holborn WC1V 6PY London | 4852550001 | |||||||
| THROGMORTON SECRETARIES LIMITED | Secrétaire | 42 Portman Road RG30 1EA Reading Berkshire | 80839850001 | |||||||
| ARMSTRONG, Michael John Lloyd | Administrateur | Moor Mill Farm Lydeard,St Lawrence TA4 3RG Taunton Somerset | British | 48330740002 | ||||||
| BANGE, Udo Karl | Administrateur | 28 Linden Gardens W2 4ES London | German | 69193840001 | ||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Administrateur | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||
| CHESSER, David | Administrateur | Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland | England | British | 64149560002 | |||||
| COOPER, Matthew | Administrateur | Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland | United Kingdom | British | 35122920001 | |||||
| DAVIDSON, Alan | Administrateur | 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | England | British | 30827780001 | |||||
| FELLERMAN, Paul | Administrateur | 38 Sherwood Road Hendon NW4 1AD London | British | 10266750001 | ||||||
| FLETCHER, Alan Thomas | Administrateur | 26 Loudoun Road NW8 0LT London | British | 14669590001 | ||||||
| HARGRAVE, Stephen Thomas | Administrateur | 47 Lambs Conduit Street WC1N 3NG London | England | British | 60918490001 | |||||
| HOLMES, John Edwin | Administrateur | 45 Linden Road Darras Hall Ponteland NE20 9DP Newcastle Upon Tyne | British | 42461820001 | ||||||
| HUNTER, Nicholas James | Administrateur | 1031 Oxford Road RG31 6TL Reading Berkshire | England | British | 94273950001 | |||||
| JOHNSON, Luke Oliver | Administrateur | 28 Monmouth Road W2 4UT London | British | 56699270001 | ||||||
| KLEIN, Albert Kenngott | Administrateur | C/0 Imagelinx Uk Ltd Julias Way Station Park NG17 5HN Lowmoor Road Kirkby In Ashfield Nottinghamshire | Germany | German | 69826640001 | |||||
| LEHRER, Abraham Mayir | Administrateur | 13 Haslemere Gardens N3 3EA London | British | 10008800001 | ||||||
| LEWINSOHN, Max Robert | Administrateur | Tanyard Manor Horsted Lane RH19 4HY Sharpthorne Sussex | United Kingdom | British | 17400002 | |||||
| MOWINCKEL, John Crostarosa, Mr. | Administrateur | Flat 9 30 Bramham Gardens SW5 0HE London | United Kingdom | American | 42840430001 | |||||
| NAPOLEON, Edward | Administrateur | 929 N Astor 1502 Milwaukee Wi 53202 Usa | American | 50486960002 | ||||||
| ODELL, Frank William | Administrateur | 7 Ham Farm Road Ham Common TW10 5ND Richmond Surrey | British | 2081870001 | ||||||
| ORR, David Alexander, Sir | Administrateur | Home Farm House Shackleford GU8 6AH Godalming Surrey | British | 38973090001 | ||||||
| OURY, Richard Anthony | Administrateur | Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire | England | British | 29821230002 | |||||
| PAUL, Swraj, Dr | Administrateur | Caparo House 103 Baker Street W1M 1FD London | British | 40016170001 | ||||||
| PERLOFF, Andrew Stewart | Administrateur | Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire | England | British | 1474150001 | |||||
| ROGERS, Douglas Ernest | Administrateur | 46 Hampton Lane B91 2PZ Solihull West Midlands | British | 32445690002 | ||||||
| STEVENSON, Samuel | Administrateur | 149 Pavilion Road SW1X 0BJ London | British | 2506760001 |
LTG GATESHEAD GROUP PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed between the company (1) crabtree holdings (us) limited (2) crabtree holdings limited (3) crabtree of gateshead limited (4) and landesbank baden-wurttenberg (the bank) (2) | Créé le 12 juil. 1999 Livré le 02 août 1999 | Totalement satisfaite | Montant garanti (A) the secured parties have made available to the companies a loan facility of up to dem 19,800,000 on the terms set out in a facility agreement (the" crabtree facilities agreement") dated 11 november 1998 made between the companies as borrower (1) ltg technologies PLC as guarantor (2) and the chargee (3) for the purpose of refinancing existing loan facilities of the companies.(b) the obligations of the companies to the secured parties under or pursuant to inter alia the crabtree facilities agreement are secured by a composite guarantee and debenture dated 15 december 1998 | |
Brèves mentions Pursuant to the supplemental deed the debenture has been amended so that schedule 2 (properties),schedule 3 (fixed plant and machinery) and schedule 4 (intellectual property rights) to the debenture are deleted in their entirety and replaced by the respective schedules set out in annexure a of the supplemental deed. 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture between crabtree group PLC (1), crabtree holdings (us) limited (2), crabtree holdings limited (3), crabtree of gateshead limited (4) and landesgirokasse offentliche bank und landessparkasse (the "chargee")(5) | Créé le 15 déc. 1998 Livré le 22 déc. 1998 | Totalement satisfaite | Montant garanti All monies obligations and liabilities from time to time due owing or incurred by the company to the chargee under or pursuant to the "secured documents" (as defined) together and each as it may from time to time be amended varied novated supplemented or replaced | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 nov. 1995 Livré le 05 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 13 oct. 1993 Livré le 28 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all the deposits, together with all interest from time to time accruing thereon, details of charged deposit contract(s)-barclays bank PLC re spmerset trust PLC (now called crabtree group PLC) gts bid deposit bid number 7568760 (for full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 23 juil. 1993 Livré le 12 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all the "deposit (s)", together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re crabtree group PLC, bid deposit bid no: 62011466 (for full details see from 395). | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 21 juin 1993 Livré le 12 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re somerset trust PLC gts bid deposit bid no 7568760. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0