LTG GATESHEAD LIMITED
Vue d'ensemble
| Nom de la société | LTG GATESHEAD LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02018906 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LTG GATESHEAD LIMITED ?
| Adresse du siège social | c/o BEGBIES TRAYNOR CENTRAL LLP 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LTG GATESHEAD LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2006 |
| Date d'échéance des prochains comptes | 31 oct. 2007 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quel est le statut de la dernière déclaration de confirmation pour LTG GATESHEAD LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 21 févr. 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 07 mars 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour LTG GATESHEAD LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour LTG GATESHEAD LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Throgmorton Secretaries Limited en tant que secrétaire le 30 avr. 2008 | 1 pages | TM02 | ||||||||||
Dépôt d'insolvabilité Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 mars 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Avis d'achèvement de l'accord volontaire | 12 pages | 1.4 | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 4 pages | 1.1 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 25 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2002 | 30 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Qui sont les dirigeants de LTG GATESHEAD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Louise | Secrétaire | 58 The Hill Glapwell S44 5LY Chesterfield Derbyshire | British | 118087000001 | ||||||
| KLEIN, Albert Kenngott | Administrateur | 45 Albert Hall Mansions Kensington Gore SW7 2AW London | Germany | German | 69826640001 | |||||
| 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 | ||||||
| COOPER, Matthew | Secrétaire | Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland | British | 35122920001 | ||||||
| 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 | ||||||
| THROGMORTON SECRETARIES LIMITED | Secrétaire | 42 Portman Road RG30 1EA Reading Berkshire | 80839850001 | |||||||
| BANGE, Udo Karl | Administrateur | 28 Linden Gardens W2 4ES London | German | 69193840001 | ||||||
| COOPER, Matthew | Administrateur | Newlands Marchburn Lane NE44 6DN Riding Mill Northumberland | United Kingdom | British | 35122920001 | |||||
| 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 | ||||||
| MCDOWELL, Stephen | Administrateur | 29 Farne Avenue Red House Farm Gosforth NE3 2BJ Newcastle Upon Tyne Tyne & Wear | British | 87525450001 | ||||||
| OURY, Richard Anthony | Administrateur | Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire | England | British | 29821230002 | |||||
| STEVEN, Andrew, Dr | Administrateur | Barlow Lane End Lead Road Greenside NE40 4RQ Ryton On Tyne Tyne & Wear | British | 77572560001 | ||||||
| WATKIN, Karl Eric | Administrateur | Syllheugh Longhorsley Morpeth NE65 8RF Northumberland | English | 28095460001 | ||||||
| WILLIAMSON, Michael | Administrateur | 222 Sheen Lane East Sheen SW14 8LB London | British | 90174630001 | ||||||
| ZIEGENBEIN, Kristian Axel | Administrateur | 11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne | German | 67297990002 |
LTG GATESHEAD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 17 mai 2002 Livré le 18 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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| 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 26 avr. 1990 Livré le 04 mai 1990 | 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 juin 1988 Livré le 09 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 oct. 1986 Livré le 13 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property described in three underleases dated 13.9.63, 29.3.62, 11.12.70 and an underlease and supplemental deed dated 22.11.65. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 oct. 1986 Livré le 13 nov. 1986 | Totalement satisfaite | Montant garanti £1.35 million | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 oct. 1986 Livré le 01 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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LTG GATESHEAD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Members voluntary liquidation |
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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