LTX (EUROPE) LIMITED - company is dissolved. This is historic information.

Company Overview

About Ltx (europe) Ltd

LTX (EUROPE) LIMITED was founded on 1980-02-07 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-03-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LTX (EUROPE) LIMITED

32 LONDON BRIDGE STREET LONDON

Filing Information

Company Number		01477835
Date formed		1980-02-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-07-31
Date Dissolved		2014-03-17
Type of accounts		FULL

Last Datalog update:	2015-06-05 21:02:10
Primary Source:	Companies House

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Company Officers of LTX (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH HEDAL	Company Secretary	2005-12-16
JOSEPH HEDAL	Director	2008-07-03
DAVID TACELLI	Director	2005-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER WENDELL BLETHEN	Director	1992-01-23	2006-02-01
DAVID CHRISTOPHER BROWN	Director	1998-07-31	2005-12-16
JENNIFER MARION ROBINSON	Company Secretary	2005-06-24	2005-11-10
PETER TIMOTHY JAMES FRY	Company Secretary	1997-02-11	2005-06-24
NOEL CHRISTOPHER DONOVAN	Director	1998-07-31	2004-10-31
PETER HENRY THOMPSON	Director	1992-01-23	1998-07-31
MARTIN STUART FRANCIS	Director	1992-01-23	1997-04-12
JOHN JEFFERSON HODGSON	Company Secretary	1994-01-20	1997-02-11
GRAHAM COURTNEY CHARLES MILLER	Director	1992-01-23	1995-10-16
GERALD MICHAEL HEDGES	Company Secretary	1992-01-23	1992-09-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-02-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:AMENDING FORM
2012-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012:AMENDING FORM
2012-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2012-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2012-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2012-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2012-05-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-30	AC92	ORDER OF COURT - RESTORATION
2011-02-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2010-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2009-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
2008-08-06	4.20	STATEMENT OF AFFAIRS/4.19
2008-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-07-25	288a	DIRECTOR APPOINTED JOSEPH HEDAL
2008-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 17-18 WOKING BUSINESS PARK SHEERWATER WOKING SURREY GU21 5JY
2007-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2007-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-01	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-06	244	DELIVERY EXT'D 3 MTH 31/07/05
2006-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-17	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-13	288a	NEW SECRETARY APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-11-22	288b	SECRETARY RESIGNED
2005-07-09	288b	SECRETARY RESIGNED
2005-07-09	288a	NEW SECRETARY APPOINTED
2005-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-01-19	288b	DIRECTOR RESIGNED
2005-01-18	363(288)	DIRECTOR RESIGNED
2005-01-18	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-04-26	244	DELIVERY EXT'D 3 MTH 31/07/03
2004-01-28	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-17	AUD	AUDITOR'S RESIGNATION
2003-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-05-30	244	DELIVERY EXT'D 3 MTH 31/07/02
2003-02-13	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-06-06	244	DELIVERY EXT'D 3 MTH 31/07/01
2002-01-24	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
2001-05-31	244	DELIVERY EXT'D 3 MTH 31/07/00
2001-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-31	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/99
2000-06-01	244	DELIVERY EXT'D 3 MTH 31/07/99
2000-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-03-02	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-09-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-06-03	244	DELIVERY EXT'D 3 MTH 31/07/98
1999-03-18	363s	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

3320 - Manufacture instruments for measuring etc.

Licences & Regulatory approval

We could not find any licences issued to LTX (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-28
Notices to Creditors	2008-08-05

Fines / Sanctions

No fines or sanctions have been issued against LTX (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-01-07	Outstanding	SILICON VALLEY BANK COMMERCIAL FINANCE DIVISION
CHARGE	1983-07-20	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of LTX (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LTX (EUROPE) LIMITED

Trademarks

We have not found any records of LTX (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LTX (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3320 - Manufacture instruments for measuring etc.) as LTX (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LTX (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LTX (EUROPE) LIMITED	Event Date	2013-10-23
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00am on 4 December 2013, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators Final Receipts and Payments Account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 3 December 2013. Paul Clark , Joint Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	LTX (EUROPE) LIMITED	Event Date	2008-07-29
We, Paul John Clark and Jason James Godefroy, of MCR, 43-45 Portman Square, London, W1H 6LY, give notice that we were appointed Joint Liquidators of the above-named Company on 28 July 2008. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 22 September 2008, to prove their debts by sending to the undersigned Paul John Clark, of MCR, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. P Clark , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LTX (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LTX (EUROPE) LIMITED any grants or awards.

Ownership

LTX CORP : Ultimate parent company : US

NPTest UK Ltd
NPTest UK Ltd
LTX (Europe) Limited
LTX (Europe) Ltd
Credence Europa Ltd
Credence Systems (UK) Limited
Credence Systems (UK) Ltd
Credence Systems (UK) Limited, a privately company in the United Kingdom
Credence Systems (UK) Ltd a privately Co in the United Kingdom

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