LTG GATESHEAD LIMITED - General mechanical engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Ltg Gateshead Ltd

LTG GATESHEAD LIMITED was founded on 1986-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ltg Gateshead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LTG GATESHEAD LIMITED

BEGBIES TRAYNOR CENTRAL LLP 32 CORNHILL LONDON EC3V 3BT

Filing Information

Company Number		02018906
Company ID Number		02018906
Date formed		1986-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2005
Account next due		31/10/2007
Latest return		21/02/2007
Return next due		20/03/2008
Type of accounts		FULL

Last Datalog update:	2023-06-05 12:01:34
Primary Source:	Companies House

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Company Officers of LTG GATESHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE PALMER	Company Secretary	2006-12-15
ALBERT KENNGOTT KLEIN	Director	1998-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THROGMORTON SECRETARIES LIMITED	Company Secretary	2001-10-01	2008-04-30
MICHAEL WILLIAMSON	Director	2003-05-20	2006-04-30
UDO KARL BANGE	Director	1998-12-15	2004-01-28
NICHOLAS JAMES HUNTER	Director	1999-11-01	2003-04-30
NICHOLAS JAMES HUNTER	Company Secretary	1999-11-01	2003-04-23
STEPHEN MCDOWELL	Director	1998-12-15	2003-03-17
ANDREW STEVEN	Director	2001-08-06	2002-07-31
KRISTIAN AXEL ZIEGENBEIN	Director	1998-12-15	2002-04-16
UDO KARL BANGE	Company Secretary	1998-12-15	1999-11-01
JOHN EDWIN HOLMES	Director	1998-12-15	1999-11-01
ALAN DAVIDSON	Company Secretary	1997-09-12	1998-12-15
MATTHEW COOPER	Director	1992-02-01	1998-12-15
RICHARD ANTHONY OURY	Director	1990-04-25	1997-11-05
DAVID CHESSER	Company Secretary	1995-11-27	1997-09-12
MATTHEW COOPER	Company Secretary	1992-02-01	1995-11-27
KARL ERIC WATKIN	Director	1992-02-01	1994-12-01
STEPHEN THOMAS HARGRAVE	Director	1993-06-21	1994-02-21
LUKE OLIVER JOHNSON	Director	1993-06-21	1994-02-21

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
2017-07-31	TM02	Termination of appointment of Throgmorton Secretaries Limited on 2008-04-30
2016-01-05	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
2015-08-13	AC92	Restoration by order of the court
2010-06-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-03-15	4.68	Liquidators' statement of receipts and payments to 2010-03-02
2010-03-15	4.71	Return of final meeting in a members' voluntary winding up
2009-08-02	287	Registered office changed on 02/08/2009 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG175HN
2009-07-29	600	Appointment of a voluntary liquidator
2009-07-29	LRESSP	Resolutions passed: Special resolution to wind up
2009-07-29	4.70	Declaration of solvency
2009-04-20	1.4	Notice of completion of liquidation voluntary arrangement
2008-08-11	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2007-03-10	363a	Return made up to 21/02/07; full list of members
2007-01-23	288a	New secretary appointed
2006-09-19	288b	Director resigned
2006-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	363a	Return made up to 21/02/06; full list of members
2005-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	363a	Return made up to 21/02/05; full list of members
2004-05-27	287	Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22	363a	Return made up to 21/02/04; full list of members
2004-02-26	288b	Director resigned
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22	244	Delivery ext'd 3 mth 31/12/02
2003-06-08	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-05-20	288b	DIRECTOR RESIGNED
2003-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-22	CERTNM	COMPANY NAME CHANGED LTG 5 LIMITED CERTIFICATE ISSUED ON 18/04/03
2003-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03	288b	DIRECTOR RESIGNED
2003-04-01	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-20	CERTNM	COMPANY NAME CHANGED CRABTREE OF GATESHEAD LTD CERTIFICATE ISSUED ON 20/03/03
2002-11-08	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-03	288b	DIRECTOR RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-07	363a	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-07	353	LOCATION OF REGISTER OF MEMBERS
2001-12-07	288a	NEW SECRETARY APPOINTED
2001-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2001-12-07	288c	SECRETARY'S PARTICULARS CHANGED
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26	363a	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-02-21	ELRES	S386 DISP APP AUDS 13/02/01
2001-02-21	ELRES	S366A DISP HOLDING AGM 13/02/01
2001-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08	363a	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-07-25	353	LOCATION OF REGISTER OF MEMBERS
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: KINGSWAY TEAM VALLEY GATESHEAD NE11 0SU
2000-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-17	AUD	AUDITOR'S RESIGNATION
2000-03-15	225	ACC. REF. DATE SHORTENED FROM 18/12/99 TO 31/12/98
1999-12-02	288b	SECRETARY RESIGNED
1999-12-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to LTG GATESHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LTG GATESHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

We do not yet have the details of LTG GATESHEAD LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LTG GATESHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LTG GATESHEAD LIMITED

Trademarks

We have not found any records of LTG GATESHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LTG GATESHEAD 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 (2852 - General mechanical engineering) as LTG GATESHEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LTG GATESHEAD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LTG GATESHEAD 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 LTG GATESHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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