Dissolved
Dissolved 2014-09-23
Company Information for L.G.T. LIMITED
WALSALL, WEST MIDLANDS, WS9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
---|---|
L.G.T. LIMITED | |
Legal Registered Office | |
WALSALL WEST MIDLANDS | |
Company Number | 03939172 | |
---|---|---|
Date formed | 2000-03-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-02-28 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB261074721 |
Last Datalog update: | 2015-05-20 04:48:28 |
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Registered address | Last known status | Formation date | ||
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L.g.t. Associates Inc. | Delaware | Unknown | |
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L.G.T. CONSTRUCTION & RENOVATION | Singapore | Dissolved | Company formed on the 2008-09-11 |
L.G.T. CONSULTANT PHARMACIST, INC. | 4431 NW 7TH ST COCONUT CREEK FL 33066 | Inactive | Company formed on the 1989-03-23 | |
L.G.T. DESIGNS LIMITED | FAIRMILE HOUSE 2 WATERFORD CLOSE COBHAM SURREY KT11 1BF | Dissolved | Company formed on the 2011-02-16 | |
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L.G.T. ELECTRIC COMPANY | MINTON LIVONIA 48150 Michigan 35570 | UNKNOWN | Company formed on the 0000-00-00 |
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L.G.T. ENTERPRISES LTD. | 2334 ERLTON ROAD SW CALGARY ALBERTA T2S 2W9 | Active | Company formed on the 2013-04-26 |
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L.G.T. Incorporated | 2725 N. JENNY ANN LANE WASILLA AK 99654 | Company formed on the 2005-04-25 | |
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L.G.T. LIMITED | 16, FAIRVIEW STRAND, DUBLIN 3. | Dissolved | Company formed on the 1986-10-22 |
L.G.T. LIMITED | UNIT 3 GERARD LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7UW | Active | Company formed on the 2016-12-16 | |
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L.G.T. MANAGEMENT LIMITED | 3535 PAPINEAU SUITE 2704 MONTREAL Quebec | Dissolved | Company formed on the 1977-03-04 |
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L.G.T. OWNERS, LLC | 89-10 LIBERTY AVENUE New York OZONE PARK NY 11417 | Active | Company formed on the 1998-12-15 |
L.G.T. SERVICES LTD | 286B CHASE ROAD LONDON LONDON N14 6HF | Dissolved | Company formed on the 2007-09-12 | |
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L.G.T. UNLIMITED CORP. | 445 HAWKINS AVENUE Suffolk RONKONKOMA NY 11779 | Active | Company formed on the 2000-10-31 |
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L.G.T., CO. | 1375 HWY 130 BENNETT IA 52721 | Active | Company formed on the 1979-07-12 |
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L.G.T., CO. | 1375 HWY 130 BENNETT IA 52721 | Active | Company formed on the 1979-07-12 |
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L.G.T., INCORPORATED | RUTH MELVINDALE 48122 Michigan 18569 | UNKNOWN | Company formed on the 0000-00-00 |
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L.G.T.C. 1, L.L.C. | 33225 CONSTITUTION HWY LOCUST GROVE VA 22508 | Active | Company formed on the 2012-12-21 |
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L.G.T.C. 2, L.L.C. | 33225 CONSTITUTION HWY LOCUST GROVE VA 22508 | Active | Company formed on the 2012-12-21 |
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L.G.T.C. 3, L.L.C. | 33225 CONSTITUTION HWY LOCUST GROVE VA 22508 | Active | Company formed on the 2012-12-21 |
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L.G.T.C. PTY LTD | Active | Company formed on the 2003-01-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LAMBERT |
||
PETER NICHOLAS LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY LAMBERT |
Company Secretary | ||
DAVID JAMIESON CANILL |
Director | ||
DARREN PAUL OAKLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LATEST SOC | 19/01/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/10 FULL LIST | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 213 STATION ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 8BB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID LAMBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY LAMBERT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 17/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS LAMBERT / 17/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/03/00--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-17 |
Notices to Creditors | 2011-01-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | STATE SECURITIES PLC | |
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY | Outstanding | STATE SECURITIES PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEED OF DEBENTURE | Outstanding | STATE SECURITIES PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as L.G.T. LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | L.G.T. LIMITED | Event Date | 2014-04-10 |
Date of Appointment: 25 November 2010 NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 12 June 2014 at 10.45am, to be followed at 11.00am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Should you require any further information then please do not hesitate to contact either Mr CHI Moore or Mrs S Byrne of K J Watkin & Co . on 01922 452881. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | L.G.T. LIMITED | Event Date | 2010-11-25 |
In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 25 November 2010 I was appointed Liquidator of L.G.T. Limited by resolutions of members. My appointment was confirmed by creditors on 10 December 2010. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 January 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 25 November 2010 by the members, and confirmed by the creditors on 10 December 2010. The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Units 1 & 3 Gerard, Lichfield Industrial Estate, Tamworth B79 7UW . Further information about this case is available from E. P. Griffiths at the offices of K. J. Watkin & Co on 01922 452881. | |||
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. |