Dissolved 2016-10-29
Company Information for LT BUILDING & DESIGNS LTD
ST ALBANS, HERTFORDSHIRE, AL1 3HZ,
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Company Registration Number
06954474
Private Limited Company
Dissolved Dissolved 2016-10-29 |
Company Name | |
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LT BUILDING & DESIGNS LTD | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE AL1 3HZ Other companies in LU6 | |
Company Number | 06954474 | |
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Date formed | 2009-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:03:17 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JAMES NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE KATHERINE NORMAN |
Director | ||
TREVOR JAMES NORMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LT HOME MAINTENANCE LIMITED | Director | 2016-07-04 | CURRENT | 2014-02-13 | Active | |
QUEST ESTATE MAINTENANCE LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE NORMAN | |
AR01 | 07/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 70 WINGATE DRIVE AMPTHILL BEDFORD MK45 2XF UNITED KINGDOM | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES NORMAN / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE KATHERINE NORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR NORMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-10 |
Appointment of Liquidators | 2015-05-15 |
Resolutions for Winding-up | 2015-05-15 |
Meetings of Creditors | 2015-04-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LT BUILDING & DESIGNS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LT BUILDING & DESIGNS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LT BUILDING & DESIGNS LTD | Event Date | 2015-05-12 |
Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Michael William Young or Peter Nicholas Wastell Tel: 01727 811111 Email: michael.quinn@frpadvisory.com Alternative contact: Michael Quinn | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LT BUILDING & DESIGNS LTD | Event Date | 2015-05-12 |
At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 12 May 2015 the following resolutions were duly passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos 008077 and 009119) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Michael William Young or Peter Nicholas Wastell Tel: 01727 811111 Email: michael.quinn@frpadvisory.com Alternative contact: Michael Quinn Trevor Norman , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LT BUILDING & DESIGNS LTD | Event Date | 2015-04-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 12 May 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , before the meeting, a statement giving particulars of their security, the date if was given and the value at which it is assessed. Forms of general and special proxy are enclosed herewith and proxies must be duly completed and lodged with the Company at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Michael Quinn, Tel: 01727 811 111. | |||
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. |