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Company Information for

LTT WHOLESALE LTD

27 NORLAND STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD7 4DY,
Company Registration Number
08494949
Private Limited Company
Liquidation

Company Overview

About Ltt Wholesale Ltd
LTT WHOLESALE LTD was founded on 2013-04-18 and has its registered office in West Yorkshire. The organisation's status is listed as "Liquidation". Ltt Wholesale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LTT WHOLESALE LTD
 
Legal Registered Office
27 NORLAND STREET
BRADFORD
WEST YORKSHIRE
ENGLAND
BD7 4DY
Other companies in LS7
 
Filing Information
Company Number 08494949
Company ID Number 08494949
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-23 07:06:14
Primary Source:Companies House
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Company Officers of LTT WHOLESALE LTD

Current Directors
Officer Role Date Appointed
MARIA ANDRADA ROSTAS
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IFTHIKAR HUSSAIN
Director 2014-05-13 2016-01-01
MICHAL SCHMIDT
Director 2013-09-02 2014-05-13
LESLIE THEODORE THOMPSON
Director 2013-04-18 2013-09-02
KELLY MICHELLE BELDING
Director 2013-04-24 2013-04-25

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.

DateDocument TypeDocument Description
2017-07-22COCOMPORDER OF COURT TO WIND UP
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IFTHIKAR HUSSAIN
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0124/03/16 FULL LIST
2016-03-20AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 71 UPLAND GROVE LEEDS LS8 2SY
2016-03-12AP01DIRECTOR APPOINTED MISS MARIA ANDRADA ROSTAS
2015-05-16DISS40DISS40 (DISS40(SOAD))
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0118/04/15 FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 14 DUNBAR HOUSE SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS LS7 2BB
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-04-21GAZ1FIRST GAZETTE
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0118/04/14 FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MR IFTHIKAR HUSSAIN
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL SCHMIDT
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 14 DUNBAR HOUSE SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS LS7 2BB ENGLAND
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 117 THE HEADROW FORSYTH BUSINESS CENTRE LEEDS LS1 5JW ENGLAND
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 177 THE HEADROW FORSYTH BUSINESS CENTRE LEEDS LS1 5JW ENGLAND
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL SCHMIDT
2014-05-13AP01DIRECTOR APPOINTED MR IFTHIKAR HUSSAIN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE UNITED KINGDOM
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SCHMIDT / 12/09/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 4 THORPE COURT THORPE WATERVILLE KETTERING NORTHAMPTONSHIRE NN14 3ED UNITED KINGDOM
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMPSON
2013-09-02AP01DIRECTOR APPOINTED MR MICHAL SCHMIDT
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BELDING
2013-04-25AP01DIRECTOR APPOINTED MS KELLY MICHELLE BELDING
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to LTT WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-17
Petitions 2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against LTT WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTT WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 LTT WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of LTT WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LTT WHOLESALE LTD
Trademarks
We have not found any records of LTT WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTT WHOLESALE LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as LTT WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LTT WHOLESALE LTD 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 TypeWinding-Up Orders
Defending partyTHE LTT WHOLESALE LTDEvent Date2017-07-10
In the High Court Of Justice case number 003993 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHE LTT WHOLESALE LTDEvent Date2017-05-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3993 A Petition to wind up the above-named Company, Registration Number 08494949, of ,27 NORLAND STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD7 4DY, presented on 25 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTT WHOLESALE LTD 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 LTT WHOLESALE LTD any grants or awards.
Ownership
    We could not find any group structure information
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