LTG GATESHEAD LIMITED
LONDON LTG 5 LIMITED CRABTREE OF GATESHEAD LTD

Hellopages » City of London » City of London » EC3V 3BT

Company number 02018906
Status Liquidation
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address BEGBIES TRAYNOR CENTRAL LLP, 32 CORNHILL, LONDON, EC3V 3BT
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of LTG GATESHEAD LIMITED are www.ltggateshead.co.uk, and www.ltg-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Ltg Gateshead Limited is a Private Limited Company. The company registration number is 02018906. Ltg Gateshead Limited has been working since 12 May 1986. The present status of the company is Liquidation. The registered address of Ltg Gateshead Limited is Begbies Traynor Central Llp 32 Cornhill London Ec3v 3bt. . PALMER, Louise is a Secretary of the company. THROGMORTON SECRETARIES LIMITED is a Secretary of the company. KLEIN, Albert Kenngott is a Director of the company. Secretary BANGE, Udo Karl has been resigned. Secretary CHESSER, David has been resigned. Secretary COOPER, Matthew has been resigned. Secretary DAVIDSON, Alan has been resigned. Secretary HUNTER, Nicholas James has been resigned. Director BANGE, Udo Karl has been resigned. Director COOPER, Matthew has been resigned. Director HARGRAVE, Stephen Thomas has been resigned. Director HOLMES, John Edwin has been resigned. Director HUNTER, Nicholas James has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director MCDOWELL, Stephen has been resigned. Director OURY, Richard Anthony has been resigned. Director STEVEN, Andrew, Dr has been resigned. Director WATKIN, Karl Eric has been resigned. Director WILLIAMSON, Michael has been resigned. Director ZIEGENBEIN, Kristian Axel has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
PALMER, Louise
Appointed Date: 15 December 2006
Secretary
THROGMORTON SECRETARIES LIMITED
Appointed Date: 01 October 2001
Director
KLEIN, Albert Kenngott
Appointed Date: 15 December 1998
63 years old

Resigned Directors

Secretary
BANGE, Udo Karl
Resigned: 01 November 1999
Appointed Date: 15 December 1998
Secretary
CHESSER, David
Resigned: 12 September 1997
Appointed Date: 27 November 1995
Secretary
COOPER, Matthew
Resigned: 27 November 1995
Secretary
DAVIDSON, Alan
Resigned: 15 December 1998
Appointed Date: 12 September 1997
Secretary
HUNTER, Nicholas James
Resigned: 23 April 2003
Appointed Date: 01 November 1999
Director
BANGE, Udo Karl
Resigned: 28 January 2004
Appointed Date: 15 December 1998
58 years old
Director
COOPER, Matthew
Resigned: 15 December 1998
72 years old
Director
HARGRAVE, Stephen Thomas
Resigned: 21 February 1994
Appointed Date: 21 June 1993
70 years old
Director
HOLMES, John Edwin
Resigned: 01 November 1999
Appointed Date: 15 December 1998
87 years old
Director
HUNTER, Nicholas James
Resigned: 30 April 2003
Appointed Date: 01 November 1999
62 years old
Director
JOHNSON, Luke Oliver
Resigned: 21 February 1994
Appointed Date: 21 June 1993
63 years old
Director
MCDOWELL, Stephen
Resigned: 17 March 2003
Appointed Date: 15 December 1998
68 years old
Director
OURY, Richard Anthony
Resigned: 05 November 1997
Appointed Date: 25 April 1990
83 years old
Director
STEVEN, Andrew, Dr
Resigned: 31 July 2002
Appointed Date: 06 August 2001
67 years old
Director
WATKIN, Karl Eric
Resigned: 01 December 1994
70 years old
Director
WILLIAMSON, Michael
Resigned: 30 April 2006
Appointed Date: 20 May 2003
68 years old
Director
ZIEGENBEIN, Kristian Axel
Resigned: 16 April 2002
Appointed Date: 15 December 1998
57 years old

LTG GATESHEAD LIMITED Events

05 Jan 2016
Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
13 Aug 2015
Restoration by order of the court
15 Jun 2010
Final Gazette dissolved following liquidation
15 Mar 2010
Liquidators statement of receipts and payments to 2 March 2010
15 Mar 2010
Return of final meeting in a members' voluntary winding up
...
... and 133 more events
01 Nov 1986
Particulars of mortgage/charge
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned
04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ
12 May 1986
Incorporation

LTG GATESHEAD LIMITED Charges

17 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 5 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Supplemental deed between the company (1) crabtree holdings (us) limited (2) crabtree holdings limited (3) crabtree of gateshead limited (4) and landesbank baden-wurttenberg (the bank) (2)
Delivered: 2 August 1999
Status: Satisfied on 21 December 2000
Persons entitled: Landesbank Baden-Wurttenberg (The Successor Entity Following the Merger on 1 January 1999 of Landesgirokasse Offentliche Bank Und Landessparkasse,Sudwestdeutsche Landesbank Girozentrale and Landeskreditbank Baden Wurttenberg)
Description: Pursuant to the supplemental deed the debenture has been…
15 December 1998
Composite guarantee and debenture between crabtree group PLC (1), crabtree holdings (us) limited (2), crabtree holdings limited (3), crabtree of gateshead limited (4) and landesgirokasse offentliche bank und landessparkasse (the "chargee")(5)
Delivered: 22 December 1998
Status: Satisfied on 21 December 2000
Persons entitled: Landesgirokasse Offentliche Bank Und Landessparkasse
Description: .. fixed and floating charges over the undertaking and all…
26 April 1990
Mortgage debenture
Delivered: 4 May 1990
Status: Satisfied on 27 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1988
Debenture
Delivered: 9 June 1988
Status: Satisfied on 11 May 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 21 September 1989
Persons entitled: Governor and Company of the Bank of Scotland
Description: Property described in three underleases dated 13.9.63…
30 October 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied on 11 May 1990
Persons entitled: Vickers PLC
Description: Undertaking and all property and assets present and future…
30 October 1986
Debenture
Delivered: 1 November 1986
Status: Satisfied on 21 September 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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