LTC (SOUTHERN) LIMITED
LONDON STACKELL LIMITED

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Company number 04462042
Status Liquidation
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Administrator's progress report to 16 February 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of LTC (SOUTHERN) LIMITED are www.ltcsouthern.co.uk, and www.ltc-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ltc Southern Limited is a Private Limited Company. The company registration number is 04462042. Ltc Southern Limited has been working since 14 June 2002. The present status of the company is Liquidation. The registered address of Ltc Southern Limited is 1 King S Avenue Winchmore Hill London N21 3na. . ATHOS BUSINESS SOLUTIONS LIMITED is a Secretary of the company. LOIZIAS, Michael is a Director of the company. Secretary SEERY, Graham Paul has been resigned. Secretary WARD, Tina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOSWELL, Alan has been resigned. Director CAUSER, Gregory Simon has been resigned. Director CHINN, Trevor Patrick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SEERY, Graham Paul has been resigned. Director WARD, Tina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
ATHOS BUSINESS SOLUTIONS LIMITED
Appointed Date: 06 February 2007
Director
LOIZIAS, Michael
Appointed Date: 01 August 2003
57 years old

Resigned Directors

Secretary
SEERY, Graham Paul
Resigned: 10 November 2004
Appointed Date: 09 July 2002
Secretary
WARD, Tina
Resigned: 06 February 2007
Appointed Date: 01 April 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 14 June 2002
Director
BOSWELL, Alan
Resigned: 31 July 2003
Appointed Date: 09 July 2002
67 years old
Director
CAUSER, Gregory Simon
Resigned: 31 July 2003
Appointed Date: 09 July 2002
55 years old
Director
CHINN, Trevor Patrick
Resigned: 10 February 2005
Appointed Date: 01 August 2003
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 14 June 2002
35 years old
Director
SEERY, Graham Paul
Resigned: 10 November 2004
Appointed Date: 09 July 2002
66 years old
Director
WARD, Tina
Resigned: 06 February 2007
Appointed Date: 01 April 2005
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 14 June 2002

LTC (SOUTHERN) LIMITED Events

26 Feb 2016
Administrator's progress report to 16 February 2016
25 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
12 Oct 2015
Administrator's progress report to 2 September 2015
20 May 2015
Result of meeting of creditors
...
... and 52 more events
14 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002
£ nc 100/1000000 09/07/02
14 Jun 2002
Incorporation

LTC (SOUTHERN) LIMITED Charges

5 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Supplemental chattel mortgage
Delivered: 9 June 2005
Status: Satisfied on 1 July 2011
Persons entitled: State Securities PLC
Description: 80 off 3' galvanised scaffold tube 3000 off 5' galvanised…

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