LTC Apartments Limited

Company Name	LTC Apartments Limited
Company Status	Dissolved
Company Number	03834006
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Hembolt Limited and 51 Kensington Court Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	13 years (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2000)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Mr Warren Bradley Todd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Warwick Gardens London W14 8PH

Secretary Name	Mr Graham Howard Hedger
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Lynne Joyce Dearling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Rupert Thomas James Wilkes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	25 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Mr James Alfred Lloyd Howgego
Nationality	British
Status	Resigned
Appointed	27 March 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2009)
Role	Chartd Acountant
Country of Residence	United Kingdom
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Mrs Christine Nason
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 July 2010)
Role	Consultant
Correspondence Address	28 Old Church Street London SW3 3RG

Secretary Name	Duncan Barrington John Sweetland
Nationality	British
Status	Resigned
Appointed	19 December 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Accountant
Correspondence Address	Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	28 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Ltc Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2012	Full accounts made up to 31 March 2012 (12 pages)
16 November 2012	Full accounts made up to 31 March 2012 (12 pages)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (4 pages)
1 October 2012	Application to strike the company off the register (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (3 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
7 July 2010	Termination of appointment of Christine Nason as a director (1 page)
7 July 2010	Termination of appointment of Christine Nason as a director (1 page)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (16 pages)
4 November 2009	Full accounts made up to 31 March 2009 (16 pages)
15 October 2009	Termination of appointment of James Howgego as a secretary (1 page)
15 October 2009	Termination of appointment of James Howgego as a secretary (1 page)
9 October 2009	Secretary's details changed for James Alfred Lloyd Howgego on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for James Alfred Lloyd Howgego on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for James Alfred Lloyd Howgego on 6 October 2009 (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 March 2009	Memorandum and Articles of Association (9 pages)
11 March 2009	Memorandum and Articles of Association (9 pages)
4 March 2009	Company name changed 51 kensington court LIMITED\certificate issued on 06/03/09 (2 pages)
4 March 2009	Company name changed 51 kensington court LIMITED\certificate issued on 06/03/09 (2 pages)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
7 August 2008	Director appointed mrs christine nason (1 page)
7 August 2008	Director appointed mrs christine nason (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 March 2007 (14 pages)
3 November 2007	Full accounts made up to 31 March 2007 (14 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (13 pages)
25 October 2006	Full accounts made up to 31 March 2006 (13 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
19 April 2006	Particulars of mortgage/charge (9 pages)
19 April 2006	Particulars of mortgage/charge (6 pages)
19 April 2006	Particulars of mortgage/charge (6 pages)
19 April 2006	Particulars of mortgage/charge (9 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
9 September 2005	Return made up to 31/08/05; full list of members (6 pages)
9 September 2005	Return made up to 31/08/05; full list of members (6 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
18 October 2001	Full accounts made up to 31 March 2001 (13 pages)
18 October 2001	Full accounts made up to 31 March 2001 (13 pages)
18 September 2001	Return made up to 31/08/01; full list of members (7 pages)
18 September 2001	Return made up to 31/08/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 58/60 berners street, london, W1P 4JS (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	Registered office changed on 04/02/00 from: 58/60 berners street, london, W1P 4JS (1 page)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: 2 lansdowne road, london, W11 3LW (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 2 lansdowne road, london, W11 3LW (1 page)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (4 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1999	New director appointed (2 pages)
8 September 1999	Company name changed hembolt LIMITED\certificate issued on 09/09/99 (2 pages)
8 September 1999	Company name changed hembolt LIMITED\certificate issued on 09/09/99 (2 pages)
31 August 1999	Incorporation (13 pages)
31 August 1999	Incorporation (13 pages)

LTC Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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