LTL Contracts Limited

Company Name	LTL Contracts Limited
Company Status	Dissolved
Company Number	05412111
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	2 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Hounsham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Lower Weybourne Lane Farnham Surrey GU9 9HP

Director Name	Nicola Hounsham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Lower Weybourne Lane Farnham Surrey GU9 9HP

Secretary Name	Nicola Hounsham
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Lower Weybourne Lane Farnham Surrey GU9 9HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

60 at £1	Ian Hounsham 60.00% Ordinary
40 at £1	Nicola Hounsham 40.00% Ordinary

Financials

Year	2014
Net Worth	£94,928
Cash	£74,173
Current Liabilities	£42,483

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
2 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
22 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (9 pages)
22 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (9 pages)
22 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (9 pages)
7 May 2014	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 7 May 2014 (2 pages)
6 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2014	Declaration of solvency (3 pages)
6 May 2014	Appointment of a voluntary liquidator (1 page)
6 May 2014	Appointment of a voluntary liquidator (1 page)
6 May 2014	Declaration of solvency (3 pages)
6 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Nicola Selby Short on 4 April 2012 (1 page)
14 May 2012	Director's details changed for Nicola Selby Short on 4 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Nicola Selby Short on 4 April 2012 (1 page)
14 May 2012	Secretary's details changed for Nicola Selby Short on 4 April 2012 (1 page)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Nicola Selby Short on 4 April 2012 (2 pages)
14 May 2012	Director's details changed for Nicola Selby Short on 4 April 2012 (2 pages)
10 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012 (1 page)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Nicola Selby Short on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Nicola Selby Short on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Hounsham on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Ian Hounsham on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Hounsham on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Nicola Selby Short on 3 April 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 04/04/09; full list of members (4 pages)
20 April 2009	Return made up to 04/04/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 May 2007	Return made up to 04/04/07; full list of members (2 pages)
14 May 2007	Return made up to 04/04/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Incorporation (15 pages)
4 April 2005	Incorporation (15 pages)

LTL Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London