LTS Contractors Limited

Company Name	LTS Contractors Limited
Company Status	Dissolved
Company Number	05580449
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	26-28 Bedford Row Holborn London WC1R 4HE

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row Holborn London WC1R 4HE

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Closed
Appointed	30 September 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row Holborn London WC1R 4HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	express.co.uk
Email address	[email protected]

Location

Registered Address	26-28 Bedford Row Holborn London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Express Newspapers 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 December 2005	Delivered on: 23 December 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 December 2005

Delivered on: 23 December 2005
Satisfied on: 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved following liquidation (1 page)
17 December 2019	Return of final meeting in a members' voluntary winding up (11 pages)
9 January 2019	Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 (2 pages)
4 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 (1 page)
4 January 2019	Declaration of solvency (5 pages)
4 January 2019	Appointment of a voluntary liquidator (3 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
13 July 2018	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (15 pages)
14 March 2018	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017	Notification of Northern & Shell Media Group Limited as a person with significant control on 25 May 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017	Cessation of Express Newspapers as a person with significant control on 25 May 2017 (1 page)
12 October 2017	Cessation of Express Newspapers as a person with significant control on 25 May 2017 (1 page)
12 October 2017	Notification of Northern & Shell Media Group Limited as a person with significant control on 25 May 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 October 2012	Secretary's details changed for Mr Robert Sanderson on 30 September 2012 (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Mr Martin Stephen Ellice on 30 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Robert Sanderson on 30 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Robert Sanderson on 30 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Robert Sanderson on 30 September 2012 (1 page)
8 October 2012	Director's details changed for Mr Martin Stephen Ellice on 30 September 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2007	Return made up to 30/09/07; full list of members 363(287) ‐ Registered office changed on 29/10/07 (7 pages)
29 October 2007	Return made up to 30/09/07; full list of members 363(287) ‐ Registered office changed on 29/10/07 (7 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Particulars of mortgage/charge (9 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
30 September 2005	Incorporation (16 pages)
30 September 2005	Incorporation (16 pages)