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LTG DRINKING PRODUCTS LIMITED

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LTG DRINKING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

07116757

Incorporation date

05/01/2010

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

11-13 Penhill Road, Cardiff CF11 9UPCopy
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Latest events (Record since 05/01/2010)
dot icon11/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2012
Administrator's progress report to 2012-12-03
View PDF (12 pages)
dot icon11/12/2012
Notice of move from Administration to Dissolution on 2012-12-03
View PDF (12 pages)
dot icon01/06/2012
Administrator's progress report to 2012-05-22
View PDF (10 pages)
dot icon01/06/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon12/12/2011
Administrator's progress report to 2011-12-05
View PDF (9 pages)
dot icon28/09/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon26/07/2011
Statement of administrator's proposal
View PDF (28 pages)
dot icon26/07/2011
Statement of affairs with form 2.14B
View PDF (17 pages)
dot icon21/06/2011
Registered office address changed from Charlesworth House Andrews Road Llandaf North Cardiff CF14 2JP on 2011-06-21
View PDF (2 pages)
dot icon14/06/2011
Appointment of an administrator
View PDF (1 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon15/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (15 pages)
dot icon26/10/2010
Termination of appointment of Simon Thelwall-Jones as a director
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Peter Bolwell as a director
View PDF (2 pages)
dot icon23/02/2010
Change of share class name or designation
View PDF (3 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2010-02-03
View PDF (9 pages)
dot icon16/02/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-03
View PDF (5 pages)
dot icon16/02/2010
Resolutions
View PDF (49 pages)
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon14/01/2010
Termination of appointment of M and a Nominees Limited as a director
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Stephen Berry as a director
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of M and a Secretaires Limited as a secretary
View PDF (2 pages)
dot icon14/01/2010
Appointment of Simon Thelwall-Jones as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of John Stephen Soper as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Jack Shore as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Peter Bolwell as a director
View PDF (3 pages)
dot icon14/01/2010
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon14/01/2010
Resolutions
View PDF (1 pages)
dot icon12/01/2010
Resolutions
View PDF (3 pages)
dot icon12/01/2010
Change of name notice
View PDF (2 pages)
dot icon05/01/2010
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACUITY NOMINEES LIMITED
Corporate Director
05/01/2010 - 08/01/2010
136
Berry, Stephen Richard
Director
05/01/2010 - 08/01/2010
319
Bolwell, Peter
Director
08/01/2010 - 20/10/2010
3
Thelwall-Jones, Simon
Director
08/01/2010 - 20/10/2010
23
Shore, Jack
Director
08/01/2010 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About LTG DRINKING PRODUCTS LIMITED

LTG DRINKING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/01/2010 with the registered office located at 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LTG DRINKING PRODUCTS LIMITED?

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LTG DRINKING PRODUCTS LIMITED is currently Dissolved. It was registered on 05/01/2010 and dissolved on 11/03/2013.

Where is LTG DRINKING PRODUCTS LIMITED located?

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LTG DRINKING PRODUCTS LIMITED is registered at 11-13 Penhill Road, Cardiff CF11 9UP.

What does LTG DRINKING PRODUCTS LIMITED do?

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LTG DRINKING PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LTG DRINKING PRODUCTS LIMITED?

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The latest filing was on 11/03/2013: Final Gazette dissolved following liquidation.