| Company Name | LTR 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044041 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1972(52 years, 2 months ago) |
| Dissolution Date | 15 February 2013 (11 years, 2 months ago) |
| Previous Name | Lancashire (Fork Truck) Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Connor |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 15 February 2013) |
| Role | Engineer |
| Correspondence Address | 2 Broadstone Close Norden Rochdale OL12 7PH |
| Director Name | Mr Myles Prendergast |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 15 February 2013) |
| Role | Engineer |
| Correspondence Address | 4 Saxon Drive Chadderton Oldham Lancashire OL9 0NX |
| Secretary Name | Mrs Elaine Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 15 February 2013) |
| Role | Company Director |
| Correspondence Address | 2 Broadstone Close Norden Rochdale OL12 7PH |
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Brian Connor 50.00% Ordinary |
|---|---|
| 50 at 1 | Myles Prendergast 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,100 |
| Cash | £774 |
| Current Liabilities | £938,886 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 November 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 1 October 2011 (11 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (11 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (11 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 1 October 2011 (11 pages) |
| 2 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 2 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 12 July 2010 | Statement of affairs with form 2.15B/2.14B (17 pages) |
| 12 July 2010 | Statement of affairs with form 2.15B/2.14B (17 pages) |
| 13 May 2010 | Administrator's progress report to 5 April 2010 (12 pages) |
| 13 May 2010 | Administrator's progress report to 5 April 2010 (12 pages) |
| 13 May 2010 | Administrator's progress report to 5 April 2010 (12 pages) |
| 7 April 2010 | Company name changed lancashire (fork truck) services LIMITED\certificate issued on 07/04/10
|
| 7 April 2010 | Company name changed lancashire (fork truck) services LIMITED\certificate issued on 07/04/10
|
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Resolutions
|
| 19 November 2009 | Result of meeting of creditors (3 pages) |
| 19 November 2009 | Result of meeting of creditors (3 pages) |
| 1 November 2009 | Statement of administrator's proposal (19 pages) |
| 1 November 2009 | Statement of administrator's proposal (19 pages) |
| 18 October 2009 | Registered office address changed from 105 St. Peters Street St. Albans Herts AL1 3EJ on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from Unit 9,Westwood Business Centre Featherstall Road South Oldham Lancashire OL96HN on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from 105 st. Peters Street St. Albans Herts AL1 3EJ on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from Unit 9,Westwood Business Centre Featherstall Road South Oldham Lancashire OL96HN on 18 October 2009 (2 pages) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 13 March 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 8 January 2008 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 8 January 2008 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 23 May 2007 | Particulars of mortgage/charge (7 pages) |
| 23 May 2007 | Particulars of mortgage/charge (7 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 12 April 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 10/12/05; full list of members
|
| 14 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 23 March 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 16 March 2004 | Auditor's resignation (1 page) |
| 16 March 2004 | Auditor's resignation (1 page) |
| 23 December 2003 | Accounts for a medium company made up to 28 February 2003 (18 pages) |
| 23 December 2003 | Accounts for a medium company made up to 28 February 2003 (18 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 28 October 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 12 February 2003 | Accounts for a medium company made up to 28 February 2002 (19 pages) |
| 12 February 2003 | Accounts for a medium company made up to 28 February 2002 (19 pages) |
| 6 November 2002 | Particulars of mortgage/charge (5 pages) |
| 6 November 2002 | Particulars of mortgage/charge (5 pages) |
| 11 January 2002 | Particulars of mortgage/charge (7 pages) |
| 11 January 2002 | Particulars of mortgage/charge (7 pages) |
| 8 January 2002 | Particulars of mortgage/charge (8 pages) |
| 8 January 2002 | Particulars of mortgage/charge (8 pages) |
| 21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 23 November 2001 | Accounts made up to 28 February 2001 (19 pages) |
| 23 November 2001 | Full accounts made up to 28 February 2001 (19 pages) |
| 15 January 2001 | Return made up to 10/12/00; full list of members
|
| 15 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 29 February 2000 (19 pages) |
| 6 October 2000 | Accounts made up to 29 February 2000 (19 pages) |
| 25 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 23 September 1999 | Accounts made up to 28 February 1999 (20 pages) |
| 23 September 1999 | Full accounts made up to 28 February 1999 (20 pages) |
| 14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 28 February 1998 (20 pages) |
| 24 August 1998 | Accounts made up to 28 February 1998 (20 pages) |
| 23 March 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 23 March 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 15 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 26 March 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 1 February 1996 | Particulars of mortgage/charge (6 pages) |
| 1 February 1996 | Particulars of mortgage/charge (6 pages) |
| 11 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 November 1992 | Particulars of mortgage/charge (3 pages) |
| 19 November 1992 | Particulars of mortgage/charge (3 pages) |
| 28 February 1972 | Incorporation (14 pages) |
| 28 February 1972 | Incorporation (14 pages) |