L.T. Collections Ltd

Company Name	L.T. Collections Ltd
Company Status	Dissolved
Company Number	04463658
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	6 October 2018 (5 years, 6 months ago)
Previous Names	Brabco No:116 (2002) Limited and Lancashire Tea Company Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Lynn Joyce Hitchen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(3 days after company formation)
Appointment Duration	16 years, 3 months (closed 06 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Heather Bank 78 Cromwell Road Ribbleton Preston Lancashire PR2 6YF

Director Name	Mr Paul Ronald Needham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(3 days after company formation)
Appointment Duration	16 years, 3 months (closed 06 October 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	65 Newfield Drive Crewe Cheshire CW1 4AR

Secretary Name	Lynn Joyce Hitchen
Nationality	British
Status	Closed
Appointed	21 June 2002(3 days after company formation)
Appointment Duration	16 years, 3 months (closed 06 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Heather Bank 78 Cromwell Road Ribbleton Preston Lancashire PR2 6YF

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	Arkright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2008
Net Worth	-£111,090
Cash	£3,109
Current Liabilities	£403,121

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 October 2018	Final Gazette dissolved following liquidation (1 page)
6 July 2018	Notice of move from Administration to Dissolution on 10 November 2010 (13 pages)
22 November 2010	Administrator's progress report to 10 November 2010 (26 pages)
22 November 2010	Administrator's progress report to 10 November 2010 (26 pages)
28 June 2010	Administrator's progress report to 10 May 2010 (14 pages)
28 June 2010	Administrator's progress report to 10 May 2010 (14 pages)
9 January 2010	Statement of administrator's proposal (28 pages)
9 January 2010	Statement of administrator's proposal (28 pages)
2 December 2009	Registered office address changed from Unit 20 Deacon Trading Estate Newton Le Willows Warrington Cheshire WA12 9DX on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Unit 20 Deacon Trading Estate Newton Le Willows Warrington Cheshire WA12 9DX on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Unit 20 Deacon Trading Estate Newton Le Willows Warrington Cheshire WA12 9DX on 2 December 2009 (2 pages)
19 November 2009	Appointment of an administrator (1 page)
19 November 2009	Appointment of an administrator (1 page)
15 October 2009	Company name changed lancashire tea company LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Company name changed lancashire tea company LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
7 September 2009	Return made up to 18/06/09; full list of members (4 pages)
7 September 2009	Return made up to 18/06/09; full list of members (4 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
6 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2008	Capitals not rolled up (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2008	Capitals not rolled up (2 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
22 February 2007	Ad 12/01/07--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages)
22 February 2007	Ad 12/01/07--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
23 August 2006	Ad 05/07/06--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 August 2006	Ad 05/07/06--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
15 August 2006	Nc inc already adjusted 05/07/06 (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 65 newfield drive crewe cheshire CW1 4AR (1 page)
15 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 65 newfield drive crewe cheshire CW1 4AR (1 page)
15 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2006	Nc inc already adjusted 05/07/06 (2 pages)
15 August 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 August 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 July 2006	Particulars of mortgage/charge (5 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 August 2005	Return made up to 18/06/05; full list of members (7 pages)
25 August 2005	Return made up to 18/06/05; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2003 (5 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2003 (5 pages)
30 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 30/07/04 (8 pages)
30 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 30/07/04 (8 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
5 May 2004	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
26 April 2004	Registered office changed on 26/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
26 June 2002	Company name changed brabco no:116 (2002) LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed brabco no:116 (2002) LIMITED\certificate issued on 26/06/02 (2 pages)
18 June 2002	Incorporation (19 pages)
18 June 2002	Incorporation (19 pages)

L.T. Collections Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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