LTC Services Limited

Company Name	LTC Services Limited
Company Status	Dissolved
Company Number	04380287
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Benjamin Peter Russell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marwood House Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Miss Lorraine June Thornber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 04 August 2016)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Road Langho Blackburn Lancashire BB6 8AF

Secretary Name	Gordan Folkes
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	17a Burnley Lane Huncoat Accrington Lancashire BB5 6LJ

Director Name	Sally Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 10 July 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	53 Mearley Syke Clitheroe BB7 1JG

Director Name	Mr Andrew Ian Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watergate Buildings New Crane Street Chester CH1 4JE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Square Two Investments Ltd (Corporation)
Status	Resigned
Appointed	03 August 2016(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 2017)
Correspondence Address	Watergate Building New Crane Street Chester CH1 4JE Wales

Contact

Website	ltcservicesblackburn.co.uk

Location

Registered Address	Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Shareholders

2 at £1	L. Thornber 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,526
Cash	£112,599
Current Liabilities	£281,456

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

22 August 2016	Delivered on: 23 August 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Cessation of Russell Taylor Holdings Ltd as a person with significant control on 1 January 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 February 2017	Termination of appointment of Andrew Ian Jones as a director on 1 February 2017 (1 page)
9 February 2017	Registered office address changed from 79 High Street Rishton Blackburn Lancashire BB1 4LD to Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Benjamin Peter Russell as a director on 1 February 2017 (2 pages)
9 February 2017	Termination of appointment of Andrew Ian Jones as a director on 1 February 2017 (1 page)
9 February 2017	Registered office address changed from 79 High Street Rishton Blackburn Lancashire BB1 4LD to Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Square Two Investments Ltd as a director on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Square Two Investments Ltd as a director on 1 February 2017 (1 page)
9 February 2017	Appointment of Mr Benjamin Peter Russell as a director on 1 February 2017 (2 pages)
23 August 2016	Registration of charge 043802870001, created on 22 August 2016 (22 pages)
23 August 2016	Registration of charge 043802870001, created on 22 August 2016 (22 pages)
9 August 2016	Appointment of Mr Andrew Ian Jones as a director on 3 August 2016 (2 pages)
9 August 2016	Appointment of Square Two Investments Ltd as a director on 3 August 2016 (2 pages)
9 August 2016	Appointment of Mr Andrew Ian Jones as a director on 3 August 2016 (2 pages)
9 August 2016	Appointment of Square Two Investments Ltd as a director on 3 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Lorraine June Thornber as a director on 4 August 2016 (1 page)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Lorraine June Thornber as a director on 4 August 2016 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
23 July 2015	Termination of appointment of Sally Wilson as a director on 10 July 2015 (1 page)
23 July 2015	Termination of appointment of Sally Wilson as a director on 10 July 2015 (1 page)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 April 2013	Director's details changed for Sally Wilson on 6 April 2012 (2 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Sally Wilson on 6 April 2012 (2 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Sally Wilson on 6 April 2012 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from 34 High Street Rishton Blackburn BB1 4LA on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 34 High Street Rishton Blackburn BB1 4LA on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 February 2011	Termination of appointment of Gordan Folkes as a secretary (1 page)
11 February 2011	Termination of appointment of Gordan Folkes as a secretary (1 page)
16 March 2010	Director's details changed for Sally Wilson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Sally Wilson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 July 2008	Return made up to 22/02/08; full list of members (3 pages)
30 July 2008	Return made up to 22/02/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
16 March 2007	Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
16 March 2007	Â£ nc 100000/100001 15/12/06 (2 pages)
16 March 2007	Ad 15/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 March 2007	£ nc 100000/100001 15/12/06 (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 March 2006	Return made up to 22/02/06; full list of members (2 pages)
30 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
24 March 2005	Return made up to 22/02/05; full list of members (6 pages)
24 March 2005	Return made up to 22/02/05; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 April 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
28 April 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2003	Return made up to 22/02/03; full list of members (6 pages)
27 March 2003	Return made up to 22/02/03; full list of members (6 pages)
12 December 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
12 December 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Director resigned (2 pages)
6 June 2002	Director resigned (2 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	New secretary appointed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
22 February 2002	Incorporation (18 pages)
22 February 2002	Incorporation (18 pages)

LTC Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire