Company NameLTC Consulting Ltd.
Company StatusDissolved
Company Number09388546
CategoryPrivate Limited Company
Incorporation Date14 January 2015(9 years, 3 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Ann Collins-Sharples
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2015(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address87 Dalmorton Road Dalmorton Road
New Brighton
Wallasey
Merseyside
CH45 1LG
Wales
Director NameMs Jo-Anne Harrison
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2015(same day as company formation)
RoleIt Architect
Country of ResidenceUnited Kingdom
Correspondence Address87 Dalmorton Road Dalmorton Road
New Brighton
Wallasey
Merseyside
CH45 1LG
Wales

Location

Registered Address87 Dalmorton Road Dalmorton Road
New Brighton
Wallasey
Merseyside
CH45 1LG
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Shareholders

50 at £1Ann Collins-sharples
50.00%
Ordinary
50 at £1Jo-anne Harrison
50.00%
Ordinary

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
20 April 2023Application to strike the company off the register (1 page)
16 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 November 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
19 October 2020Change of details for Mrs Ann Colllins as a person with significant control on 19 October 2020 (2 pages)
17 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 January 2018Registered office address changed from 87a Dalmorton Road Dalmorton Road New Brighton Wallasey Merseyside CH45 1LG to 87 Dalmorton Road Dalmorton Road New Brighton Wallasey Merseyside CH45 1LG on 19 January 2018 (1 page)
19 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
19 January 2018Notification of Ann Colllins as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
10 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 January 2016Registered office address changed from 9 Highley Park Clifton Brighouse West Yorkshire HD6 4LE United Kingdom to 87a Dalmorton Road Dalmorton Road New Brighton Wallasey Merseyside CH45 1LG on 22 January 2016 (1 page)
22 January 2016Director's details changed for Ms Jo-Anne Harrison on 2 June 2015 (2 pages)
22 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
22 January 2016Registered office address changed from 9 Highley Park Clifton Brighouse West Yorkshire HD6 4LE United Kingdom to 87a Dalmorton Road Dalmorton Road New Brighton Wallasey Merseyside CH45 1LG on 22 January 2016 (1 page)
22 January 2016Director's details changed for Ms Jo-Anne Harrison on 2 June 2015 (2 pages)
22 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)