Active - Proposal to Strike off
Company Information for LTW (PANT) LIMITED
104 HIGH STREET, CEFN COED, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2PN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LTW (PANT) LIMITED | |
Legal Registered Office | |
104 HIGH STREET CEFN COED MERTHYR TYDFIL MID GLAMORGAN CF48 2PN Other companies in CF48 | |
Company Number | 04770661 | |
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Company ID Number | 04770661 | |
Date formed | 2003-05-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 10:34:45 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDON TRACEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PETER RAFFERTY |
Company Secretary | ||
CALINA ALISON EVANS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DZR PROPERTIES LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
DZR RETAIL LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
LTW CWM LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
LTW CEFN LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
LTW RETAIL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 32 PANYTSGALLOG HOUSES PANT MERTHYR TYDFIL MID GLAMORGAN CF48 2BY WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON TRACEY WILLIAMS / 17/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 32 PANTYSCALLOG TERRACE PANT ROAD PANT MERTHYR TYDFIL CF48 2BY WALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 32 PANT ROAD PANT MERTHYR TYDFIL CF48 3SH | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 FULL LIST | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2011 TO 31/10/2011 | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN RAFFERTY | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 84 HIGH STREET MERTHYR TYDFIL CF47 8UG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 04/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: BTP ASSOCIATES 84-86 HIGH STREET MERTHYR TYDFIL CF47 8UG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 04/06/03 | |
ELRES | S386 DISP APP AUDS 04/06/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LTW (PANT) LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LTW (PANT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |