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Company Information for

LTR PROMOTIONS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
07248353
Private Limited Company
Liquidation

Company Overview

About Ltr Promotions Ltd
LTR PROMOTIONS LIMITED was founded on 2010-05-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ltr Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LTR PROMOTIONS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B3
 
Previous Names
AJM PROMOTIONS LIMITED06/07/2011
Filing Information
Company Number 07248353
Company ID Number 07248353
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 19/07/2012
Return next due 16/08/2013
Type of accounts DORMANT
Last Datalog update: 2018-08-04 19:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTR PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name LTR PROMOTIONS LIMITED
The following companies were found which have the same name as LTR PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTR PROMOTIONS INCORPORATED California Unknown

Company Officers of LTR PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN NEIL RUTHERFORD
 Director 2012-06-13
LORNA TEMERAS RUTHERFORD
 Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA AMANDA NICOLL
 Company Secretary 2011-10-01 2012-01-03
JULIAN NEIL RUTHERFORD
 Director 2011-10-17 2012-01-01
ALAN MARK RUTHERFORD
 Director 2011-10-17 2011-12-31
MICHAEL ANTONIO RUTHERFORD
 Director 2011-10-17 2011-12-31
ALAN MARK RUTHERFORD
 Director 2011-10-01 2011-10-04
JULIAN NEIL RUTHERFORD
 Director 2011-10-01 2011-10-04
MICHAEL ANTONIO RUTHERFORD
 Director 2011-10-01 2011-10-04
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-05-10 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN NEIL RUTHERFORD NOVA PROMOTIONS LIMITED Director 2009-05-01 CURRENT 2002-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.1
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2016-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2014-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O AJM PROMOTIONS LIMITED BANK HOUSE BANK CRESCENT LEDBURY HEREFORDSHIRE HR8 1AA ENGLAND
2012-12-214.20STATEMENT OF AFFAIRS/4.19
2012-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O AJM PROMOTIONS LTD BANK HOUSE BANK CRESCENT LEDBURY HEREFORDSHIRE HR8 1AA UNITED KINGDOM
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 180
2012-08-06AR0119/07/12 FULL LIST
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13AP01DIRECTOR APPOINTED MR JULIAN NEIL RUTHERFORD
2012-03-20SH0109/03/12 STATEMENT OF CAPITAL GBP 180
2012-03-20SH0109/03/12 STATEMENT OF CAPITAL GBP 180
2012-03-15RES13INC. SHARE CAP BY 60B SHARES 09/03/2012
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA NICOLL
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2011-10-25AP01DIRECTOR APPOINTED MR JULIAN NEIL RUTHERFORD
2011-10-24AP01DIRECTOR APPOINTED MR ALAN MARK RUTHERFORD
2011-10-24AP01DIRECTOR APPOINTED MR MICHAEL ANTONIO RUTHERFORD
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2011-10-11AP01DIRECTOR APPOINTED MR MICHAEL ANTONIO RUTHERFORD
2011-10-11AP01DIRECTOR APPOINTED MR JULIAN NEIL RUTHERFORD
2011-10-11AP01DIRECTOR APPOINTED MR ALAN MARK RUTHERFORD
2011-10-10AP03SECRETARY APPOINTED MRS PATRICIA AMANDA NICOLL
2011-07-19AR0119/07/11 FULL LIST
2011-07-06RES15CHANGE OF NAME 06/07/2011
2011-07-06CERTNMCOMPANY NAME CHANGED AJM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-05-27AR0110/05/11 FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LTR PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against LTR PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-22 Outstanding BURO FOUR PROJECT SERVICES LIMITED
DEBENTURE 2012-06-22 Outstanding LLOYDS TSB BANK PLC (THE BANK)
Intangible Assets
Patents
We have not found any records of LTR PROMOTIONS LIMITED registering or being granted any patents
Domain Names

LTR PROMOTIONS LIMITED owns 2 domain names.

edwardwills.co.uk   jonathanmiranda.co.uk  

Trademarks
We have not found any records of LTR PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTR PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LTR PROMOTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LTR PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLTR PROMOTIONS LIMITEDEvent Date2012-12-18
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 18 December 2012 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 18 December 2012, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Julian Neil Rutherford , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTR PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTR PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 1UP