LATHROP LIMITED

Company Number		02806779
Date formed		1993-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-08-29
Type of accounts		GROUP

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Companies with same name LATHROP LIMITED

The following companies were found which have the same name as LATHROP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Lathrop & Rutledge, P.C.	300 Saddle Drive Cheyenne WY 82009	Active	Company formed on the 1972-09-29
LATHROP & CO. PTY. LTD.		Active	Company formed on the 1982-05-21
LATHROP & ASSOCIATES, INC.	608 WHITEHEAD STREET KEY WEST FL 33040	Inactive	Company formed on the 1992-01-09
LATHROP & ASSOCIATES, LLC	2966 NE Acacia Lane Jensen Beach FL 34957	Active	Company formed on the 2014-02-19
LATHROP + ASSOCIATES LLC	428 SW 120TH SEATTLE WA 98146	Dissolved	Company formed on the 2001-08-15
LATHROP 12, INC.	2973 MAYPORT RD. JACKSONVILLE FL 32233	Active	Company formed on the 2007-02-21
LATHROP 18 INVESTORS LP	California	Unknown
LATHROP 18 VENTURES LLC	California	Unknown
LATHROP ABUNDANT LIFE CENTER INCORPORATED	California	Unknown
Lathrop Acquisition, LLC	Delaware	Unknown
LATHROP ACQUISITION CORPORATION	California	Unknown
LATHROP ACQUISITION LLC	California	Unknown
LATHROP ACADEMY	Missouri	Unknown
LATHROP ADVERTISING INC	North Carolina	Unknown
LATHROP AMICI SUSHI LLC	California	Unknown
Lathrop And Associates Ltd.	Delaware	Unknown
LATHROP AND YANK INC	California	Unknown
LATHROP AND TENNIS INCORPORATED	California	Unknown
LATHROP AND FAMILY OIL AND GAS L.L.C	Oklahoma	Unknown
LATHROP AND SONS LLC	221 N WAPELLO ST OTTUMWA IA 52501	Active	Company formed on the 2023-09-21

Company Officers of LATHROP LIMITED

Current Directors

Officer	Role	Date Appointed
CARL ALEXANDER RICHARDSON	Director	2007-09-19
LEE SCOTT RICHARDSON	Director	2004-11-15
MARTYN FORD RICHARDSON	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY NEIL RICHARDSON	Company Secretary	1995-09-19	2016-03-24
ROY NEIL RICHARDSON	Director	1995-09-19	2016-03-24
ROBERT FRANK ADAMS	Company Secretary	2007-09-19	2012-02-01
MARTYN JONATHAN HOWCROFT	Company Secretary	2006-04-12	2007-09-19
DONALD BARRIE RICHARDSON	Director	1995-09-19	2007-09-06
HACKWOOD SERVICE COMPANY	Nominated Secretary	1993-04-05	1995-09-19
HACKWOOD DIRECTORS LIMITED	Nominated Director	1993-04-05	1995-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ALEXANDER RICHARDSON	SWIFTFIRE HOLDINGS LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
CARL ALEXANDER RICHARDSON	ONTARIO VENTURES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
CARL ALEXANDER RICHARDSON	DUKEHILL FACILITIES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Liquidation
CARL ALEXANDER RICHARDSON	RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED	Director	2007-09-19	CURRENT	1992-05-14	Dissolved 2015-02-06
CARL ALEXANDER RICHARDSON	ECHO ESTATES LIMITED	Director	2007-09-19	CURRENT	1963-12-31	Dissolved 2016-06-10
CARL ALEXANDER RICHARDSON	DUKEHILL SERVICES LIMITED	Director	2007-09-19	CURRENT	2007-07-19	Active
CARL ALEXANDER RICHARDSON	BADDLESMERE LIMITED	Director	2007-09-19	CURRENT	2001-02-23	Liquidation
CARL ALEXANDER RICHARDSON	RICHARDSON DEVELOPMENTS LIMITED	Director	2007-09-19	CURRENT	1993-11-22	Active
CARL ALEXANDER RICHARDSON	RICHARDSON PROPERTIES LIMITED	Director	2007-09-19	CURRENT	1995-01-20	Active
CARL ALEXANDER RICHARDSON	ULTIMATESTAR LIMITED	Director	2007-09-19	CURRENT	2001-02-16	Liquidation
CARL ALEXANDER RICHARDSON	BELMONTDEAN LIMITED	Director	2007-09-19	CURRENT	1985-04-09	Active
CARL ALEXANDER RICHARDSON	HAMPTONLINE LIMITED	Director	2007-09-19	CURRENT	1992-11-09	Active
CARL ALEXANDER RICHARDSON	FOXBOROUGH DEVELOPMENTS LIMITED	Director	2007-09-19	CURRENT	1999-08-31	Liquidation
CARL ALEXANDER RICHARDSON	GEMSTAR HOLDINGS LIMITED	Director	2007-09-19	CURRENT	2007-03-23	Active
CARL ALEXANDER RICHARDSON	DUKEHILL HOLDINGS LIMITED	Director	2007-09-19	CURRENT	2007-08-14	Active
CARL ALEXANDER RICHARDSON	RICHARDSONS DEVELOPMENTS LIMITED	Director	2007-09-19	CURRENT	1968-10-30	Active
CARL ALEXANDER RICHARDSON	CLUBHOUSE HOLDINGS LIMITED	Director	2007-09-19	CURRENT	2004-07-27	Active
CARL ALEXANDER RICHARDSON	DUKEHILL FINANCE LIMITED	Director	2007-09-19	CURRENT	2006-08-17	Active
CARL ALEXANDER RICHARDSON	CHURCHBRIDGE ESTATES LIMITED	Director	2007-09-19	CURRENT	2007-09-03	Active
CARL ALEXANDER RICHARDSON	DROC LIMITED	Director	2007-07-17	CURRENT	2006-12-11	Liquidation
CARL ALEXANDER RICHARDSON	RICHARDSON CAPITAL LIMITED	Director	2007-07-05	CURRENT	2007-05-14	Active
CARL ALEXANDER RICHARDSON	RAVENSTAR DEVELOPMENTS LIMITED	Director	2007-07-05	CURRENT	2007-06-27	Liquidation
LEE SCOTT RICHARDSON	ENDURANCE ESTATES STRATEGIC LAND LIMITED	Director	2010-06-02	CURRENT	2010-04-30	Active
LEE SCOTT RICHARDSON	SWIFTFIRE HOLDINGS LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
LEE SCOTT RICHARDSON	ONTARIO VENTURES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
LEE SCOTT RICHARDSON	DUKEHILL FACILITIES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Liquidation
LEE SCOTT RICHARDSON	CHURCHBRIDGE ESTATES LIMITED	Director	2007-09-19	CURRENT	2007-09-03	Active
LEE SCOTT RICHARDSON	DUKEHILL SERVICES LIMITED	Director	2007-08-14	CURRENT	2007-07-19	Active
LEE SCOTT RICHARDSON	DUKEHILL HOLDINGS LIMITED	Director	2007-08-14	CURRENT	2007-08-14	Active
LEE SCOTT RICHARDSON	RAVENSTAR DEVELOPMENTS LIMITED	Director	2007-06-27	CURRENT	2007-06-27	Liquidation
LEE SCOTT RICHARDSON	RICHARDSON CAPITAL LIMITED	Director	2007-05-14	CURRENT	2007-05-14	Active
LEE SCOTT RICHARDSON	GEMSTAR HOLDINGS LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
LEE SCOTT RICHARDSON	DROC LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Liquidation
LEE SCOTT RICHARDSON	DUKEHILL FINANCE LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
LEE SCOTT RICHARDSON	HAMPTONLINE LIMITED	Director	2006-05-12	CURRENT	1992-11-09	Active
LEE SCOTT RICHARDSON	CEDAR CWMBRAN LIMITED	Director	2005-07-13	CURRENT	2005-07-11	Active
LEE SCOTT RICHARDSON	CEDAR ANCHORWOOD LIMITED	Director	2004-12-09	CURRENT	2004-12-09	Liquidation
LEE SCOTT RICHARDSON	RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED	Director	2004-11-17	CURRENT	1992-05-14	Dissolved 2015-02-06
LEE SCOTT RICHARDSON	ECHO ESTATES LIMITED	Director	2004-11-15	CURRENT	1963-12-31	Dissolved 2016-06-10
LEE SCOTT RICHARDSON	BADDLESMERE LIMITED	Director	2004-11-15	CURRENT	2001-02-23	Liquidation
LEE SCOTT RICHARDSON	RICHARDSON DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1993-11-22	Active
LEE SCOTT RICHARDSON	RICHARDSON PROPERTIES LIMITED	Director	2004-11-15	CURRENT	1995-01-20	Active
LEE SCOTT RICHARDSON	ULTIMATESTAR LIMITED	Director	2004-11-15	CURRENT	2001-02-16	Liquidation
LEE SCOTT RICHARDSON	BELMONTDEAN LIMITED	Director	2004-11-15	CURRENT	1985-04-09	Active
LEE SCOTT RICHARDSON	FOXBOROUGH DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1999-08-31	Liquidation
LEE SCOTT RICHARDSON	RICHARDSONS DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1968-10-30	Active
LEE SCOTT RICHARDSON	FORMSOLE LIMITED	Director	2004-10-14	CURRENT	1998-03-09	Liquidation
LEE SCOTT RICHARDSON	CEDAR THANET PHASE 2 LIMITED	Director	2004-10-14	CURRENT	2002-05-10	Liquidation
LEE SCOTT RICHARDSON	CLUBHOUSE HOLDINGS LIMITED	Director	2004-09-15	CURRENT	2004-07-27	Active
LEE SCOTT RICHARDSON	SALZBURG (GENERAL PARTNER) LIMITED	Director	2004-09-10	CURRENT	2004-02-04	Active
LEE SCOTT RICHARDSON	CEDAR WORCESTER LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
MARTYN FORD RICHARDSON	THE GATEWAY ESTATE (LINCOLN) LTD	Director	2014-04-29	CURRENT	2013-06-18	Liquidation
MARTYN FORD RICHARDSON	THE GATEWAY MANAGEMENT LINCOLN LTD	Director	2014-04-29	CURRENT	2014-02-20	Liquidation
MARTYN FORD RICHARDSON	EAST STREET HOMES (SOUTHERN) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2017-09-22
MARTYN FORD RICHARDSON	ENDURANCE ESTATES STRATEGIC LAND LIMITED	Director	2010-06-02	CURRENT	2010-04-30	Active
MARTYN FORD RICHARDSON	SALZBURG (GENERAL PARTNER) LIMITED	Director	2008-12-17	CURRENT	2004-02-04	Active
MARTYN FORD RICHARDSON	SWIFTFIRE OLDBURY LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Dissolved 2018-02-15
MARTYN FORD RICHARDSON	SWIFTFIRE HOLDINGS LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
MARTYN FORD RICHARDSON	ONTARIO VENTURES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
MARTYN FORD RICHARDSON	DUKEHILL FACILITIES LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Liquidation
MARTYN FORD RICHARDSON	GOODSTAR INVESTMENTS LIMITED	Director	2007-10-03	CURRENT	2007-10-03	Active
MARTYN FORD RICHARDSON	CHURCHBRIDGE ESTATES LIMITED	Director	2007-09-19	CURRENT	2007-09-03	Active
MARTYN FORD RICHARDSON	DUKEHILL SERVICES LIMITED	Director	2007-08-14	CURRENT	2007-07-19	Active
MARTYN FORD RICHARDSON	DUKEHILL HOLDINGS LIMITED	Director	2007-08-14	CURRENT	2007-08-14	Active
MARTYN FORD RICHARDSON	RAVENSTAR DEVELOPMENTS LIMITED	Director	2007-06-27	CURRENT	2007-06-27	Liquidation
MARTYN FORD RICHARDSON	SWIFTFIRE LIMITED	Director	2007-06-19	CURRENT	2007-03-30	Dissolved 2017-09-05
MARTYN FORD RICHARDSON	RICHARDSON CAPITAL LIMITED	Director	2007-05-14	CURRENT	2007-05-14	Active
MARTYN FORD RICHARDSON	GEMSTAR HOLDINGS LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
MARTYN FORD RICHARDSON	DROC LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Liquidation
MARTYN FORD RICHARDSON	DUKEHILL FINANCE LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
MARTYN FORD RICHARDSON	SHARPSHILL DEVELOPMENT LIMITED	Director	2006-08-07	CURRENT	2006-08-07	Dissolved 2018-02-15
MARTYN FORD RICHARDSON	HAMPTONLINE LIMITED	Director	2006-05-12	CURRENT	1992-11-09	Active
MARTYN FORD RICHARDSON	BIRMINGHAM LIMITED	Director	2006-01-27	CURRENT	1985-02-26	Dissolved 2016-02-09
MARTYN FORD RICHARDSON	CEDAR CWMBRAN LIMITED	Director	2005-07-13	CURRENT	2005-07-11	Active
MARTYN FORD RICHARDSON	LAWGRA (NO.975) LIMITED	Director	2005-06-01	CURRENT	2002-09-16	Dissolved 2016-06-10
MARTYN FORD RICHARDSON	FORMSOLE LIMITED	Director	2005-06-01	CURRENT	1998-03-09	Liquidation
MARTYN FORD RICHARDSON	CEDAR THANET PHASE 2 LIMITED	Director	2004-12-20	CURRENT	2002-05-10	Liquidation
MARTYN FORD RICHARDSON	CEDAR ANCHORWOOD LIMITED	Director	2004-12-09	CURRENT	2004-12-09	Liquidation
MARTYN FORD RICHARDSON	RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED	Director	2004-11-17	CURRENT	1992-05-14	Dissolved 2015-02-06
MARTYN FORD RICHARDSON	WOLVERHAMPTON LIMITED	Director	2004-11-15	CURRENT	1996-01-11	Dissolved 2016-02-09
MARTYN FORD RICHARDSON	V & P MIDLANDS LIMITED	Director	2004-11-15	CURRENT	1948-11-20	Dissolved 2016-08-09
MARTYN FORD RICHARDSON	NOVAMEAD LIMITED	Director	2004-11-15	CURRENT	1984-09-17	Dissolved 2016-07-19
MARTYN FORD RICHARDSON	ECHO ESTATES LIMITED	Director	2004-11-15	CURRENT	1963-12-31	Dissolved 2016-06-10
MARTYN FORD RICHARDSON	CARILLION RICHARDSON DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1992-11-04	Dissolved 2016-06-10
MARTYN FORD RICHARDSON	DIRECTRADING LIMITED	Director	2004-11-15	CURRENT	1985-04-09	Dissolved 2017-09-05
MARTYN FORD RICHARDSON	APPLEGARTH PROPERTIES LIMITED	Director	2004-11-15	CURRENT	2001-01-19	Dissolved 2017-01-13
MARTYN FORD RICHARDSON	DUDLEY LIMITED	Director	2004-11-15	CURRENT	1984-12-14	Dissolved 2017-10-05
MARTYN FORD RICHARDSON	LOGANSTAR LIMITED	Director	2004-11-15	CURRENT	1987-08-17	Liquidation
MARTYN FORD RICHARDSON	RT (BRIDGEND) LIMITED	Director	2004-11-15	CURRENT	1994-03-21	Dissolved 2016-12-19
MARTYN FORD RICHARDSON	SPIREPOINT LIMITED	Director	2004-11-15	CURRENT	1993-04-05	Dissolved 2017-06-30
MARTYN FORD RICHARDSON	OLDBURY NO2 LIMITED	Director	2004-11-15	CURRENT	1985-04-10	Dissolved 2017-09-05
MARTYN FORD RICHARDSON	ZANELAND PROPERTIES LIMITED	Director	2004-11-15	CURRENT	2000-12-22	Dissolved 2016-12-19
MARTYN FORD RICHARDSON	CEDARIDGE LIMITED	Director	2004-11-15	CURRENT	1983-11-09	Dissolved 2017-08-29
MARTYN FORD RICHARDSON	BADDLESMERE LIMITED	Director	2004-11-15	CURRENT	2001-02-23	Liquidation
MARTYN FORD RICHARDSON	BLOOMCREST LIMITED	Director	2004-11-15	CURRENT	2001-11-02	Liquidation
MARTYN FORD RICHARDSON	RICHARDSON DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1993-11-22	Active
MARTYN FORD RICHARDSON	RICHARDSON PROPERTIES LIMITED	Director	2004-11-15	CURRENT	1995-01-20	Active
MARTYN FORD RICHARDSON	ULTIMATESTAR LIMITED	Director	2004-11-15	CURRENT	2001-02-16	Liquidation
MARTYN FORD RICHARDSON	BELMONTDEAN LIMITED	Director	2004-11-15	CURRENT	1985-04-09	Active
MARTYN FORD RICHARDSON	FOXBOROUGH DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1999-08-31	Liquidation
MARTYN FORD RICHARDSON	RICHARDSONS DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	1968-10-30	Active
MARTYN FORD RICHARDSON	OLDBURY NO1 LIMITED	Director	2004-11-15	CURRENT	2001-11-07	Liquidation
MARTYN FORD RICHARDSON	CLUBHOUSE HOLDINGS LIMITED	Director	2004-09-15	CURRENT	2004-07-27	Active
MARTYN FORD RICHARDSON	CEDAR WORCESTER LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
MARTYN FORD RICHARDSON	BLADECROSS LIMITED	Director	2002-03-26	CURRENT	2002-02-27	Dissolved 2016-03-08
MARTYN FORD RICHARDSON	FORESTBARN LIMITED	Director	2002-03-26	CURRENT	2002-02-15	Dissolved 2016-02-24
MARTYN FORD RICHARDSON	DREEMTEEM LIMITED	Director	2001-01-26	CURRENT	2000-12-29	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.

Date	Document Type	Document Description
2017-08-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-30	RES15	CHANGE OF NAME 29/03/2016
2016-03-30	CERTNM	COMPANY NAME CHANGED SWIFTFIRE LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY ROY RICHARDSON
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY RICHARDSON
2015-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 360691
2015-08-18	AR01	31/07/15 FULL LIST
2014-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 360691
2014-08-20	AR01	31/07/14 FULL LIST
2014-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-05	AR01	31/07/13 FULL LIST
2012-11-02	AR01	31/10/12 FULL LIST
2012-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-27	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27	RES14	220000 ORD £1 SHARES 14/08/2012
2012-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-24	ANNOTATION	Clarification
2012-09-24	RP04	SECOND FILING FOR FORM SH01
2012-09-18	SH01	14/08/12 STATEMENT OF CAPITAL GBP 140691
2012-09-18	SH01	14/08/12 STATEMENT OF CAPITAL GBP 300691
2012-04-10	AR01	31/03/12 FULL LIST
2012-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS
2011-11-02	AR01	31/07/11 FULL LIST
2011-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-22	SH02	CONSOLIDATION 21/07/11
2011-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-22	RES01	ADOPT ARTICLES 21/07/2011
2011-08-22	SH01	21/07/11 STATEMENT OF CAPITAL GBP 80691
2010-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24	AR01	31/07/10 FULL LIST
2010-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-20	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-15	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-16	123	£ NC 33000/100000 16/10/07
2007-10-16	88(2)R	AD 16/10/07--------- £ SI 48224@1=48224 £ IC 24112/72336
2007-09-19	288a	NEW SECRETARY APPOINTED
2007-09-19	288b	SECRETARY RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	MISC	AMENDING 169 OF 27/07/06
2007-04-10	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-05	SA	SHARES AGREEMENT OTC
2006-09-05	88(2)R	AD 31/07/06--------- £ SI 2112@1
2006-08-29	169	£ IC 33000/0 27/07/06 £ SR 33000@1=33000
2006-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-04-21	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-21	288a	NEW SECRETARY APPOINTED
2005-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-26	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-27	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-17	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-16	AUD	AUDITOR'S RESIGNATION
2002-06-11	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-13	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-12	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-12-17	SRES01	ALTERARTICLES14/12/99
1999-12-17	123	£ NC 10000/33000 14/12/99
1999-12-17	ORES04	NC INC ALREADY ADJUSTED 14/12/99
1999-12-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
1999-08-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-12	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-31	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LATHROP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-06
Final Meetings	2017-02-06
Appointment of Liquidators	2016-04-07
Notices to Creditors	2016-04-07
Resolutions for Winding-up	2016-04-07

Fines / Sanctions

No fines or sanctions have been issued against LATHROP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION	2009-12-31	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-02-08	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 LATHROP LIMITED

Intangible Assets

Patents

We have not found any records of LATHROP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATHROP LIMITED

Trademarks

We have not found any records of LATHROP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	SILVERSWIFT DEVELOPMENTS LIMITED	2008-11-26	Outstanding

We have found 1 mortgage charges which are owed to LATHROP LIMITED

Income

Government Income

We have not found government income sources for LATHROP 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 (70100 - Activities of head offices) as LATHROP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LATHROP 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 Type	Final Meetings
Defending party	LATHROP LIMITED	Event Date	2017-03-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 10 May 2017 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 4 April 2016. Office Holder details: Gerald Clifford Smith, (IP No. 6335) and Rajnesh Mittal, (IP No. 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com Ag GF120216

Initiating party		Event Type	Final Meetings
Defending party	LATHROP LIMITED	Event Date	2017-01-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 14 April 2017 at 11.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 4 April 2016 Office Holder details: Gerald Clifford Smith, (IP No. 6335) and Rajnesh Mittal, (IP No. 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Email: cp.birmingham@frpdvisory.com Ag FF110190

Initiating party		Event Type	Appointment of Liquidators
Defending party	LATHROP LIMITED	Event Date	2016-04-04
Gerald Clifford Smith , (IP No. 6335) and Rajnesh Mittal , (IP No. 15674) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com

Initiating party		Event Type	Notices to Creditors
Defending party	LATHROP LIMITED	Event Date	2016-04-04
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 4 April 2016 are required, on or before 03 June 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gerald Clifford Smith of FRP Advisory LLP, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Gerald Clifford Smith , (IP No. 6335) and Rajnesh Mittal , (IP No. 15674) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LATHROP LIMITED	Event Date	2016-04-04
At a general meeting of the above named Company duly convened and held at Birchfield Lane, Oldbury, West Midlands B69 1DT, on 04 April 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Clifford Smith , (IP No. 6335) and Rajnesh Mittal , (IP No. 15674) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATHROP 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 LATHROP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 20:43:53
Primary Source:	Companies House

Company Overview

Company Officers of LATHROP LIMITED

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