Active - Proposal to Strike off
Company Information for LAYTONS COMPUTER SERVICES LIMITED
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
03346936
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LAYTONS COMPUTER SERVICES LIMITED | |
Legal Registered Office | |
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | |
Company Number | 03346936 | |
---|---|---|
Company ID Number | 03346936 | |
Date formed | 1997-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-05 06:35:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ELIZABETH BARKER |
||
IAN ANTHONY BURMAN |
||
JOHN VINCENT GAVAN |
||
RICHARD JOHN KENNETT |
||
CAMERON BERESFORD SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER STEWART |
Director | ||
DOUGLAS KNOWLES |
Company Secretary | ||
WILLIAM ARTHUR JOHN SLATER |
Director | ||
DAVID WIEBE SEFTON |
Director | ||
NEALE ALAN ANDREWS |
Director | ||
ANTHONY HARRIS |
Director | ||
LOUISE BROWN |
Director | ||
SIMON JAMES EMMERSON |
Director | ||
NEIL JOHN BUCKNELL |
Director | ||
DAVID MICHAEL GERARD KNIGHT |
Director | ||
DAVID REGINALD MEARS |
Director | ||
RICHARD MARK HARRISON |
Director | ||
CHRISTOPHER ROBERT BENJAMIN TAYLOR |
Director | ||
DAVID MICHAEL HILLYER |
Director | ||
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
BAGGY NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1996-11-07 | Active | |
LAYTRUST LIMITED | Director | 2012-08-01 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2012-08-01 | CURRENT | 1990-05-14 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2000-11-07 | Active | |
SHARLWOOD LIMITED | Director | 2012-08-01 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1972-08-23 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2012-08-01 | CURRENT | 1978-11-22 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1994-05-03 | CURRENT | 1988-03-09 | Active | |
MACEMERE LIMITED | Director | 2017-07-20 | CURRENT | 1988-09-29 | Active | |
LIBRALEX SERVICES LTD | Director | 2017-02-03 | CURRENT | 2017-01-11 | Active | |
CITY RUGBY FOUNDATION | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CANDO INTERNATIONAL | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
BAGGY NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2013-11-20 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2013-11-20 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2013-11-20 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 1972-08-23 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2013-11-20 | CURRENT | 1978-11-22 | Active | |
RUINN LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-12-15 | |
PAGTERSTRAAT ESTATES LIMITED | Director | 2011-09-14 | CURRENT | 2005-06-09 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
RECYCLING OF USED PLASTICS LIMITED | Director | 1999-09-30 | CURRENT | 1989-10-24 | Active | |
RUSH BROTHERS LIMITED | Director | 1997-04-01 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
THE MOUNT ST. MARY'S PRESERVATION TRUST | Director | 2018-01-17 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
BAGGY NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
OPEN ARMS YOUTH PROJECT | Director | 1997-07-18 | CURRENT | 1997-03-05 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 1995-04-06 | CURRENT | 1978-11-22 | Active | |
DIALMODE SECRETARIES LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 1992-05-08 | CURRENT | 1972-08-23 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1992-02-01 | CURRENT | 1988-03-09 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Director | 2011-09-07 | CURRENT | 2004-05-07 | Active | |
WORK COMMUNICATIONS LIMITED | Director | 2011-09-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
VALENCY DRIVE RESIDENTS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-08-20 | CURRENT | 1996-11-07 | Active | |
VALENCY LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-21 | Active | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-08-23 | Active | |
AMALGAMATED PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1923-01-18 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 1991-08-10 | CURRENT | 1978-11-22 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2008-07-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2013-01-02 | CURRENT | 2006-08-08 | Active | |
LEENA PLAZA LIMITED | Director | 2012-12-21 | CURRENT | 2006-04-28 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1972-08-23 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
JENSTEN LONDON MARKETS LIMITED | Director | 1998-04-01 | CURRENT | 1983-06-10 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-07-24 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Laytons Llp as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 2 More London Riverside London SE1 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BERESFORD SUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEWART | |
PSC05 | Change of details for Laytons Solicitors Llp as a person with significant control on 2017-07-26 | |
CH01 | Director's details changed for Mrs Christine Elizabeth Barker on 2017-08-02 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Douglas Knowles on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR JOHN SLATER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY BURMAN | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR JOHN SLATER / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KENNETT / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GAVAN / 09/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KNOWLES / 09/11/2011 | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEALE ANDREWS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OVER RECEIVABLES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 LAYTONS COMPUTER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LAYTONS COMPUTER SERVICES 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. |