Dissolved
Dissolved 2015-07-21
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Company Information for LATCHFIELD INVESTMENTS LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 04376385 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Latchfield Investments Ltd
LATCHFIELD INVESTMENTS LIMITED was founded on 2002-02-19 and had its registered office in Reigate. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LATCHFIELD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| REIGATE SURREY | |
Filing Information
| Company Number | 04376385 | |
|---|---|---|
| Date formed | 2002-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 06:25:36 |
| Companies House |
|
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Company Officers of LATCHFIELD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ROBERT BOOT |
||
GEORGE ROBERT BOOT |
||
CARL STEPHEN TURPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JAMES NEGUS |
Company Secretary | ||
CARL STEPHEN TURPIN |
Company Secretary | ||
ALEXANDER DANIEL JOHNSON |
Director | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
TERENCE JAMES NEGUS |
Director | ||
MARTELLO SECRETARIES LTD |
Company Secretary | ||
JOHN MARSHALL |
Director | ||
PHILIP STOTT |
Director | ||
KEITH STRUDLEY |
Director | ||
JOHN MARSHALL |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOCKFORD LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| HILSAN LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| JCF 2021 BONDS PLC | Director | 2018-06-04 | CURRENT | 2018-06-04 | Liquidation | |
| JUST LOANS GROUP EB TRUSTEE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| KO-SU LIMITED | Director | 2017-11-08 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
| JCF (SQN 2) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| JCF (SSIF) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| JCF TRANSACTION SERVICES LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| KOMPLI-GLOBAL LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | In Administration | |
| JUST CAPITAL LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
| JUST CAPITAL (EUROPE) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
| JCF COMMERCIAL BROKERS LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| JUST ABL 1 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JUST ABL 2 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JCF (FK3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
| CITY FUEL SERVICES (MANCHESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| JCF (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| JBL (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| CITY OILS GROUP LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| CITY FUEL SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| JUST BRIDGING LOANS (ABL) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JCF (FK2) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| JCF (FK1) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| JUST CASH FLOW (FK) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
| JUST LOANS GROUP OPERATIONS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Liquidation | |
| JLG C1 BOND LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| JCF MERCHANT CARD SERVICES LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| JUST BRIDGING LOANS PLC | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
| JCF HR & LEGAL SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JCF FX SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JUST FINANCE LOANS & INVESTMENTS PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Liquidation | |
| ECO QUEST PLC | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
| CITY FACT LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
| MY FINANCE OFFICER LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-02-16 | |
| UNIAO LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 2006-02-28 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| BELL STREET PROPERTY COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
| ANTRACOR SERVICES (UK) LTD | Director | 2014-08-21 | CURRENT | 2014-07-10 | Dissolved 2016-07-19 | |
| DEWALDEN 2000 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| UVERDALE CHELSEA LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-01-19 | |
| CSG DEVELOPMENTS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-11-05 | |
| CANNIZARO ESTATES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-12-09 | |
| ANTRACOR MINING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Director | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| PINEMERE LIMITED | Director | 2006-12-21 | CURRENT | 2004-09-02 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| SCARLET ESTATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Liquidation | |
| DOCKFORD LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| HILSAN LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 1997-04-09 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| BRASTED ESTATES LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
| RAYFAIR LIMITED | Director | 1995-08-16 | CURRENT | 1988-10-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 40001 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 40001 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | DOCUMENTS 18/05/05 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES04 | NC INC ALREADY ADJUSTED 22/02/05 | |
| 123 | £ NC 100/100000 22/02/05 | |
| 88(2)R | AD 22/02/05--------- £ SI 40000@1=40000 £ IC 1/40001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DOCUMENTS 24/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S366A DISP HOLDING AGM 17/11/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 | |
| ELRES | S252 DISP LAYING ACC 17/11/03 | |
| ELRES | S386 DISP APP AUDS 17/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to LATCHFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LATCHFIELD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AND SECURITY AGENT FOR NATIONAL WESTMINISTER BANK PLC | |
| AMENDMENT DEED | Outstanding | ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| SUPPLEMENTAL DEBENTURE TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| ACCESSION DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| ACCESSION DEED TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | SITEMASTER LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,235,714 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 LATCHFIELD INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1,235,713 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LATCHFIELD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATCHFIELD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LATCHFIELD INVESTMENTS 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 (41202 - Construction of domestic buildings) as LATCHFIELD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATCHFIELD INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATCHFIELD INVESTMENTS 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 LATCHFIELD INVESTMENTS 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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