Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > LATCHMERE LTD
Company Information for LATCHMERE LTD
GREAT BOOKHAM, SURREY, KT23,
|
Company Registration Number
 08018397 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Latchmere Ltd
LATCHMERE LTD was founded on 2012-04-03 and had its registered office in Great Bookham. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LATCHMERE LTD | |
| Legal Registered Office | |
| GREAT BOOKHAM SURREY | |
Filing Information
| Company Number | 08018397 | |
|---|---|---|
| Date formed | 2012-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 04:28:04 |
| Companies House |
|
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Companies with same name LATCHMERE LTD
The following companies were found which have the same name as LATCHMERE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LATCHMERE COURT LIMITED | DEVONSHIRE HOUSE 1 MAYFAIR PLACE MAYFAIR LONDON ENGLAND W1J 8AJ | Dissolved | Company formed on the 2006-04-12 | |
| LATCHMERE FREEHOLDS LIMITED | 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | Liquidation | Company formed on the 2006-07-21 | |
| LATCHMERE HOMES LIMITED | LATCHMERE HOUSE 134 - 136 SOUTH STREET DORKING SURREY RH4 2EU | Active - Proposal to Strike off | Company formed on the 1991-12-03 | |
| LATCHMERE LODGE (DURRINGTON) LIMITED | 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS | Active | Company formed on the 1987-11-27 | |
| LATCHMERE PLACE RESIDENTS COMPANY LIMITED | Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU | Active | Company formed on the 2011-05-16 | |
| LATCHMERE PRODUCTIONS LIMITED | 63 Castle Road Southsea HAMPSHIRE PO5 3AY | Active - Proposal to Strike off | Company formed on the 1994-07-14 | |
| LATCHMERE PROPERTIES LIMITED | LATCHMERE HOUSE 64 SOUTH STREET DORKING SURREY RH4 2HD | Active | Company formed on the 1972-04-26 | |
| LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | 183B LATCHMERE ROAD BATTERSEA LONDON SW11 2JZ | Active | Company formed on the 1999-02-01 | |
| LATCHMERE ACADEMY TRUST | LATCHMERE SCHOOL LATCHMERE ROAD KINGSTON UPON THAMES SURREY KT2 5TT | Active | Company formed on the 2012-07-09 | |
| LATCHMERE SECURITIES LIMITED | LATCHMERE HOUSE 64 SOUTH STREET DORKING SURREY RH4 2HD | Active | Company formed on the 1993-12-14 | |
| LATCHMERE SECURITY LIMITED | 8 RICHARDSON ROAD LONDON ENGLAND E15 3BB | Dissolved | Company formed on the 2013-06-03 | |
| LATCHMERE (BOOKHAM GRANGE) LIMITED | WHITE MAUND 44-46 OLD STEINE BRIGHTON BN1 1NH | Liquidation | Company formed on the 2013-10-29 | |
| LATCHMERE CONSULTANTS LIMITED | 63 LATCHMERE LANE KINGSTON UPON THAMES ENGLAND KT2 5SF | Dissolved | Company formed on the 2014-01-16 | |
| LATCHMERE PROPERTIES (NO.2) LIMITED | LATCHMERE HOUSE 134 - 136 SOUTH STREET DORKING SURREY RH4 2EU | Active - Proposal to Strike off | Company formed on the 2014-04-09 | |
 |
LATCHMERE PROPERTIES LIMITED | 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 | Dissolved | Company formed on the 1991-12-06 |
|
LATCHMERE INTERNATIONAL LIMITED | 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 | Dissolved | Company formed on the 1992-02-04 |
|
LATCHMERE INVESTMENT CORPORATION LIMITED | 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 | Dissolved | Company formed on the 1991-11-27 |
|
LATCHMERE TRUST LIMITED | THIRD FLOOR 27/29 LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1992-02-04 |
| LATCHMERE HOUSE LIMITED | 23 2 MOUNT SION TUNBRIDGE WELLS KENT ENGLAND TN1 1UE | Dissolved | Company formed on the 2015-01-27 | |
| LATCHMERE ROAD LTD | UNIT 1 THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON LONDON SW18 4RL | Active | Company formed on the 2015-10-27 |
Company Officers of LATCHMERE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY DENNIS TOLFTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER COLLINS |
Director | ||
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
MAUREEN ANNE CAVELEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATTERY CAPITAL INVESTMENT LTD. | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
| ZENITH COMMERCE LTD | Director | 2017-03-13 | CURRENT | 2004-11-24 | Active | |
| TURNBULL VENTURES LIMITED | Director | 2017-02-01 | CURRENT | 2012-01-20 | Active | |
| HONORIS PRO FOOTBALL LTD | Director | 2016-10-26 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
| VILENT FINANCE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2017-10-17 | |
| LEXPOND LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| SYNERGY WORLDWIDE LTD | Director | 2016-02-19 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
| FAIRY BELLS LTD | Director | 2016-02-11 | CURRENT | 2014-12-16 | Dissolved 2017-07-25 | |
| TS MANAGEMENT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
| STONE AND SOUL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-07-11 | |
| GREEN SERVICES UK LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
| CLEO FINANCE LTD. | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| ALPHA SERVICES FIDUCIARY LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2017-06-27 | |
| VACHOUX LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
| H.I.S. HEARING IMPLANTS SOLUTIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-13 | |
| STANDARD DEVELOPMENT LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Dissolved 2017-06-06 | |
| BUILDING ADVICE LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-13 | |
| WAM WORLD ADVERTIZING MEDIA LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-06 | |
| BLYTON CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
| PAXITO LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
| MARLINBERG STUDIES LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
| NORLAND CORPORATE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-05-02 | |
| MATER VERBUM LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-14 | |
| DEASY PROPERTIES LTD | Director | 2015-11-16 | CURRENT | 2012-06-01 | Active | |
| BENTALS CORPORATE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 | |
| ENHANCED LIFE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
| BEALEY MEDIA MARKETING LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
| HOLGER MARKETING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-06-14 | |
| STELLAR MERCHANTS LTD | Director | 2015-08-11 | CURRENT | 2010-12-29 | Active | |
| BROADVIEW TRADING LTD | Director | 2015-08-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
| LOOMLOOP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| MLG SERVICES LTD. | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| CRAWLEY CONTINENTAL LTD. | Director | 2015-02-03 | CURRENT | 2005-02-25 | Active | |
| ATP PARTNERS LTD | Director | 2015-01-23 | CURRENT | 2013-12-05 | Dissolved 2016-07-05 | |
| SAGEND FINANCE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| SATURN MARKETING LTD | Director | 2014-12-05 | CURRENT | 2004-11-01 | Dissolved 2016-11-01 | |
| GPO ENTERPRISES LTD | Director | 2014-11-06 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| MEDIVISION EUROPE LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| D&I CONSULTING LIMITED | Director | 2014-10-31 | CURRENT | 2003-08-15 | Active | |
| CANDEXITY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-06-14 | |
| PARKACE LIMITED | Director | 2014-10-23 | CURRENT | 2000-10-19 | Dissolved 2017-09-12 | |
| MARKFIELD FINANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-09-05 | Dissolved 2016-02-02 | |
| PROFICARE LIMITED | Director | 2014-09-11 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
| MACGREGOR CAPITAL AND INVESTMENTS LTD. | Director | 2014-09-11 | CURRENT | 2003-11-25 | Active | |
| GP GASTRO PROPERTY LTD. | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| TIME MEDIA ADVERTISING LTD | Director | 2014-07-01 | CURRENT | 2010-01-30 | Dissolved 2016-08-16 | |
| LIGHT MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2006-03-06 | Dissolved 2015-07-14 | |
| IC CORE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
| EROS ADVISORY LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
| TANGLE TRADING LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-12-27 | |
| TAMAGO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| TORO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| TOMAKI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| TAK VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| NAD ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| MIRUGAI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| IKU VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| ANAGO ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| AMAEBI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| AJI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| ADX VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| RPV MANAGEMENT LTD. | Director | 2014-04-22 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
| TOM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
| TAM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
| BELVOIR COMMERCIAL LIMITED | Director | 2014-04-07 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| BRIC CONSULTANCY LTD | Director | 2014-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
| GETOLUS LTD. | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| ROVENTS ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 1979-10-01 | Active | |
| VISION ENERGY SUPPLIES LTD | Director | 2014-03-01 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| WASTE CONSULT LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
| TESTEO CONSULTING LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-07-19 | |
| HUMAN DYNAMICS & SERVICES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-30 | |
| MC INVEST CONSULT LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
| LEVERON FINANCE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
| WOODSTAR MANAGEMENT LTD | Director | 2013-12-17 | CURRENT | 2012-11-26 | Dissolved 2015-07-07 | |
| SHILET LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-06-28 | |
| ATF PARTNERS LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
| JEMAIMOT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-04-07 | |
| JOB MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
| LAVAL STONE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
| BUILDING FOLLOW MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-09-01 | |
| ABELDANOS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
| PDA CONSULTING & SERVICES LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-09-16 | |
| HLC CONSULTING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-03-17 | |
| AURORA DIGITAL CONTENTS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-05-24 | |
| EXCELIA MARKETING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-06-16 | |
| WORLDWIDE BUSINESS NETWORK LIMITED | Director | 2013-10-31 | CURRENT | 2006-08-15 | Dissolved 2017-04-25 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS | |
| AP01 | DIRECTOR APPOINTED MR. ROY DENNIS TOLFTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| AR01 | 03/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 03/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LATCHMERE LTD 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 LATCHMERE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATCHMERE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 LATCHMERE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-03 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-03 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LATCHMERE LTD. 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 (74990 - Non-trading company) as LATCHMERE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LATCHMERE LTD 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 LATCHMERE LTD 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 LATCHMERE LTD 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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