Liquidation
Company Information for LATCHMERE (BOOKHAM GRANGE) LIMITED
WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LATCHMERE (BOOKHAM GRANGE) LIMITED | |
Legal Registered Office | |
WHITE MAUND 44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in N12 | |
Company Number | 08752676 | |
---|---|---|
Company ID Number | 08752676 | |
Date formed | 2013-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 28/09/2021 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:38:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK SHENTON ESHELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELDRED ESHELBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATCHMERE PROPERTIES (NO.2) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
MONKEY PUZZLE ESTATES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Liquidation | |
LATCHMERE FREEHOLDS LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-28 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-28 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Chancery House Hatchlands Road Redhill RH1 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/06/18 TO 28/12/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD ELDRED ESHELBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHENTON ESHELBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526760001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526760002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRED ESHELBY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
CH01 | Director's details changed for Mr Mark Shenton Eshelby on 2015-12-14 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 29/10/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/10/14 TO 30/06/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM 311 Ballards Lane North Finchley London N12 8LY United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087526760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087526760001 | |
AP01 | DIRECTOR APPOINTED MR MARK SHENTON ESHELBY | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-12 |
Notices to | 2021-03-12 |
Appointmen | 2021-03-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JORDAN INTERNATIONAL BANK PLC | ||
Satisfied | JORDAN INTERNATIONAL BANK PLC |
|
|
|
|
|
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 (BOOKHAM GRANGE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LATCHMERE (BOOKHAM GRANGE) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LATCHMERE (BOOKHAM GRANGE) LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Notices to | |
Defending party | LATCHMERE (BOOKHAM GRANGE) LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Appointmen | |
Defending party | LATCHMERE (BOOKHAM GRANGE) LIMITED | Event Date | 2021-03-12 |
Company Number: 08752676 Name of Company: LATCHMERE (BOOKHAM GRANGE) LIMITED Nature of Business: Development of building projects Registered office: Chancery House, Hatchlands Road, Redhill RH1 6AA Ty… | |||
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. |