co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATIMER,TREND & COMPANY LIMITED

LATIMER,TREND & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLATIMER,TREND & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00409599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LATIMER,TREND & COMPANY LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Binding and related services (18140) / Manufacturing

    Where is LATIMER,TREND & COMPANY LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIMER,TREND & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LATIMER,TREND & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Administrator's progress report

    		14 pagesAM10

    Administrator's progress report

    		15 pagesAM10

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		16 pagesAM10

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		40 pagesAM03

    Registered office address changed from Estover Road Estover Plymouth Devon PL6 7PY to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Oct 29, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge 004095990018, created on Feb 27, 2019

    		21 pagesMR01

    Full accounts made up to Apr 30, 2018

    		25 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		23 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		13 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		8 pagesCS01

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2015

    		21 pagesAA

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LATIMER,TREND & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Ian Campbell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		British41642270001
    CROCKER, Ian Campbell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		United KingdomBritish41642270002
    OGDEN, Andrew Kevin
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		EnglandBritish159334980001
    OPIE, Paul Roger
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		EnglandBritish157462690001
    GALE, Michael John
    2 Bickern Road
    PL11 2LQ Torpoint
    Cornwall
    		Secretary
    2 Bickern Road
    PL11 2LQ Torpoint
    Cornwall
    		British23279730001
    BUGLER, Robert William
    5 Ruthven Close
    Crownhill
    PL6 5JH Plymouth
    Devon
    		Director
    5 Ruthven Close
    Crownhill
    PL6 5JH Plymouth
    Devon
    		British18368490001
    GELSTHORPE, Ian
    253 Austin Crescent
    PL6 5QT Plymouth
    Devon
    		Director
    253 Austin Crescent
    PL6 5QT Plymouth
    Devon
    		EnglandBritish99383360001
    HARRIS, Roger John
    41 Caradon Close
    Derriford
    PL6 6BW Plymouth
    		Director
    41 Caradon Close
    Derriford
    PL6 6BW Plymouth
    		EnglandBritish50139320001
    MILLS, Robert John
    Moor View
    Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    		Director
    Moor View
    Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    		EnglandBritish99383910001
    TURNER, John Morley William
    Moorleigh House
    Golf Links Road
    PL20 6BN Yelverton
    Devon
    		Director
    Moorleigh House
    Golf Links Road
    PL20 6BN Yelverton
    Devon
    		British18368480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIMER,TREND & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Campbell Crocker
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Kevin Ogden
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Roger Opie
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Estover Road
    PL6 7PY Plymouth
    C/O Latimer Trend And Company Limited
    England
    		Apr 06, 2016
    Estover Road
    PL6 7PY Plymouth
    C/O Latimer Trend And Company Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07484655
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LATIMER,TREND & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2019
    Delivered On Feb 27, 2019
    		Outstanding
    Brief description
    The freehold property known as land and buildings on the south east side of estover close, estover and registered at hm land registry with title number DN189040.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 27, 2019Registration of a charge (MR01)
    Debenture
    Created On Feb 21, 2011
    Delivered On Mar 08, 2011
    		Outstanding
    Amount secured
    £225,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, plant & machinery see image for full details.
    Persons Entitled
    • Ian Campbell Crocker
    Transactions
    • Mar 08, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Feb 21, 2011
    Delivered On Mar 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 02, 2011Registration of a charge (MG01)
    • Sep 30, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 21, 2011
    Delivered On Feb 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south east side of estover close estover (known as the former heybrook hi-fi building by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2011Registration of a charge (MG01)
    • Feb 29, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 21, 2011
    Delivered On Feb 25, 2011
    		Outstanding
    Amount secured
    £1,400,000 due or to become due from the company to the chargee
    Short particulars
    Land and buildings on the south east side of estover close estover plymouth t/n DN189040.
    Persons Entitled
    • Roger Harris, Robert John Mills, Ian Gelsthorpe and Ian Campbell Crocker
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    Debenture
    Created On Feb 21, 2011
    Delivered On Feb 25, 2011
    		Outstanding
    Amount secured
    £1,400,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fittings plant and machinery see image for full details.
    Persons Entitled
    • Roger John Harris, Robert John Mills, Ian Gelsthorpe and Ian Campbell Crocker
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    Debenture
    Created On Feb 21, 2011
    Delivered On Feb 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 22, 2011Registration of a charge (MG01)
    • May 27, 2016Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Jul 15, 2004
    Delivered On Aug 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee charges by way of first fixed charge all the plant and machinery vehicles computers and other equipment being: the heidelberg computer to platesetting system, heidelberg lithographic printing machine no 682726N, original heidelberg cutting and creasing machine no 16196, for details of further chattels charged, please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 04, 2004Registration of a charge (395)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jul 15, 2004
    Delivered On Jul 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited (Security Holder)
    Transactions
    • Jul 24, 2004Registration of a charge (395)
    • Jan 15, 2020Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jul 15, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H former textel building estover close estover plymouth t/n DN229842 and DN93636. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jul 15, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H former heybrook hifi building estover close estover plymouth t/n DN189040. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Feb 11, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 15, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Feb 10, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 28, 1995
    Delivered On Mar 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Moorlea house (formerly the rustlings) golf links road yelverton title number dn 270075 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 07, 1995Registration of a charge (395)
    • Aug 19, 1995Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Feb 14, 1995
    Delivered On Feb 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels described in the schedule to the form 395 including|: one new oasys fileserver and systems manager workstation, including: sun sparcstation 10 model 51 96MB ram, 1.05GB internal fast scsi-2 disk 1.44MB internal floppy drive one supersparc processor - 40MHZ, 101.6 mips keyboard and mouse, speakerbox 20" sony trinitron monitor isdn port 2 serial, 1 parallel ports etc. see the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    • Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Nov 04, 1994
    Delivered On Nov 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described in the schedule to form 395 including :- one new ripexpress (sparc classic 64 mbyte) serial no 217780 3486049 09430858. see the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Nov 07, 1994Registration of a charge (395)
    • Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 06, 1990
    Delivered On Feb 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tektel unit estoner industrial estate, plymouth, devon together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 08, 1990Registration of a charge
    • Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Jul 20, 1981
    Delivered On Jul 30, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
    Persons Entitled
    • Lloyds Bank Limited
    Transactions
    • Jul 30, 1981Registration of a charge
    • Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 12, 1981
    Delivered On Jun 18, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Crescent ave plymouth devon fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital.
    Persons Entitled
    • Industrial and Commercial Finance Corporation Limited
    Transactions
    • Jun 18, 1981Registration of a charge
    • Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LATIMER,TREND & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2019Administration started
    Oct 19, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0