LATHKILL HOLDINGS LIMITED

Overview

Company Name	LATHKILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02503059
Jurisdiction	England/Wales
Date of Creation	May 17, 1990
Date of Cessation	Oct 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LATHKILL HOLDINGS LIMITED?

(7415) /

Where is LATHKILL HOLDINGS LIMITED located?

Registered Office Address	10 Anstey Mill Lane Alton GU34 2QP Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LATHKILL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FLOWSCOPE LIMITED	May 17, 1990	May 17, 1990

What are the latest accounts for LATHKILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for LATHKILL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 01, 2011

Accounts for a dormant company made up to Oct 31, 2010

6 pages

May 12, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 31,000	SH01

Aug 04, 2010

Accounts for a dormant company made up to Oct 31, 2009

7 pages

May 10, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

6 pages

AR01

May 10, 2010

Director's details changed for Donald Edward Hammond on Apr 11, 2010

2 pages

CH01

May 10, 2010

Director's details changed for Norman Lawrence Sidney Clark on Apr 11, 2010

2 pages

CH01

Aug 27, 2009

Total exemption full accounts made up to Oct 31, 2008

8 pages

May 27, 2009

legacy

4 pages

363a

Aug 05, 2008

Total exemption full accounts made up to Oct 31, 2007

8 pages

May 02, 2008

legacy

4 pages

363a

Sep 05, 2007

Total exemption full accounts made up to Oct 31, 2006

8 pages

May 22, 2007

legacy

8 pages

363s

Aug 29, 2006

Total exemption full accounts made up to Oct 31, 2005

7 pages

May 24, 2006

legacy

7 pages

363s

Aug 18, 2005

legacy

7 pages

363s

Aug 05, 2005

Full accounts made up to Oct 31, 2004

12 pages

Aug 05, 2005

Group of companies' accounts made up to Oct 31, 2003

21 pages

Aug 05, 2005

Group of companies' accounts made up to Oct 31, 2002

22 pages

Jun 07, 2005

legacy

7 pages

363s

Apr 22, 2005

legacy

1 pages

287

Feb 18, 2005

legacy

1 pages

405(2)

Feb 17, 2005

Receiver's abstract of receipts and payments

3 pages

3.6

View All Filings

Who are the officers of LATHKILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Donald Edward 10 Anstey Mill Lane GU34 2QP Alton Hampshire			Secretary	10 Anstey Mill Lane GU34 2QP Alton Hampshire		British		3401430001
CLARK, Norman Lawrence Sidney Bellview North Street PO10 8SP Westbourne West Sussex			Director	Bellview North Street PO10 8SP Westbourne West Sussex	United Kingdom	British	1946-10	23548840003
HAMMOND, Donald Edward 10 Anstey Mill Lane GU34 2QP Alton Hampshire			Director	10 Anstey Mill Lane GU34 2QP Alton Hampshire	United Kingdom	British	1950-5	3401430001
PAICE, Peter John Flat 4a 59 Harrington Gardens SW7 4JZ London	Aug 01, 2000		Director	Flat 4a 59 Harrington Gardens SW7 4JZ London	United Kingdom	British	1943-12	122398300001
MURPHY, Mercedes 7 Burnt House Lane Stubbington PO14 2LF Fareham Hampshire		Oct 01, 1992	Director	7 Burnt House Lane Stubbington PO14 2LF Fareham Hampshire		French	1948-4	3401450001

View Detailed Information on Officers and People with Significant Control

Does LATHKILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 30, 2001 Delivered On May 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or groupama insurance company limited (the "underwriter") on any account whatsoever
	Short particulars Undertaking and all assets.
	Persons Entitled Bond Support Limited (The "Trustee")
	Transactions May 21, 2001Registration of a charge (395)
Mortgage debenture	Created On Apr 23, 1999 Delivered On May 06, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the mortgage debenture
	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 Bond Support Limited(As Trustee for Gan Insurance Company Limited)
	Transactions May 06, 1999Registration of a charge (395) May 17, 2003Appointment of a receiver or manager (405 (1)) Feb 17, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Nov 08, 1994 Delivered On Nov 15, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1994Registration of a charge (395)
Legal mortgage	Created On Nov 08, 1994 Delivered On Nov 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-wellow house beacon bottom park gate fareham hampshire t/n-HP181026 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1994Registration of a charge (395)

View Detailed Information on Charges

Does LATHKILL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	May 12, 2003	Jan 21, 2005
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	May 12, 2003	Jan 21, 2005

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.
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