LAMITEX LIMITED

Overview

Company Name	LAMITEX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02719445
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1992

Summary

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

What is the purpose of LAMITEX LIMITED?

(2121) /

Where is LAMITEX LIMITED located?

Registered Office Address	40 Great James Street London WC1N 3HB
Undeliverable Registered Office Address	No

What were the previous names of LAMITEX LIMITED?

Previous Company Names
Company Name	From	Until
NORTHWHEEL LIMITED	Jun 01, 1992	Jun 01, 1992

What are the latest accounts for LAMITEX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 1996
Next Accounts Due On	Apr 30, 1997
Last Accounts
Last Accounts Made Up To	Jun 30, 1995

What is the status of the latest confirmation statement for LAMITEX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for LAMITEX LIMITED?

Annual Return

Last Annual Return	Jun 01, 1996
Overdue	Yes

What are the latest filings for LAMITEX LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2000

legacy

1 pages

287

Aug 11, 1997

Order of court to wind up

1 pages

COCOMP

Jul 23, 1997

legacy

pages

288b

Jul 11, 1997

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 1997

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 11, 1997

Statement of affairs

8 pages

4.20

Jun 25, 1997

legacy

1 pages

287

Aug 08, 1996

legacy

6 pages

363s

May 02, 1996

Accounts for a small company made up to Jun 30, 1995

8 pages

May 24, 1995

legacy

6 pages

363s

May 02, 1995

Accounts for a small company made up to Jun 30, 1994

8 pages

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

3 pages

PRE95M

Sep 07, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 07, 1994	legacy	363(288)

Aug 01, 1994

legacy

pages

288

Apr 07, 1994

Accounts for a small company made up to Jun 30, 1993

pages

Jun 21, 1993

legacy

pages

88(2)R

Jun 21, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 21, 1993	legacy	363(288)

May 25, 1993

legacy

pages

288

Apr 25, 1993

legacy

pages

288

Jan 13, 1993

legacy

pages

287

Dec 10, 1992

legacy

pages

225(1)

Sep 04, 1992

legacy

pages

88(2)R

Sep 04, 1992

legacy

pages

123

Sep 04, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Sep 04, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

View All Filings

Who are the officers of LAMITEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUEST, Jack Bernard 119 Albury Drive HA5 3RJ Pinner Middlesex	Jun 24, 1992		Director	119 Albury Drive HA5 3RJ Pinner Middlesex	United Kingdom	British	1926-9	Chartered Accountant	29044740001
GUEST, Richard Jack The Laurels Marsh Road Little Kimble HP22 5XS Aylesbury Buckinghamshire	Jun 16, 1992		Director	The Laurels Marsh Road Little Kimble HP22 5XS Aylesbury Buckinghamshire		British	1953-8	Company Director	25402350001
ROBBINS OLIVEY Southern House Guildford Road GU22 7UY Woking Surrey	Jun 16, 1992	Jun 27, 1997	Secretary	Southern House Guildford Road GU22 7UY Woking Surrey					32080730001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 01, 1992	Jun 16, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DUNCAN, Robin John Grant Apple Tree Cottage Bovingdon Green Bovingdon HP3 0LF Hemel Hempstead Hertfordshire	Jun 16, 1992	Mar 31, 1993	Director	Apple Tree Cottage Bovingdon Green Bovingdon HP3 0LF Hemel Hempstead Hertfordshire		British	1954-6	European Technologies International Ltd	31140550001
MILTON, John Arthur 21 Holloway Road OX8 7EQ Witney Oxfordshire	Jun 24, 1992	Aug 10, 1993	Director	21 Holloway Road OX8 7EQ Witney Oxfordshire		British	1922-1	Engineer	29171490001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 01, 1992	Jun 16, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does LAMITEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 1992 Delivered On Aug 05, 1992	Outstanding	Amount secured £25,000 and all monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled K.E.J. Guest
	Transactions Aug 05, 1992Registration of a charge (395)

View Detailed Information on Charges

Does LAMITEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 1997	Petition date
Jul 25, 1997	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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