LAYTONS HOLDINGS LIMITED

Overview

Company Name	LAYTONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315632
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997
Date of Cessation	Sep 15, 2018

Summary

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

What is the purpose of LAYTONS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAYTONS HOLDINGS LIMITED located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What were the previous names of LAYTONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VENDRUN LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for LAYTONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LAYTONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Feb 07, 2018

Liquidators' statement of receipts and payments to Dec 08, 2017

16 pages

LIQ03

Jan 05, 2017

Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on Jan 05, 2017

2 pages

AD01

Dec 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2016	LRESSP

Dec 28, 2016

Declaration of solvency

3 pages

4.70

Dec 20, 2016

Satisfaction of charge 033156320006 in full

1 pages

MR04

Dec 20, 2016

Satisfaction of charge 033156320003 in full

1 pages

MR04

Dec 20, 2016

Satisfaction of charge 033156320004 in full

1 pages

MR04

Dec 20, 2016

Satisfaction of charge 033156320005 in full

1 pages

MR04

Dec 12, 2016

legacy

1 pages

SH20

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 37,333.25

5 pages

SH19

Dec 12, 2016

legacy

1 pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2016

Full accounts made up to Mar 31, 2016

14 pages

Jun 14, 2016

Termination of appointment of Nigel James Wright as a director on Jun 08, 2016

1 pages

TM01

Apr 19, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 137,333.25	SH01

Apr 11, 2016

Appointment of Mr Nigel James Wright as a director on Apr 01, 2016

2 pages

AP01

Feb 23, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 137,333.25	SH01

Sep 08, 2015

Appointment of Mr Hugh Francis Dering Sturges as a director on Sep 01, 2015

2 pages

AP01

Sep 08, 2015

Termination of appointment of Stephen Thomas Gamble as a director on Aug 31, 2015

1 pages

TM01

Aug 28, 2015

Full accounts made up to Mar 31, 2015

11 pages

Aug 04, 2015

Registration of charge 033156320006, created on Jul 16, 2015

35 pages

MR01

Aug 04, 2015

Registration of charge 033156320005, created on Jul 16, 2015

34 pages

MR01

View All Filings

Who are the officers of LAYTONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Caroline Ann Conduit Place W2 1EP London 24	Jul 27, 2005		Secretary	Conduit Place W2 1EP London 24		British		34337760001
RICH, Peter Charles Conduit Place W2 1EP London 24	Mar 29, 1999		Director	Conduit Place W2 1EP London 24	Switzerland	British	1954-8	78526890002
STURGES, Hugh Francis Dering Conduit Place W2 1EP London 24	Sep 01, 2015		Director	Conduit Place W2 1EP London 24	England	British	1957-10	76290400006
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Oct 01, 1998	Mar 29, 1999	Secretary	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British		95963970001
LAZARUS, David Michael 17 Whittington Mews Finchley N12 8QF London	Apr 15, 1997	Dec 30, 1997	Secretary	17 Whittington Mews Finchley N12 8QF London		British		62981490002
STOTT, Derek Gordon Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire	Dec 30, 1997	Oct 01, 1998	Secretary	Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire		British		31408540001
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Mar 29, 1999	Jul 27, 2005	Secretary	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire		British		16013850001
SP SECRETARIES LIMITED 26 Farringdon Street EC4A 4AQ London	Mar 04, 1997	Apr 15, 1997	Secretary	26 Farringdon Street EC4A 4AQ London				3007520001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 1997	Mar 04, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EDMUNDS, Hugh Thornley White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk	Mar 04, 1997	Apr 15, 1997	Director	White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk		British		105343960001
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Oct 01, 1998	Sep 23, 1999	Director	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British	1963-10	95963970001
GAMBLE, Stephen Thomas 43 Portland Road London W11 4LJ	Jul 27, 2005	Aug 31, 2015	Director	43 Portland Road London W11 4LJ	United Kingdom	British	1956-7	106836430003
LAZARUS, David Michael 17 Whittington Mews Finchley N12 8QF London	Apr 15, 1997	Dec 30, 1997	Director	17 Whittington Mews Finchley N12 8QF London		British	1958-10	62981490002
LEONARD, Anthony Brian 14 Loxford Way CR3 6BX Caterham Surrey	Apr 15, 1997	Mar 29, 1999	Director	14 Loxford Way CR3 6BX Caterham Surrey		British	1943-7	25410860001
MAYNARD, Anthony Peter Darcy Cherry Down Whitchurch Hill RG8 7PA Reading Berkshire	Apr 15, 1997	Mar 29, 1999	Director	Cherry Down Whitchurch Hill RG8 7PA Reading Berkshire		British	1946-2	17441160001
RADCLIFFE, Derwent James St John 3 Parkgate Road SW11 4NL London	Apr 15, 1997	Apr 24, 2002	Director	3 Parkgate Road SW11 4NL London		British	1945-3	25410880002
STOTT, Derek Gordon Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire	Apr 24, 1997	Oct 01, 1998	Director	Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire	Great Britain	British	1944-3	31408540001
TIMPSON, Nicholas George Lawrence 9 Henniker Mews SW3 6BL London	Jan 04, 1999	Mar 29, 1999	Director	9 Henniker Mews SW3 6BL London	United Kingdom	British	1941-2	7803310001
WRIGHT, Nigel James 43 Portland Road London W11 4LJ	Apr 01, 2016	Jun 08, 2016	Director	43 Portland Road London W11 4LJ	England	British	1954-4	207033850001
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Mar 29, 1999	Jul 27, 2005	Director	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	England	British	1940-4	16013850001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 1997	Mar 04, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does LAYTONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 16, 2015 Delivered On Aug 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Front Street Finance Limited
	Transactions Aug 04, 2015Registration of a charge (MR01) Dec 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Aug 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Front Street Finance Limited
	Transactions Aug 04, 2015Registration of a charge (MR01) Dec 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Front Street Finance Limited
	Transactions Jul 29, 2015Registration of a charge (MR01) Dec 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Front Street Finance Limited
	Transactions Jul 29, 2015Registration of a charge (MR01) Dec 20, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 10, 2004 Delivered On May 11, 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 Hsbc Bank PLC
	Transactions May 11, 2004Registration of a charge (395) Jan 28, 2014All of the property or undertaking has been released from the charge (MR05) Apr 15, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 15, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Apr 18, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAYTONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2016	Commencement of winding up
Sep 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Dec 09, 2016
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Dec 09, 2016

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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