03697164 LIMITED

03697164 LIMITED

Confirmation Statement

Overview

Company Name	03697164 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03697164
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999

Summary

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

What is the purpose of 03697164 LIMITED?

(7415) /

Where is 03697164 LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of 03697164 LIMITED?

Previous Company Names
Company Name	From	Until
PLUSPERFECT LIMITED	Jan 19, 1999	Jan 19, 1999

What are the latest accounts for 03697164 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2003
Next Accounts Due On	Aug 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 03697164 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2017
Next Confirmation Statement Due	Feb 02, 2017
Overdue	Yes

What is the status of the latest annual return for 03697164 LIMITED?

Annual Return

Last Annual Return	Jan 19, 2002
Overdue	Yes

What are the latest filings for 03697164 LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2014

Restoration by order of the court

AC92

Apr 22, 2014

Certificate of change of name

Company name changed latium group\certificate issued on 22/04/14

CERTNM

Sep 18, 2009

Final Gazette dissolved following liquidation

GAZ2

Jun 18, 2009

Return of final meeting in a members' voluntary winding up

4.71

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 24, 2009

4.68

Oct 23, 2008

Liquidators' statement of receipts and payments to Sep 24, 2008

4.68

Apr 28, 2008

Liquidators' statement of receipts and payments to Sep 24, 2008

4.68

Jan 16, 2008

legacy

288b

Jan 16, 2008

legacy

288b

Oct 23, 2007

Liquidators' statement of receipts and payments

4.68

Apr 26, 2007

Liquidators' statement of receipts and payments

4.68

Oct 24, 2006

Liquidators' statement of receipts and payments

4.68

Apr 20, 2006

Liquidators' statement of receipts and payments

4.68

Oct 26, 2005

Liquidators' statement of receipts and payments

4.68

May 04, 2005

Liquidators' statement of receipts and payments

4.68

Oct 25, 2004

Liquidators' statement of receipts and payments

4.68

Apr 13, 2004

Liquidators' statement of receipts and payments

4.68

Nov 15, 2003

Liquidators' statement of receipts and payments

4.68

May 06, 2003

Liquidators' statement of receipts and payments

4.68

Aug 06, 2002

legacy

288b

Jul 30, 2002

Group of companies' accounts made up to Oct 31, 2001

AA

Jul 12, 2002

Auditor's resignation

AUD

Jun 05, 2002

legacy

288b

May 30, 2002

legacy

288b

Apr 30, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of 03697164 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, John Savage 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire	Mar 05, 1999		Secretary	31 Southlands Road Goostrey CW4 8JF Crewe Cheshire			British			28595490001
EADY, Roy Thomas Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex	Jun 13, 2000		Director	Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex		England	British	1954-8		3078230001
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Mar 05, 1999		Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire		United Kingdom	British	1960-4		4067600009
DONEGAN, Louise Teresa 30 Bewlay Street YO23 1JT York	Feb 12, 1999	Mar 05, 1999	Secretary	30 Bewlay Street YO23 1JT York			Irish			62216760001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 19, 1999	Feb 12, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire	Mar 15, 1999	Apr 23, 2002	Director	20 Hallside Park WA16 8NQ Knutsford Cheshire		United Kingdom	British	1951-9		4769830001
CHIPPENDALE, Ian Hugh Flat 8, St Nicholas House 4 Park Hill Road CR0 5NA Croydon Surrey	Jan 31, 2000	Nov 27, 2000	Director	Flat 8, St Nicholas House 4 Park Hill Road CR0 5NA Croydon Surrey			British	1949-1		10033650004
DONEGAN, Louise Teresa 30 Bewlay Street YO23 1JT York	Feb 12, 1999	Mar 05, 1999	Director	30 Bewlay Street YO23 1JT York			Irish	1964-10		62216760001
ELLABY, Paul 1 Westminster Road Hale WA15 8BL Altrincham Cheshire	Feb 12, 1999	Mar 05, 1999	Director	1 Westminster Road Hale WA15 8BL Altrincham Cheshire		United Kingdom	British	1965-3		141947270001
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	May 30, 2001	Oct 31, 2007	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire			British	1950-3		34964530002
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Apr 17, 2000	Mar 31, 2002	Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire		England	British	1956-4		70032700001
SAMSON, Harvey Jack 11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	Aug 23, 1999	Apr 30, 2001	Director	11 Parkhill Road Hale WA15 9JX Altrincham Cheshire		United Kingdom	British	1957-5		3650740002
SMITH, Martin Freeman 84 Pendle Gardens Culcheth WA3 4LU Warrington	Jun 14, 1999	Jan 12, 2001	Director	84 Pendle Gardens Culcheth WA3 4LU Warrington			British	1961-9		44140230002
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Jan 03, 2001	Oct 31, 2007	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire		United Kingdom	British	1950-7		73942950002
WARD, John The Old Rectory Culver Street GL18 1JA Newent Gloucestershire	Jul 03, 2000	Jun 25, 2002	Director	The Old Rectory Culver Street GL18 1JA Newent Gloucestershire		England	British	1953-9		66274570003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 19, 1999	Feb 12, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Does 03697164 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 06, 1999 Delivered On Mar 12, 1999	Outstanding	Amount secured In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
	Short particulars By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined)
	Transactions Mar 12, 1999Registration of a charge (395)

View Detailed Information on Charges

Does 03697164 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 18, 2009	Dissolved on
Mar 25, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 25, 2002
Stephen Treharne Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 25, 2002

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