SUNLEY LATTIFORD LIMITED
Overview
| Company Name | SUNLEY LATTIFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04255121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNLEY LATTIFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNLEY LATTIFORD LIMITED located?
| Registered Office Address | 20 Berkeley Square London W1J 6LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNLEY LATTIFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (573) LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for SUNLEY LATTIFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SUNLEY LATTIFORD LIMITED?
| Annual Return |
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What are the latest filings for SUNLEY LATTIFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sunley Securities Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for James Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rory William Michael Gleeson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of SUNLEY LATTIFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 |
| 77371660001 | ||||||||||
| GLEESON, Rory William Michael | Director | 20 Berkeley Square London W1J 6LH | England | Irish | 104706720007 | |||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 | England | British | 43436300006 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| O'SHEA, James Wishart | Director | Flat B, 59 Gee Street EC1V 3RS London | British | 84480280001 | ||||||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | 151240670006 |
Does SUNLEY LATTIFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 11, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all and every interest in or over all that f/h property k/a lattiford house estate, lattiford, wincanton, somerset t/n WS10397 together with all buildings and fixtures thereon and the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 2001 Delivered On Oct 17, 2001 | Outstanding | 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
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Transactions
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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