LATCHFIELD INVESTMENTS LIMITED

Overview

Company Name	LATCHFIELD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04376385
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of LATCHFIELD INVESTMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is LATCHFIELD INVESTMENTS LIMITED located?

Registered Office Address	Focus House 23-25 Bell Street RH2 7AD Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LATCHFIELD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for LATCHFIELD INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Feb 19, 2015

What are the latest filings for LATCHFIELD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Feb 28, 2015

Annual return made up to Feb 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2015	Statement of capital on Feb 28, 2015 Capital: GBP 40,001	SH01

Sep 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Feb 21, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 40,001	SH01

Sep 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Feb 25, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

6 pages

AR01

Sep 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 09, 2012

Registered office address changed from * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* on Jul 09, 2012

1 pages

AD01

Apr 27, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Mar 08, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

6 pages

AR01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Feb 23, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Oct 19, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Feb 25, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

11 pages

395

Nov 03, 2008

Full accounts made up to Dec 31, 2007

13 pages

May 17, 2008

legacy

19 pages

395

Feb 25, 2008

legacy

4 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 07, 2007

legacy

2 pages

363a

Oct 10, 2006

Full accounts made up to Dec 31, 2005

14 pages

May 24, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of LATCHFIELD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		94386190001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 17, 2004		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	85268420001
MARSHALL, John 1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	Mar 07, 2002	Jul 05, 2002	Secretary	1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey		British		89352110001
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Mar 18, 2003	Dec 17, 2004	Secretary	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey		British		40018190003
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 17, 2004	Dec 17, 2004	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		85268420001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Feb 19, 2002	Mar 07, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
MARTELLO SECRETARIES LTD PO BOX 27 Angres House 16 Dumares Street JE4 9NN St Helier Jersey	Jul 05, 2002	Mar 18, 2003	Secretary	PO BOX 27 Angres House 16 Dumares Street JE4 9NN St Helier Jersey				93889720001
JOHNSON, Alexander Daniel 29 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent	Mar 19, 2003	Dec 17, 2004	Director	29 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		British	1973-1	20215740010
JOHNSON, Christopher Charles Combe House Combe Bank Drive TN14 6AD Sundridge Kent	Mar 18, 2003	Dec 17, 2004	Director	Combe House Combe Bank Drive TN14 6AD Sundridge Kent	United Kingdom	British	1947-3	9209400004
MARSHALL, John 1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	Mar 07, 2002	Mar 18, 2003	Director	1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	United Kingdom	British	1949-2	89352110001
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Mar 18, 2003	Dec 17, 2004	Director	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	United Kingdom	British	1952-8	40018190003
STOTT, Philip Augres House Top Floor Suite 16 Dumaresq Street JE2 3RL St Helier Jersey Channel Islands	Jun 27, 2002	Mar 18, 2003	Director	Augres House Top Floor Suite 16 Dumaresq Street JE2 3RL St Helier Jersey Channel Islands	Jersey	British	1939-10	88243400001
STRUDLEY, Keith 77 London Road TN13 2UQ Sevenoaks Kent	Mar 07, 2002	Mar 18, 2003	Director	77 London Road TN13 2UQ Sevenoaks Kent		British	1964-8	76816450004
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 19, 2002	Mar 07, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does LATCHFIELD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Amendment deed	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (The Agent)
	Transactions May 17, 2008Registration of a charge (395)
Supplemental debenture to a group debenture dated 21 december 2004	Created On May 19, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions May 31, 2005Registration of a charge (395)
Accession deed	Created On Jan 20, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies,obligations and liabilities whatsoever due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2005Registration of a charge (395)
Accession deed to a group debenture dated 21 december 2004	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions Dec 24, 2004Registration of a charge (395)
Legal charge	Created On Dec 09, 2003 Delivered On Dec 11, 2003	Satisfied	Amount secured £2,310,000 due or to become due from the company to the chargee
	Short particulars F/H property caistor hospital north kelsey road caistor lincolnshire t/n LL169264.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Sep 27, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £64,000 credited to account designation 30841194 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 25, 2002 Delivered On Oct 05, 2002	Satisfied	Amount secured £1,050,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Caistor hospital site north kelsey road caistor lincolnshire.
	Persons Entitled Sitemaster Limited
	Transactions Oct 05, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 04, 2002	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 National Westminster Bank PLC
	Transactions Jul 04, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 2002 Delivered On Jul 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caistor hospital,north kelsey rd,caistor. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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