EMILY LATHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEMILY LATHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04842125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMILY LATHE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is EMILY LATHE LIMITED located?

    Registered Office Address
    14 Broad Street
    Ludlow
    SY8 1NG Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMILY LATHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for EMILY LATHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Termination of appointment of George James Entwistle as a secretary on Nov 30, 2015

    1 pagesTM02

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for George James Entwistle on Aug 01, 2011

    1 pagesCH03

    Director's details changed for Emily Grace Lathe on Aug 01, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jul 23, 2010

    13 pagesAR01

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

    4 pagesAA

    legacy

    6 pages363a

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

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 11, 2008

    legacy

    363(288)
    annual-returnSep 11, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    Who are the officers of EMILY LATHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHE, Emily Grace
    Broadway Cottages
    Ford Heath
    SY5 9NW Shrewsbury
    1
    Director
    Broadway Cottages
    Ford Heath
    SY5 9NW Shrewsbury
    1
    United KingdomBritish91910480002
    ENTWISTLE, George James
    Broadway Cottages
    Ford Heath
    SY5 9NW Shrewsbury
    1
    Secretary
    Broadway Cottages
    Ford Heath
    SY5 9NW Shrewsbury
    1
    British96557710002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does EMILY LATHE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2003
    Delivered On Nov 07, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2003Registration of a charge (395)

    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