LATIMER HOLDINGS LIMITED
Overview
| Company Name | LATIMER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04966644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATIMER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIMER HOLDINGS LIMITED located?
| Registered Office Address | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIMER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LATIMER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Current accounting period extended from Sep 30, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Richard William Thomas Martin as a secretary on Jan 11, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher David George Thomas as a secretary on Jan 11, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Giles Michael Turrell as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sally Jane Abbott as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jianfu Zhao as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bin Zhang as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tonghong Wu as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mike Sursock as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LATIMER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Richard William Thomas | Secretary | Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England | 242484780001 | |||||||
| ABBOTT, Sally Jane | Director | Station Road NN15 5JR Burton Latimer Weetabix Mills England | England | British | 133862850002 | |||||
| MARTIN, Richard William Thomas | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire England | United Kingdom | British | 37115510005 | |||||
| DARWENT, Robert | Secretary | 52 Hasker Street SW3 2LQ London | British | 72764480004 | ||||||
| MARTIN, Richard William Thomas | Secretary | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire England | British | 37115510005 | ||||||
| THOMAS, Christopher David George | Secretary | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire | 195970800001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENAZECH, Victor Francois Robert | Director | Grosvenor Place SW1X 7HF London 21 England | United Kingdom | French | 189698870001 | |||||
| CUI, Guiyong | Director | China Central Place, No. 77 Jian Guo Road Chaoyang District 100025 Beijing Unit 2903-05a, Tower 3 China | China | Chinese | 200717950001 | |||||
| DARWENT, Robert | Director | Grosvenor Place SW1X 7HF London 21 | Bahamas | British | 72764480006 | |||||
| HALSTENBERG, Dominik | Director | Grosvenor Place SW1X 7HF London 21 | England | German | 114930580002 | |||||
| HERBERSTEIN, Johann Maximilian | Director | 10 Kimberley Court Kimberley Road NW6 7LS London | Austrian | 142652310001 | ||||||
| LEA, Lyndon | Director | Grosvenor Place SW1X 7HF London 21 | Bahamas | British | 121737610003 | |||||
| LILI, Wang | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China | P.R.China | Chinese | 173520480001 | |||||
| LIN, Li | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China | P.R.China | Chinese | 173520570001 | |||||
| ROSEN, Andrew | Director | 3006 Woodside 5011 Dallas 75201 | Usa | American | 116038870001 | |||||
| SCHOFIELD, Robert John | Director | Hatton Hill GU20 6AD Windlesham Redwood House Surrey England | United Kingdom | British | 80018490003 | |||||
| SURSOCK, Mike | Director | 8 Finance Street Central Hong Kong Suite 3801, Two International Finance Centre Hong Kong | Hong Kong | Greek | 200717940001 | |||||
| TURRELL, Giles Michael | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire England | United Kingdom | British | 141655480001 | |||||
| WU, Tonghong | Director | 376 Zhao Jia Bang Road Xuhui District Shanghai 15f Shanghai 200031 Prc | China | Chinese | 197681400001 | |||||
| XIAOFENG, Cao | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China | P.R.China | Chinese | 173520640001 | |||||
| YE, Yin | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United States Of America | Chinese | 173522860001 | |||||
| ZHANG, Bin | Director | 376 Zhao Jia Bang Road 200031 Shanghai 15f Shanghai Prc | China | Chinese | 208316540001 | |||||
| ZHANG, Lin | Director | 253 Hua Shan Road 200040 Shanghai No 7 Shanghai Prc | Prc | Chinese | 208316480001 | |||||
| ZHAO, Jianfu | Director | 376 Zhao Jia Bang Road 200031 Shanghai 15f Shanghai Prc | China | Chinese | 208316620001 | |||||
| ZONGNAN, Wang | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 20040 P.R.China | P.R.China | Chinese | 173520200001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LATIMER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latimer Newco Limited | Aug 15, 2016 | Burton Latimer NN15 5JR Kettering Weetabix Mills United Kingdom | No | ||||||||||
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Natures of Control
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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