LATYMER (RIVERSIDE) LIMITED
Overview
| Company Name | LATYMER (RIVERSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992527 |
| 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 LATYMER (RIVERSIDE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LATYMER (RIVERSIDE) LIMITED located?
| Registered Office Address | Amersfort Hall The Common HP4 2QF Potten End Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATYMER (RIVERSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATYMER (BAKER) LIMITED | Apr 19, 2004 | Apr 19, 2004 |
| LATYMER (PRIORY) LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for LATYMER (RIVERSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LATYMER (RIVERSIDE) 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 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Errol James Edward Flynn on Mar 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Errol James Edward Flynn on Dec 02, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Julie Anne Mott on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LATYMER (RIVERSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTT, Julie Anne | Secretary | Red House Farm HP4 2QF Long Crendon Bucks | British | Company Director | 120342280001 | |||||
| CLARKE, Christopher Samuel | Director | Amersfort Hall The Common HP4 2QF Potten End Hertfordshire | United Kingdom | British | Director | 32998510002 | ||||
| FLYNN, Errol James Edward | Director | High Street SG12 9BF Ware 7 Swan Mews Hertfordshire England | England | British | Building Consultant | 91067220004 | ||||
| MOTT, Julie Anne | Director | Red House Farm HP4 2QF Long Crendon Bucks | United Kingdom | British | Director | 120342280001 | ||||
| CLARKE, Christopher Samuel | Secretary | Amersfort Hall The Common HP4 2QF Potten End Hertfordshire | British | 32998510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of LATYMER (RIVERSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latymer Land & Property Limited | Apr 06, 2016 | The Common Potten End HP4 2QF Berkhamsted Amersfort Hall England | No | ||||||||||
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Natures of Control
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Does LATYMER (RIVERSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 27, 2006 Delivered On Jun 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of 43-47 high street ware herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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