LATEFROST LIMITED
Overview
| Company Name | LATEFROST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05030295 |
| 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 LATEFROST LIMITED?
- (7499) /
Where is LATEFROST LIMITED located?
| Registered Office Address | Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATEFROST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for LATEFROST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Susan Langston as a secretary | 1 pages | TM02 | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
Appointment of Mr Garfield Ricketts as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Robson as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Brown as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2009 | 22 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Feb 29, 2008 | 21 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2007 | 21 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Feb 28, 2006 | 21 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2005 | 25 pages | AA | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of LATEFROST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKETTS, Garfield Hugh Ashton | Director | Wilshire Boulevard Suite 900 90024 Los Angeles 10866 California Usa | California United States Of America | United States | 149785570001 | |||||
| BUTLER, Anna Marie | Secretary | Flat 18 Whinstone Mews Station Road NE12 8AZ Benton Tyne & Wear | British | 96261410001 | ||||||
| LANGSTON, Susan | Secretary | 16 Paddock Rise NE63 8LA Ashington Northumberland | British | 81931850001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Alan Ernest | Director | Slaterfield Fell Farm NE48 3AZ Hexham Northumberland | United Kingdom | British | 1726290001 | |||||
| FLETCHER, Alan Crawford | Director | Sunnybank The Crescent NE41 8HU Wylam Northumberland | British | 86610880001 | ||||||
| ROBSON, Stuart | Director | 5 Hermitage Drive Station Road Warkworth NE65 0XP Morpeth Northumberland | United Kingdom | British | 1726300002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does LATEFROST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 21, 2010 Delivered On Jun 26, 2010 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee 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
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Transactions
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| Composite guarantee and debentures | Created On Apr 08, 2010 Delivered On Apr 15, 2010 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee 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
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Transactions
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| Composite guarantee and debentures | Created On Mar 05, 2010 Delivered On Mar 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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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