LATIMER NEWCO 2 LIMITED

Overview

Company Name	LATIMER NEWCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06120878
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2007
Date of Cessation	Nov 27, 2018

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 NEWCO 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LATIMER NEWCO 2 LIMITED located?

Registered Office Address	Weetabix Mills Station Road Burton Latimer NN15 5JR Kettering Northants
Undeliverable Registered Office Address	No

What were the previous names of LATIMER NEWCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 114 LIMITED	Feb 21, 2007	Feb 21, 2007

What are the latest accounts for LATIMER NEWCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LATIMER NEWCO 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

Current accounting period extended from Sep 30, 2017 to Jun 30, 2018

1 pages

AA01

Jun 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2018

Application to strike the company off the register

3 pages

DS01

Feb 01, 2018

Statement of capital following an allotment of shares on Jan 09, 2018

Capital: GBP 17,983,719.48

11 pages

SH01

Jan 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 26, 2018

Appointment of Richard William Thomas Martin as a secretary on Jan 11, 2018

2 pages

AP03

Jan 25, 2018

Termination of appointment of Christopher David George Thomas as a secretary on Jan 11, 2018

1 pages

TM02

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with updates

8 pages

CS01

Nov 02, 2017

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

Nov 02, 2017

Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ

1 pages

AD03

Nov 02, 2017

Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

1 pages

AA01

Nov 02, 2017

Termination of appointment of Giles Michael Turrell as a director on Oct 18, 2017

1 pages

TM01

Sep 29, 2017

Group of companies' accounts made up to Dec 31, 2016

91 pages

Aug 22, 2017

Memorandum and Articles of Association

41 pages

Aug 10, 2017

Statement of capital following an allotment of shares on Jul 03, 2017

Capital: GBP 17,983,718.48

8 pages

SH01

Jul 27, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 18, 2017

Cessation of Jean Eric Salata Rothleder as a person with significant control on Jul 03, 2017

1 pages

PSC07

Jul 18, 2017

Cessation of Bright Food Europe Limited as a person with significant control on Jul 03, 2017

1 pages

PSC07

Jul 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 12, 2017

Cancellation of shares. Statement of capital on Apr 13, 2017

Capital: GBP 17,599,032.19

8 pages

SH06

Jul 07, 2017

Notification of Westminster Acquisition Limited as a person with significant control on Jul 03, 2017

2 pages

PSC02

Jul 07, 2017

Appointment of Sally Jane Abbott as a director on Jul 03, 2017

2 pages

AP01

Jul 07, 2017

Termination of appointment of Jianfu Zhao as a director on Jul 03, 2017

1 pages

TM01

View All Filings

Who are the officers of LATIMER NEWCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Richard William Thomas Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England	Jan 11, 2018		Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England				242484820001
ABBOTT, Sally Jane Station Road NN15 5JR Burton Latimer Weetabix Mills England	Jul 03, 2017		Director	Station Road NN15 5JR Burton Latimer Weetabix Mills England	England	British	1967-12	133862850002
MARTIN, Richard William Thomas Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	Nov 02, 2012		Director	Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	United Kingdom	British	1962-4	37115510005
MARTIN, Richard William Thomas Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	Apr 13, 2007	Mar 11, 2015	Secretary	Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants		British		37115510005
THOMAS, Christopher David George Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	Mar 11, 2015	Jan 11, 2018	Secretary	Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants				195971340001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Feb 21, 2007	Mar 21, 2007	Secretary	One South Place EC2M 2WG London				90830630001
CUI, Guiyong China Central Place, No. 77 Jian Guo Road Chaoyang District 100025 Beijing Unit 2903-05a, Tower 3 China	Aug 27, 2015	Jul 03, 2017	Director	China Central Place, No. 77 Jian Guo Road Chaoyang District 100025 Beijing Unit 2903-05a, Tower 3 China	China	Chinese	1962-5	200717950001
DARWENT, Robert Grosvenor Place SW1X 7HF London 21 Greater London United Kingdom	Nov 02, 2012	Apr 24, 2015	Director	Grosvenor Place SW1X 7HF London 21 Greater London United Kingdom	Bahamas	British	1972-10	72764480006
DARWENT, Robert Grosvenor Place SW1X 7HF London 21	Apr 13, 2007	Oct 29, 2009	Director	Grosvenor Place SW1X 7HF London 21	Bahamas	British	1972-10	72764480006
DUNLOP, Janet Mary Grosvenor Place SW1X 7HF London 21	Apr 28, 2009	Nov 02, 2012	Director	Grosvenor Place SW1X 7HF London 21	United Kingdom	British	1962-7	123845070002
HALSTENBERG, Dominik Grosvenor Place SW1X 7HF London 21	Apr 13, 2007	Nov 02, 2012	Director	Grosvenor Place SW1X 7HF London 21	England	German	1974-8	114930580002
JIANFU, Zhao 376 Zhao Jia Bang Road Xuhui District Shanghai 15f Shanghai 200031 Prc	Apr 24, 2015	Aug 27, 2015	Director	376 Zhao Jia Bang Road Xuhui District Shanghai 15f Shanghai 200031 Prc	Prc	Chinese	1974-8	197681650001
JONES, Aled Grosvenor Place SW1X 7HF London 21	Jul 27, 2007	Apr 28, 2009	Director	Grosvenor Place SW1X 7HF London 21		British	1971-1	123635620002
LEA, Lyndon Grosvenor Place SW1X 7HF London 21 Greater London United Kingdom	Nov 02, 2012	Apr 24, 2015	Director	Grosvenor Place SW1X 7HF London 21 Greater London United Kingdom	Bahamas	British	1969-1	121737610003
LEA, Lyndon Grosvenor Place SW1X 7HF London 21	Apr 13, 2007	Oct 29, 2009	Director	Grosvenor Place SW1X 7HF London 21	Bahamas	British	1969-1	121737610003
LILI, Wang No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	Nov 02, 2012	Jul 03, 2017	Director	No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	P.R.China	Chinese	1980-8	173520480001
LIN, Li No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	Nov 02, 2012	Apr 27, 2016	Director	No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	P.R.China	Chinese	1962-9	173520570001
LV, Yong Jie Huashan Road Shanghai Bright Food (Group) Co. Ltd No. 7, Lane 263 200040 P R China	Sep 16, 2014	Apr 27, 2016	Director	Huashan Road Shanghai Bright Food (Group) Co. Ltd No. 7, Lane 263 200040 P R China	China	Chinese	1956-11	199721250001
MARSHALL, Paul 9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds	Apr 13, 2007	Jul 27, 2007	Director	9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds	England	British	1960-7	98290490001
SCHOFIELD, Robert John Hatton Hill GU20 6AD Windlesham Redwood House Surrey England	Nov 02, 2012	Oct 01, 2015	Director	Hatton Hill GU20 6AD Windlesham Redwood House Surrey England	United Kingdom	British	1952-2	80018490003
SURSOCK, Mike 8 Finance Street Central Hong Kong Suite 3801, Two International Finance Centre Hong Kong	Aug 27, 2015	Jul 03, 2017	Director	8 Finance Street Central Hong Kong Suite 3801, Two International Finance Centre Hong Kong	Hong Kong	Greek	1961-8	200717940001
TURRELL, Giles Michael Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	Nov 02, 2012	Oct 18, 2017	Director	Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills Northants	United Kingdom	British	1966-12	141655480001
WU, Tonghong 376 Zhao Jia Bang Road Xuhui District Shanghai 15f Shanghai 200031 Prc	Apr 24, 2015	Jul 03, 2017	Director	376 Zhao Jia Bang Road Xuhui District Shanghai 15f Shanghai 200031 Prc	China	Chinese	1974-3	197681400001
XIAOFENG, Cao No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	Nov 02, 2012	Apr 24, 2015	Director	No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China	P.R.China	Chinese	1953-6	173520640001
ZHANG, Bin 376 Zhao Jia Bang Road 200031 Shanghai 15f Shanghai Prc	Apr 27, 2016	Jul 03, 2017	Director	376 Zhao Jia Bang Road 200031 Shanghai 15f Shanghai Prc	China	Chinese	1969-7	208316540001
ZHANG, Lin 253 Hua Shan Road 200040 Shanghai No 7 Shanghai Prc	Apr 27, 2016	Apr 13, 2017	Director	253 Hua Shan Road 200040 Shanghai No 7 Shanghai Prc	Prc	Chinese	1978-11	208316480001
ZHAO, Jianfu 376 Zhao Jia Bang Road 200031 Shanghai 15f Prc	Apr 27, 2016	Jul 03, 2017	Director	376 Zhao Jia Bang Road 200031 Shanghai 15f Prc	China	Chinese	1974-8	208316620001
ZONGNAN, Wang No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 20040 P.R.China	Nov 02, 2012	Nov 26, 2013	Director	No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 20040 P.R.China	P.R.China	Chinese	1955-9	173520200001
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Feb 21, 2007	Mar 21, 2007	Director	One South Place EC2M 2WG London				90601110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATIMER NEWCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westminster Acquisition Limited

Jul 03, 2017

New Bridge Street

EC4V 6JA London

100

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10694659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jean Eric Salata Rothleder

Apr 06, 2016

Two International Financial Centre

8 Finance Street

Central

3801

Hong Kong

Yes

Nationality: Chilean

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bright Food Europe Limited

Apr 06, 2016

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom - England And Wales
Place Registered	United Kingdom
Registration Number	08055044

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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