LATIMER HINKS PRIESTGATE

LATIMER HINKS PRIESTGATE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLATIMER HINKS PRIESTGATE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06321132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LATIMER HINKS PRIESTGATE?

    • (7411) /

    Where is LATIMER HINKS PRIESTGATE located?

    Registered Office Address
    Central House
    St. Pauls Street
    LS1 2TE Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LATIMER HINKS PRIESTGATE?

    Previous Company Names
    Company NameFromUntil
    LATIMER HINKSDec 17, 2007Dec 17, 2007
    LATIMER HINKS SOLICITORSJul 23, 2007Jul 23, 2007

    What are the latest filings for LATIMER HINKS PRIESTGATE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    28 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2010

    5 pages4.68

    Certificate of change of name

    Company name changed latimer hinks\certificate issued on 20/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2010

    RES15

    Liquidators' statement of receipts and payments to Mar 24, 2010

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed latimer hinks solicitors\certificate issued on 17/12/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of LATIMER HINKS PRIESTGATE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Paul Arthur
    1 The Green
    Low Worsall
    TS15 9PJ Yarm
    North Yorkshire
    Secretary
    1 The Green
    Low Worsall
    TS15 9PJ Yarm
    North Yorkshire
    British89590400001
    ELLIOTT, Anne Elizabeth
    The Planting House
    Windlestone Park
    DL17 0LZ Rushyford
    Co Durham
    Director
    The Planting House
    Windlestone Park
    DL17 0LZ Rushyford
    Co Durham
    EnglandBritishProposed Director32521720001
    HAGGIE, Timothy John
    Sycamore House
    Whartons Farm Melsonby
    DL10 5LX Richmond
    North Yorkshire
    Director
    Sycamore House
    Whartons Farm Melsonby
    DL10 5LX Richmond
    North Yorkshire
    United KingdomBritishProposed Director47798320003
    MIDDLETON, Judith
    The Stellings
    25 Golden Acres East Cowton
    DL7 0BD Northallerton
    North Yorkshire
    Director
    The Stellings
    25 Golden Acres East Cowton
    DL7 0BD Northallerton
    North Yorkshire
    United KingdomBritishProposed Director88653450001
    POOLE, Nicholas Joseph Varley
    115 Cleveland Terrace
    DL3 8JA Darlington
    County Durham
    Director
    115 Cleveland Terrace
    DL3 8JA Darlington
    County Durham
    EnglandBritishProposed Director123661560001
    STEVENSON, Peter Neil
    1 West Ridge
    Moulton
    DL10 6QF Richmond
    North Yorkshire
    Director
    1 West Ridge
    Moulton
    DL10 6QF Richmond
    North Yorkshire
    EnglandBritishProposed Director125325930001
    HAGGIE, Timothy John
    Sycamore House
    Whartons Farm Melsonby
    DL10 5LX Richmond
    North Yorkshire
    Secretary
    Sycamore House
    Whartons Farm Melsonby
    DL10 5LX Richmond
    North Yorkshire
    BritishProposed Director47798320003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does LATIMER HINKS PRIESTGATE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2009Commencement of winding up
    Jun 06, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    practitioner
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds

    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