LATIMER TREND HOLDINGS LIMITED

Overview

Company Name	LATIMER TREND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07484655
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2011
Date of Cessation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATIMER TREND HOLDINGS LIMITED?

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

Where is LATIMER TREND HOLDINGS LIMITED located?

Registered Office Address	Estover Road Estover PL6 7PY Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of LATIMER TREND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OPENBOND LIMITED	Jan 06, 2011	Jan 06, 2011

What are the latest accounts for LATIMER TREND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for LATIMER TREND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 12, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2022

Restoration by order of the court

2 pages

AC92

Nov 03, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 31, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2019

Group of companies' accounts made up to Apr 30, 2018

30 pages

Jan 15, 2019

Confirmation statement made on Jan 06, 2019 with no updates

3 pages

CS01

Jan 08, 2018

Confirmation statement made on Jan 06, 2018 with no updates

3 pages

CS01

Sep 12, 2017

Group of companies' accounts made up to Apr 30, 2017

29 pages

Jan 26, 2017

Accounts for a small company made up to Apr 30, 2016

6 pages

Jan 23, 2017

Confirmation statement made on Jan 06, 2017 with updates

7 pages

CS01

Mar 08, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Mar 07, 2016

Group of companies' accounts made up to Apr 30, 2015

25 pages

Feb 06, 2016

Annual return made up to Jan 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2016	Statement of capital on Feb 06, 2016 Capital: GBP 225,000	SH01

Feb 13, 2015

Group of companies' accounts made up to Apr 30, 2014

22 pages

Feb 02, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 225,000	SH01

Feb 03, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 225,000	SH01

Jan 13, 2014

Group of companies' accounts made up to Apr 30, 2013

22 pages

Feb 04, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

4 pages

AR01

Aug 09, 2012

Group of companies' accounts made up to Apr 30, 2012

22 pages

Aug 07, 2012

Previous accounting period extended from Jan 31, 2012 to Apr 30, 2012

1 pages

AA01

Feb 08, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

4 pages

AR01

Aug 02, 2011

Director's details changed for Mr Ian Campbell Crocker on Jul 08, 2011

2 pages

CH01

Mar 23, 2011

Certificate of change of name

Company name changed openbond LIMITED\certificate issued on 23/03/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 23, 2011	Change company name resolution on Feb 03, 2011	RES15

Mar 14, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2011	RES15

View All Filings

Who are the officers of LATIMER TREND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROCKER, Ian Campbell Estover PL6 7PY Plymouth Estover Road Devon England	Jan 27, 2011		Director	Estover PL6 7PY Plymouth Estover Road Devon England	United Kingdom	British	1960-7	41642270002
OGDEN, Andrew Kevin Estover PL6 7PY Plymouth Estover Road Devon England	Jan 27, 2011		Director	Estover PL6 7PY Plymouth Estover Road Devon England	England	British	1960-7	159334980001
OPIE, Paul Roger Estover PL6 7PY Plymouth Estover Road Devon England	Jan 27, 2011		Director	Estover PL6 7PY Plymouth Estover Road Devon England	England	British	1971-3	157462690001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 Wales	Jan 06, 2011	Jan 06, 2011	Director	Churchill Way CF10 2DX Cardiff 16 Wales	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATIMER TREND HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Campbell Crocker Estover PL6 7PY Plymouth Estover Road Devon	Apr 06, 2016	Estover PL6 7PY Plymouth Estover Road Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Kevin Ogden Estover PL6 7PY Plymouth Estover Road Devon	Apr 06, 2016	Estover PL6 7PY Plymouth Estover Road Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Roger Opie Estover PL6 7PY Plymouth Estover Road Devon	Apr 06, 2016	Estover PL6 7PY Plymouth Estover Road Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LATIMER TREND HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2011 Delivered On Mar 08, 2011	Outstanding	Amount secured £225,000 due or to become due from the company to the chargee 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 book debts, plant & machinery see image for full details.
	Persons Entitled Ian Campbell Crocker
	Transactions Mar 08, 2011Registration of a charge (MG01)
Debenture	Created On Feb 21, 2011 Delivered On Feb 25, 2011	Outstanding	Amount secured £1,400,000 due or to become due from the company to the chargee 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.
	Persons Entitled Roger John Harris Robert John Mills Ian Gelsthorpe and Ian Campbell Crocker
	Transactions Feb 25, 2011Registration of a charge (MG01)
Debenture	Created On Feb 21, 2011 Delivered On Feb 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 2011Registration of a charge (MG01) Mar 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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