Latimer Holdings Limited

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dissolved

Latimer Holdings Limited

04966644•Private Limited With Share Capital

Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN155JR

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Incorporated

17/11/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Latimer Holdings Limited (04966644) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in northamptonshire, NN155JR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/11/2003
NN155JR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard william thomas martin
director
S
sally jane abbott
director
R
richard william thomas martin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:22-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Memorandum Articles
Category:Incorporation
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Resolution
Category:Resolution
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2015
Change Sail Address Company With New Address
Category:Address
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Resolution
Category:Resolution
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Resolution
Category:Resolution
Date:03-05-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Capital
Date:15-04-2007
Legacy
Category:Capital
Date:15-04-2007
Memorandum Articles
Category:Incorporation
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

Weetabix Mills Burton Latimer, 101 High Street, Burton Latimer, Kettering, Northamptonshire, NN155JRRegistered

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Contact

Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN155JR