CHARLES LATTEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03483029

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Completion of winding up

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25/08/2010

Order of court to wind up

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25/04/2010

Notice of appointment of receiver or manager

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25/04/2010

Notice of appointment of receiver or manager

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25/04/2010

Notice of appointment of receiver or manager

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20/04/2010

Notice of appointment of receiver or manager

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20/04/2010

Notice of appointment of receiver or manager

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20/04/2010

Notice of appointment of receiver or manager

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20/04/2010

Notice of appointment of receiver or manager

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11/03/2010

Compulsory strike-off action has been suspended

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08/02/2010

First Gazette notice for compulsory strike-off

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12/03/2009

Return made up to 18/12/08; full list of members

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10/03/2009

Compulsory strike-off action has been discontinued

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09/03/2009

Return made up to 18/12/07; full list of members

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19/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

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24/07/2008

Registered office changed on 25/07/2008 from the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA

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08/10/2007

Particulars of mortgage/charge

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04/10/2007

Particulars of mortgage/charge

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30/09/2007

Return made up to 18/12/06; full list of members

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30/09/2007

Return made up to 18/12/05; full list of members

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04/10/2006

Particulars of mortgage/charge

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04/10/2006

Particulars of mortgage/charge

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04/10/2006

Particulars of mortgage/charge

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04/10/2006

Particulars of mortgage/charge

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28/08/2006

Declaration of satisfaction of mortgage/charge

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04/06/2006

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/09/2005

Return made up to 18/12/04; full list of members

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09/01/2005

Registered office changed on 10/01/05 from: 49 waterloo road wolverhampton west midlands WV1 4UZ

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2002-12-31

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09/03/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/05/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

22/01/2002

Registered office changed on 23/01/02

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22/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/02/2001

Return made up to 18/12/00; full list of members

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11/02/2001

Registered office changed on 12/02/01

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16/02/2000

Return made up to 18/12/99; full list of members

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23/12/1999

Accounts for a small company made up to 1998-12-31

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24/05/1999

Secretary's particulars changed

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24/05/1999

Director's particulars changed

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07/03/1999

Return made up to 18/12/98; full list of members

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07/03/1999

Director's particulars changed

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07/03/1999

Registered office changed on 08/03/99

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30/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Particulars of mortgage/charge

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17/03/1998

Particulars of mortgage/charge

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17/03/1998

Particulars of mortgage/charge

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11/02/1998

Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100

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27/01/1998

Registered office changed on 28/01/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE

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27/01/1998

Secretary resigned

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27/01/1998

Director resigned

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27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	17/12/1997 - 14/01/1998	386
Allsopp, Nicholas James	Nominee Director	17/12/1997 - 14/01/1998	587
Latten, Susan	Secretary	14/01/1998 - Present	-
Davies, Haydn Charles	Director	14/01/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHARLES LATTEN PROPERTIES LIMITED

CHARLES LATTEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at 51 Manston Drive, Perton, Wolverhampton, West Midlands WV6 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LATTEN PROPERTIES LIMITED?

CHARLES LATTEN PROPERTIES LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 02/04/2013.

Where is CHARLES LATTEN PROPERTIES LIMITED located?

CHARLES LATTEN PROPERTIES LIMITED is registered at 51 Manston Drive, Perton, Wolverhampton, West Midlands WV6 7LX.

What does CHARLES LATTEN PROPERTIES LIMITED do?

CHARLES LATTEN PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARLES LATTEN PROPERTIES LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.