LATHAM JENKINS LIMITED

Key Data

Status

Liquidation

Company No.

02301140

Incorporation date

29/09/1988

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1988)

21/05/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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02/03/2020

Final Gazette dissolved following liquidation

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02/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

23/07/2019

Liquidators' statement of receipts and payments to 2019-05-18

View PDF (20 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-05-18

View PDF (19 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (15 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (14 pages)

26/07/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (14 pages)

11/06/2014

Registered office address changed from the Warehouse, Pitt Street Wigan Lancashire WN3 4DH on 2014-06-12

View PDF (2 pages)

08/06/2014

Statement of affairs with form 4.19

View PDF (8 pages)

08/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2014

Resolutions

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

23/01/2014

Registration of charge 023011400004

View PDF (46 pages)

05/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

31/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Termination of appointment of Christopher Bolton as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Paul Burton Witherington on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Christopher Richard Bolton on 2010-01-29

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

27/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

10/01/2008

Registered office changed on 11/01/08 from: tds house lower philips road whitebirk industrial estate blackburn lancs BB1 5TH

View PDF (1 pages)

10/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

01/04/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

17/08/2006

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

View PDF (10 pages)

06/02/2006

Return made up to 07/01/06; full list of members

View PDF (8 pages)

24/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

31/01/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

10/02/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

30/01/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

26/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

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15/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

27/01/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

29/08/2000

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

View PDF (9 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

Director resigned

View PDF (1 pages)

09/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

11/10/1999

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

View PDF (9 pages)

10/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

07/01/1999

Return made up to 07/01/99; change of members

View PDF (8 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/01/1998

Return made up to 07/01/98; no change of members

View PDF (7 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/01/1997

Return made up to 07/01/97; full list of members

View PDF (8 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/09/1996

Registered office changed on 12/09/96 from: richard house winckley square preston lancashire PR1 3HP

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (3 pages)

14/08/1996

New director appointed

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (2 pages)

19/02/1996

Ad 09/02/96--------- £ si 65000@1=65000 £ ic 175400/240400

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19/02/1996

£ nc 325000/390000 09/02/96

View PDF (1 pages)

09/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

02/01/1996

Full accounts made up to 1994-08-31

View PDF (17 pages)

24/08/1995

Accounting reference date extended from 31/08 to 31/12

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20/02/1995

Return made up to 07/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/04/1994

Particulars of mortgage/charge

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25/02/1994

Accounts for a small company made up to 1993-08-31

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19/01/1994

Return made up to 07/01/94; full list of members

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13/06/1993

Ad 20/04/93--------- £ si 300@1=300 £ ic 175100/175400

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10/05/1993

Accounts for a small company made up to 1992-08-31

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20/04/1993

Ad 14/04/93--------- £ si 150000@1=150000 £ ic 25100/175100

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20/04/1993

Nc inc already adjusted 14/04/93

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20/04/1993

Memorandum and Articles of Association

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20/04/1993

Resolutions

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20/04/1993

Resolutions

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25/01/1993

Return made up to 13/01/93; no change of members

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25/01/1993

Director resigned

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14/08/1992

Particulars of mortgage/charge

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05/07/1992

Accounts for a small company made up to 1991-08-31

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09/02/1992

New director appointed

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09/02/1992

Return made up to 24/01/92; no change of members

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11/02/1991

Registered office changed on 12/02/91 from: 9 winchley square preston lancashire PR1 3HP

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08/02/1991

Accounts for a small company made up to 1990-08-31

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08/02/1991

Return made up to 24/01/91; full list of members

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29/11/1990

Ad 18/04/90--------- £ si 25000@1=25000 £ ic 100/25100

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01/04/1990

Full accounts made up to 1989-03-31

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01/04/1990

Return made up to 23/03/90; full list of members

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01/04/1990

Accounting reference date extended from 31/03 to 31/08

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16/11/1989

Director resigned

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25/10/1989

Particulars of mortgage/charge

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15/05/1989

Wd 05/05/89 ad 05/05/89--------- £ si 98@1=98 £ ic 2/100

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24/04/1989

New secretary appointed;new director appointed

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06/04/1989

Registered office changed on 07/04/89 from: 8 bridgeman terrace wigan lancashire WN1 1SX

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22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

Director resigned;new director appointed

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22/11/1988

Registered office changed on 23/11/88 from: 14 lloyd street manchester M2 5ND M2 5ND

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28/09/1988

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

31/12/2012

Next confirmation date

07/01/2017

Last change occurred

31/12/2012

Accounts

Total Exemption Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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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
Cann, Herbert Anthony	Director	22/07/1996 - Present	45
Collinge, Roger Arnold	Director	22/07/1996 - 22/12/1999	1
Bolton, Christopher Richard	Director	22/07/1996 - 20/01/2012	-
Brewer, William Roy	Director	01/02/1992 - 06/01/1993	-
Witherington, Paul Burton	Director	07/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LATHAM JENKINS LIMITED

LATHAM JENKINS LIMITED is an(a) Liquidation company incorporated on 29/09/1988 with the registered office located at C/O Brook Business Recovery Bbr Llp The Media Centre, 7 The Northumberland Street, Huddersfield HD1 1RL. There are currently 3 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 LATHAM JENKINS LIMITED?

LATHAM JENKINS LIMITED is currently Liquidation. It was registered on 29/09/1988 and dissolved on 03/03/2020.

Where is LATHAM JENKINS LIMITED located?

LATHAM JENKINS LIMITED is registered at C/O Brook Business Recovery Bbr Llp The Media Centre, 7 The Northumberland Street, Huddersfield HD1 1RL.

What does LATHAM JENKINS LIMITED do?

LATHAM JENKINS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for LATHAM JENKINS LIMITED?

The latest filing was on 21/05/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.