LATHAM OF TORBAY LIMITED

Key Data

Status

Dissolved

Company No.

02530637

Incorporation date

13/08/1990

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1990)

03/09/2013

Final Gazette dissolved following liquidation

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03/06/2013

Return of final meeting in a members' voluntary winding up

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15/04/2013

Liquidators' statement of receipts and payments to 2013-02-27

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30/08/2012

Liquidators' statement of receipts and payments to 2012-08-27

View PDF (5 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-27

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-02-27

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (5 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (6 pages)

10/03/2008

Declaration of solvency

View PDF (3 pages)

10/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Return made up to 08/07/07; no change of members

View PDF (6 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/04/2007

Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY

View PDF (1 pages)

10/08/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

10/08/2006

Secretary's particulars changed

View PDF (0 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

29/08/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

26/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

26/08/2004

Director's particulars changed

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26/08/2004

Location of register of members address changed

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26/08/2004

Location of debenture register address changed

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19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Registered office changed on 15/01/04 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

08/12/2003

£ ic 86631/17351 14/11/03 £ sr 69280@1=69280

View PDF (1 pages)

08/12/2003

£ ic 101534/86631 21/07/03 £ sr 14903@1=14903

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

15/05/2003

£ ic 131343/101534 25/04/03 £ sr 29809@1=29809

View PDF (1 pages)

15/05/2003

£ ic 147157/131343 31/03/03 £ sr 15814@1=15814

View PDF (1 pages)

24/01/2003

£ ic 188645/147157 29/11/02 £ sr 41488@1=41488

View PDF (1 pages)

02/10/2002

£ ic 199389/188645 14/08/02 £ sr 10744@1=10744

View PDF (1 pages)

02/10/2002

£ sr 23259@1 10/05/02

View PDF (1 pages)

02/10/2002

£ sr 19390@1 24/04/02

View PDF (1 pages)

01/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/04/2002

Registered office changed on 26/04/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL

View PDF (1 pages)

02/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

02/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

21/11/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

13/07/2000

£ sr 5656@1 31/07/99

View PDF (1 pages)

13/07/2000

£ sr 15078@1 31/03/99

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

10/09/1998

Return made up to 14/08/98; change of members

View PDF (6 pages)

16/08/1998

£ ic 340545/337595 29/07/98 £ sr 2950@1=2950

View PDF (1 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

10/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/03/1997

Registered office changed on 07/03/97 from: motors secretaries LTD 27 chancery lane london WC2A 1NF

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

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27/11/1996

Resolutions

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10/10/1996

£ sr 667@1 30/04/96

View PDF (1 pages)

26/08/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

09/01/1996

£ ic 351007/342744 27/10/95 £ sr 8263@1=8263

View PDF (1 pages)

05/09/1995

Return made up to 14/08/95; change of members

View PDF (6 pages)

04/09/1995

£ ic 351241/351007 24/07/95 £ sr 234@1=234

View PDF (1 pages)

04/09/1995

Auditor's resignation

View PDF (4 pages)

22/05/1995

£ ic 357838/351241 28/04/95 £ sr 6597@1=6597

View PDF (1 pages)

08/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

05/03/1995

£ ic 361000/357838 10/02/95 £ sr 3162@1=3162

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

19/10/1994

£ sr 1532@1 29/07/94

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03/10/1994

Return made up to 14/08/94; full list of members

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03/09/1994

Full accounts made up to 1993-12-31

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23/01/1994

Director resigned

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23/01/1994

Director resigned;new director appointed

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04/01/1994

Resolutions

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03/11/1993

Director resigned;new director appointed

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12/10/1993

Return made up to 14/08/93; no change of members

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07/04/1993

Full accounts made up to 1992-12-31

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21/12/1992

Director's particulars changed

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12/10/1992

Director resigned;new director appointed

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03/09/1992

Return made up to 14/08/92; change of members

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03/09/1992

Location of register of members address changed

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03/09/1992

Location of debenture register address changed

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03/09/1992

Director's particulars changed

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01/07/1992

Particulars of contract relating to shares

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01/07/1992

Ad 19/12/91--------- £ si 150000@1

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24/06/1992

Full accounts made up to 1991-12-31

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03/06/1992

Conve 19/12/91

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03/06/1992

Nc inc already adjusted 19/12/91

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Ad 15/10/90--------- £ si 210498@1

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03/06/1992

Nc inc already adjusted 15/10/90

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03/06/1992

Resolutions

View PDF (1 pages)

03/06/1992

Resolutions

View PDF (0 pages)

03/06/1992

Ad 19/12/91--------- £ si 150000@1=150000 £ ic 210500/360500

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28/01/1992

Director resigned;new director appointed

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21/01/1992

Return made up to 14/08/91; full list of members

View PDF (11 pages)

16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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31/07/1991

Registered office changed on 01/08/91 from: 27 chancery lane london WC2A 1NF

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31/07/1991

Secretary resigned;new secretary appointed

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09/06/1991

Registered office changed on 10/06/91 from: 30 queen charlotte street bristol BS99 7QQ

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02/06/1991

Particulars of mortgage/charge

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13/05/1991

Accounting reference date notified as 31/12

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21/11/1990

New director appointed

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19/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1990

Memorandum and Articles of Association

View PDF (7 pages)

30/09/1990

Certificate of change of name

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30/09/1990

Secretary resigned;new secretary appointed

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30/09/1990

Director resigned;new director appointed

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25/09/1990

Registered office changed on 26/09/90 from: 2 baches street london N1 6UB

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13/08/1990

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Messent, Jon	Director	26/12/1991 - 03/01/1994	80
MOTORS DIRECTORS LIMITED	Corporate Director	03/01/1994 - 13/11/2003	41
Hicks, Jeremy Christopher	Director	29/09/1992 - 23/09/1993	23
Gladwin, Peter William	Director	23/09/1993 - 03/01/1994	26
Styman, Kenneth John	Secretary	13/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LATHAM OF TORBAY LIMITED

LATHAM OF TORBAY LIMITED is an(a) Dissolved company incorporated on 13/08/1990 with the registered office located at C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon EX1 3QS. There is currently 1 active director 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 OF TORBAY LIMITED?

LATHAM OF TORBAY LIMITED is currently Dissolved. It was registered on 13/08/1990 and dissolved on 03/09/2013.

Where is LATHAM OF TORBAY LIMITED located?

LATHAM OF TORBAY LIMITED is registered at C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon EX1 3QS.

What does LATHAM OF TORBAY LIMITED do?

LATHAM OF TORBAY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LATHAM OF TORBAY LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved following liquidation.