LAYTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03599715

Incorporation date

16/07/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

09/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2009

Receiver's abstract of receipts and payments to 2009-10-19

View PDF (2 pages)

16/11/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

25/10/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

05/08/2009

Receiver's abstract of receipts and payments to 2009-07-29

View PDF (2 pages)

09/09/2008

Receiver's abstract of receipts and payments to 2008-07-29

View PDF (2 pages)

12/08/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/06/2006

Receiver ceasing to act

View PDF (1 pages)

08/08/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/08/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/10/2003

Miscellaneous

View PDF (10 pages)

24/10/2003

Administrative Receiver's report

View PDF (13 pages)

13/08/2003

Registered office changed on 14/08/03 from: unit 2 ninth avenue hirwaun industrial estate, aberdare mid glamorgan CF44 9YN

View PDF (1 pages)

04/08/2003

Appointment of receiver/manager

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Group of companies' accounts made up to 2002-03-30

View PDF (28 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

25/02/2002

Group of companies' accounts made up to 2001-03-30

View PDF (23 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2000

Full group accounts made up to 2000-03-30

View PDF (25 pages)

03/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

11/06/2000

Full group accounts made up to 1999-03-30

View PDF (24 pages)

03/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

Return made up to 17/07/99; full list of members

View PDF (13 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1999

New director appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (3 pages)

30/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (3 pages)

10/01/1999

Registered office changed on 11/01/99 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

10/01/1999

Accounting reference date shortened from 31/07/99 to 30/03/99

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (8 pages)

10/01/1999

Nc inc already adjusted 21/12/98

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Div 21/12/98

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

Resolutions

View PDF (7 pages)

24/07/1998

Registered office changed on 25/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (15 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

29/03/2002

Last change occurred

29/03/2002

Accounts

Total Exemption Full

Last made up date

29/03/2002

Next account date

29/03/2003

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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
Schiel, Christopher	Director	21/12/1998 - Present	18
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/07/1998 - 21/07/1998	9278
Schiel, Lucy Maria	Director	05/03/1999 - 01/04/2003	7
Hawkins, James Greville	Director	27/04/2000 - 18/10/2000	3
Robinson, Ronald	Director	21/12/1998 - 27/04/2000	3

Persons with Significant Control

No PSC data available.

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Description

About LAYTON GROUP LIMITED

LAYTON GROUP LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 1 Snow Hill, London, EC1A 2EN. 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 LAYTON GROUP LIMITED?

LAYTON GROUP LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 09/02/2015.

Where is LAYTON GROUP LIMITED located?

LAYTON GROUP LIMITED is registered at 1 Snow Hill, London, EC1A 2EN.

What does LAYTON GROUP LIMITED do?

LAYTON GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAYTON GROUP LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.