LATHE INVESTMENTS LIMITED

Address

LATHE INVESTMENTS LIMITED
3C PRINCES HOUSE
JERMYN STREET
LONDON
ENGLAND
SW1Y 6DN
(288 companies also use this postcode)

Phone: 020 7016 3270
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03723845
VAT Number:
GB110 0935 69
Incorporation Date:
2 Mar 1999 (17 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 2 Mar 2015
For period ending:
30 Sep 2013
Filed on:
8 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2015
Filed on:
2 Mar 2015
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Map


Notices published in the Gazette

10 May 2016

LATHE INVESTMENTS LIMITED (Company Number 03723845) Registered office: 3C Princes House, Jermyn Street, London, SW1Y 6DN Principal trading address: 3C Princes House, Jermyn Street, London, SW1Y 6DN Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 10 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 30 June 2015 Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley, Liquidator 03 May 2016

8 Jul 2015

LATHE INVESTMENTS LIMITED (Company Number 03723845) Registered office: 3C Princes House, Jermyn Street, London SW1Y 6DN Principal trading address: 3C Princes House, Jermyn Street, London SW1Y 6DN Notice is hereby given that the following resolutions were passed on 30 June 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of Traverse Advisory Limited,Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. R Tanner, Director 02 July 2015

8 Jul 2015

LATHE DEVELOPMENTS LIMITED (Company Number 03723845) Registered office: 3C Princes House, Jermyn Street, London SW1Y 6DN Principal trading address: 3C Princes House, Jermyn Street, London SW1Y 6DN Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 21 August 2015 by sending to the undersigned, David Thorniley, Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 June 2015 Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory,Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley, Liquidator 02 July 2015

8 Jul 2015

Company Number: 03723845 Name of Company: LATHE INVESTMENTS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: 3C Princes House, Jermyn Street, London SW1Y 6DN Principal trading address: 3C Princes House, Jermyn Street, London SW1Y 6DN David Thorniley, (IP No. 8307) of Traverse Advisory,Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. Date of Appointment: 30 June 2015 By whom Appointed: Members

Recently Filed Documents - 86 available


Directors and Secretaries

Timothy Cornford
1 Mar 2013 ⇒ Present ( 3 Years ) Director
Richard Perrin
18 Mar 1999 ⇒ Present ( 17 Years ) Director
Richard Tanner
14 Apr 2004 ⇒ Present ( 12 Years ) Company Secretary
14 Apr 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

THE CO-OPERATIVE BANK P.L.C.
CHARGE OVER SHARES - OUTSTANDING on 21 Oct 2010

Previous Company Names

LATHE INVESTMENTS (UK) LIMITED
Changed 31 Jul 2007
LATHE INVESTMENTS LIMITED
Changed 10 Apr 2007
EUROBEECH LIMITED
Changed 14 Apr 1999

Previous Addresses

3 PRINCES STREET
LONDON
W1B 2LD
Changed 24 Mar 2015

THE BREWERY BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD
UNITED KINGDOM
Changed 6 Feb 2014

12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA
Changed 24 Apr 2009

ASHURST MORRIS CRISP
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA
Changed 20 Nov 2001

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 15 Mar 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.latheinvestments.co.uk
www.lathe.investments
www.latheinvestments.org.uk
www.latheinvestments.net
www.latheinvestments.consulting
www.latheinvestments.org
www.latheinvestments.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 8 Jul 2014 10
30 Sep 2012 26 Mar 2013 6
30 Sep 2011 17 Jan 2012 4
30 Sep 2010 16 Feb 2011 5
30 Sep 2009 10 Feb 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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