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Company Information for

03697164 LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
03697164
Private Limited Company
Liquidation

Company Overview

About 03697164 Ltd
03697164 LIMITED was founded on 1999-01-19 and has its registered office in . The organisation's status is listed as "Liquidation". 03697164 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
03697164 LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
LATIUM GROUP LIMITED22/04/2014
Filing Information
Company Number 03697164
Company ID Number 03697164
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2001
Account next due 31/08/2003
Latest return 19/01/2002
Return next due 16/02/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-02-05 08:24:30
Primary Source:Companies House
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Company Officers of 03697164 LIMITED

Current Directors
Officer Role Date Appointed
JOHN SAVAGE EDWARDS
 Company Secretary 1999-03-05
ROY THOMAS EADY
 Director 2000-06-13
BRIAN GEORGE KENNEDY
 Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KIRKHAM
 Director 2001-05-30 2007-10-31
BRYAN STOCK
 Director 2001-01-03 2007-10-31
JOHN WARD
 Director 2000-07-03 2002-06-25
JOHN DUNCAN ATKIN
 Director 1999-03-15 2002-04-23
STUART LEES
 Director 2000-04-17 2002-03-31
HARVEY JACK SAMSON
 Director 1999-08-23 2001-04-30
MARTIN FREEMAN SMITH
 Director 1999-06-14 2001-01-12
IAN HUGH CHIPPENDALE
 Director 2000-01-31 2000-11-27
LOUISE TERESA DONEGAN
 Company Secretary 1999-02-12 1999-03-05
LOUISE TERESA DONEGAN
 Director 1999-02-12 1999-03-05
PAUL ELLABY
 Director 1999-02-12 1999-03-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-01-19 1999-02-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-01-19 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY THOMAS EADY 10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED Director 2013-04-01 CURRENT 2011-01-26 Active
BRIAN GEORGE KENNEDY NE INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2007-08-01 Active
BRIAN GEORGE KENNEDY HOUSINGAGENT (HOLDINGS) LIMITED Director 2002-01-31 CURRENT 2001-09-26 Dissolved 2014-04-17
BRIAN GEORGE KENNEDY HOUSINGAGENT LIMITED Director 1999-03-05 CURRENT 1998-12-17 Dissolved 2014-04-17
BRIAN GEORGE KENNEDY GLASNOST WINDOWS LIMITED Director 1991-01-29 CURRENT 1991-01-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-22AC92Restoration by order of the court
2014-04-22CERTNMCompany name changed latium group\certificate issued on 22/04/14
2009-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2009-06-184.71Return of final meeting in a members' voluntary winding up
2009-04-144.68 Liquidators' statement of receipts and payments to 2009-03-24
2008-10-234.68 Liquidators' statement of receipts and payments to 2008-09-24
2008-04-284.68 Liquidators' statement of receipts and payments to 2008-09-24
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2007-10-234.68Liquidators' statement of receipts and payments
2007-04-264.68Liquidators' statement of receipts and payments
2006-10-244.68Liquidators' statement of receipts and payments
2006-04-204.68Liquidators' statement of receipts and payments
2005-10-264.68Liquidators' statement of receipts and payments
2005-05-044.68Liquidators' statement of receipts and payments
2004-10-254.68Liquidators' statement of receipts and payments
2004-04-134.68Liquidators' statement of receipts and payments
2003-11-154.68Liquidators' statement of receipts and payments
2003-05-064.68Liquidators' statement of receipts and payments
2002-08-06288bDirector resigned
2002-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-07-12AUDAUDITOR'S RESIGNATION
2002-06-05288bDirector resigned
2002-05-30288bDirector resigned
2002-04-30RES01ADOPT ARTICLES 30/04/02
2002-04-174.70DECLARATION OF SOLVENCY
2002-04-17600APPOINTMENT OF LIQUIDATOR
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2002-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2002-03-2888(2)RAD 22/03/02--------- £ SI 15000@1=15000 £ IC 1000001/1015001
2002-02-06363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-06-11288bDIRECTOR RESIGNED
2001-04-18363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288aNEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-07-11288aNEW DIRECTOR APPOINTED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-03-06288aNEW DIRECTOR APPOINTED
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: WEATHERSEAL HOUSE PHOENIX CENTRE ROAD ONE WINSFORD INDUSTRIAL ESTA, WINSFORD CHESHIRE CW7 3PZ
1999-09-01288aNEW DIRECTOR APPOINTED
1999-07-06CERTNMCOMPANY NAME CHANGED PLUSPERFECT LIMITED CERTIFICATE ISSUED ON 01/07/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-24WRES01ADOPT MEM AND ARTS 05/03/99
1999-03-24123NC INC ALREADY ADJUSTED 05/03/99
1999-03-24288bDIRECTOR RESIGNED
1999-03-24225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/10/99
1999-03-24WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99
1999-03-24WRES13SECTION 95 05/03/99
1999-03-13WRES01ALTER MEM AND ARTS 06/03/99
1999-03-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to 03697164 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 03697164 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1999-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of 03697164 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03697164 LIMITED
Trademarks
We have not found any records of 03697164 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03697164 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as 03697164 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03697164 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03697164 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 03697164 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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