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Latham Jenkins Limited
Latham Jenkins Limited is a liquidation company incorporated on 29 September 1988 with the registered office located in Huddersfield, West Yorkshire. Latham Jenkins Limited was registered 37 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 years ago
Company No
02301140
Private limited company
Age
37 years
Incorporated
29 September 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3208 days
Awaiting first confirmation statement
Dated
7 January 2017
Was due on
21 January 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4052 days
For period
1 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2013
Was due on
30 September 2014
(11 years ago)
Learn more about Latham Jenkins Limited
Contact
Update Details
Address
C/O Brook Business Recovery Bbr Llp The Media Centre
7 The Northumberland Street
Huddersfield
HD1 1RL
Same address for the past
11 years
Companies in HD1 1RL
Telephone
Unreported
Email
Available in Endole App
Website
Lathamjenkins.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Burton Witherington
Director • British • Born in Nov 1956
Mr Herbert Anthony Cann
Director • British • Lives in England • Born in Jan 1939
Miss Lynne Birkett
Secretary • Company Secretary • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
S. & H.A.C Holdings
Mr Herbert Anthony Cann is a mutual person.
Active
Burton McCall (Industrial) Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Sprayway Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Spring Part Manufacturing Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Whitebirk Finance Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Direct Design Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Bollin Group Limited
Mr Herbert Anthony Cann is a mutual person.
Active
Cad-Capture Group Limited
Miss Lynne Birkett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£64.93K
Increased by £64.93K (%)
Turnover
£795.61K
Increased by £795.61K (%)
Employees
Unreported
Same as previous period
Total Assets
£248.16K
Increased by £169.28K (+215%)
Total Liabilities
-£3.59M
Increased by £47.39K (+1%)
Net Assets
-£3.34M
Increased by £121.89K (-4%)
Debt Ratio (%)
1447%
Decreased by 3045.32% (-68%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Mar 2020
Registered Address Changed
11 Years Ago on 12 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
New Charge Registered
11 Years Ago on 24 Jan 2014
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
13 Years Ago on 27 Sep 2012
Christopher Bolton Resigned
13 Years Ago on 20 Jan 2012
Confirmation Submitted
13 Years Ago on 13 Jan 2012
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Get Credit Report
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 21 May 2024
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2019
Liquidators' statement of receipts and payments to 18 May 2019
Submitted on 24 Jul 2019
Liquidators' statement of receipts and payments to 18 May 2018
Submitted on 27 Jul 2018
Liquidators' statement of receipts and payments to 18 May 2017
Submitted on 26 Jul 2017
Liquidators' statement of receipts and payments to 18 May 2016
Submitted on 21 Jun 2016
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 27 Jul 2015
Registered office address changed from the Warehouse, Pitt Street Wigan Lancashire WN3 4DH on 12 June 2014
Submitted on 12 Jun 2014
Statement of affairs with form 4.19
Submitted on 9 Jun 2014
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Repayment History
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