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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Born in Nov 1956
Director • British • Lives in England • Born in Jan 1939
Secretary • Company Secretary • British • Lives in UK • Born in Jul 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%)
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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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
Repayment History
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