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Latitude 51 Limited

Latitude 51 Limited is a dissolved company incorporated on 14 December 1999 with the registered office located in Watford, Hertfordshire. Latitude 51 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 February 2015 (10 years ago)
Was 15 years old at the time of dissolution
Company No
03893964
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3-5 Rickmansworth Road
Watford
WD18 0GX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1964
Director • Producer • British • Lives in UK • Born in Apr 1960
Director • Graphic Designer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD House Store Limited
Mr Richard Martin Casbolt is a mutual person.
Active
Quatra Direct Ltd
Mr Richard Martin Casbolt is a mutual person.
Active
Owlsworth Ltd
Mr Richard Martin Casbolt is a mutual person.
Active
Owlsworth Construction Ltd
Mr Richard Martin Casbolt is a mutual person.
Active
Owlsworth Roofing Ltd
Mr Richard Martin Casbolt is a mutual person.
Active
Yes We Do Websites Ltd
Eleanor Jane Kiy and Mr Michael Antony Kiy are mutual people.
Active
Burning Helix Limited
Mr Richard Martin Casbolt is a mutual person.
Active
Owlsworth IJP Ltd
Mr Richard Martin Casbolt is a mutual person.
Active
Brands
Yes We Do Websites
Yes We Do Websites is a web design and eCommerce company based in Redhill, Surrey, that creates websites for various clients, including small businesses and larger corporate entities.
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£56
Decreased by £33 (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.15K
Decreased by £5.78K (-7%)
Total Liabilities
-£220.23K
Decreased by £14.73K (-6%)
Net Assets
-£145.08K
Increased by £8.95K (-6%)
Debt Ratio (%)
293%
Increased by 2.73% (+1%)
Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 31 Dec 2013
Insolvency Filed
11 Years Ago on 31 Dec 2013
Registered Address Changed
13 Years Ago on 14 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 25 May 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 18 Feb 2012
Confirmation Submitted
13 Years Ago on 16 Feb 2012
Compulsory Strike-Off Suspended
13 Years Ago on 11 Feb 2012
Compulsory Gazette Notice
13 Years Ago on 27 Dec 2011
Mr Richard Martin Casbolt Details Changed
14 Years Ago on 14 Dec 2010
Mr Richard Martin Casbolt Details Changed
14 Years Ago on 14 Dec 2010
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Documents
Bona Vacantia disclaimer
Submitted on 20 Oct 2015
Submitted on 5 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2014
Liquidators' statement of receipts and payments to 17 May 2014
Submitted on 25 Jun 2014
Insolvency filing
Submitted on 31 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 Dec 2013
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 13 Jun 2013
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 June 2012
Submitted on 14 Jun 2012
Statement of affairs with form 4.19
Submitted on 25 May 2012
Appointment of a voluntary liquidator
Submitted on 25 May 2012
Repayment History
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