Latham Jenkins Limited

Company Name	Latham Jenkins Limited
Company Status	Dissolved
Company Number	02301140
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Herbert Anthony Cann
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(7 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushton House Grindleton Clitheroe Lancashire BB7 4QT

Secretary Name	Miss Lynne Birkett
Nationality	British
Status	Closed
Appointed	22 December 1998(10 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Rivington Drive Upholland Skelmersdale Lancashire WN8 0HB

Director Name	Paul Burton Witherington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(11 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Moorings Burnley Lancashire BB12 0TP

Director Name	Gwynville Paul Jenkins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	18 Melton Place Leyland Lancashire PR25 4XU

Director Name	John Latham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	6 Carawood Close Shevington Wigan Lancashire WN6 8DP

Secretary Name	Gwynville Paul Jenkins
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	18 Melton Place Leyland Lancashire PR25 4XU

Director Name	William Roy Brewer
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 1993)
Role	Chartered Accountant
Correspondence Address	The Old Orchard 2 Normanhurst Ormskirk Lancashire L39 4UZ

Director Name	Christopher Richard Bolton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Buccleuch Close Clitheroe Lancashire BB7 2EF

Director Name	Roger Arnold Collinge
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1999)
Role	Chartered Accountant
Correspondence Address	White Lee Fence Burnley Lancashire BB12 9ER

Location

Registered Address	C/O Brook Business Recovery Bbr Llp The Media Centre 7 The Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£795,614
Gross Profit	£582,333
Net Worth	-£3,342,948
Cash	£64,927
Current Liabilities	£254,524

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 July 2017	Liquidators' statement of receipts and payments to 18 May 2017 (15 pages)
21 June 2016	Liquidators' statement of receipts and payments to 18 May 2016 (14 pages)
27 July 2015	Liquidators' statement of receipts and payments to 18 May 2015 (14 pages)
27 July 2015	Liquidators statement of receipts and payments to 18 May 2015 (14 pages)
12 June 2014	Registered office address changed from the Warehouse, Pitt Street Wigan Lancashire WN3 4DH on 12 June 2014 (2 pages)
9 June 2014	Statement of affairs with form 4.19 (8 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
2 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 240,400 (6 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 240,400 (6 pages)
24 January 2014	Registration of charge 023011400004 (46 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Termination of appointment of Christopher Bolton as a director (1 page)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Director's details changed for Christopher Richard Bolton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Paul Burton Witherington on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 January 2009	Return made up to 07/01/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
11 January 2008	Return made up to 07/01/08; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: tds house lower philips road whitebirk industrial estate blackburn lancs BB1 5TH (1 page)
11 January 2008	Director's particulars changed (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
2 April 2007	Return made up to 07/01/07; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
7 February 2006	Return made up to 07/01/06; full list of members (8 pages)
25 January 2006	Director resigned (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 07/01/05; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
11 February 2004	Return made up to 07/01/04; full list of members (8 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
31 January 2003	Return made up to 07/01/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 January 2002	Return made up to 07/01/02; full list of members (7 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 January 2001	Return made up to 07/01/01; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
10 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
8 January 1999	Return made up to 07/01/99; change of members (8 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 07/01/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997	Return made up to 07/01/97; full list of members (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 September 1996	Registered office changed on 12/09/96 from: richard house winckley square preston lancashire PR1 3HP (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (3 pages)
20 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1996	Ad 09/02/96--------- Â£ si 65000@1=65000 Â£ ic 175400/240400 (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1996	Â£ nc 325000/390000 09/02/96 (1 page)
10 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 January 1996	Full accounts made up to 31 August 1994 (17 pages)
29 September 1988	Incorporation (17 pages)

Latham Jenkins Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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