Liquidation
Company Information for LATTICE GROUP TRUSTEES LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
04082305
Private Limited Company
Liquidation |
Company Name | |
---|---|
LATTICE GROUP TRUSTEES LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in WC2N | |
Company Number | 04082305 | |
---|---|---|
Company ID Number | 04082305 | |
Date formed | 2000-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE BURNS |
||
ALICE MORGAN |
||
ANDREW JONATHAN AGG |
||
ANDREW KENNETH MEAD |
||
ALICE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN BARNES |
Company Secretary | ||
HEATHER MARIA RAYNER |
Director | ||
MALCOLM CHARLES COOPER |
Director | ||
EMMANUEL DAVID FRASER |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
MARIA SINGLETERRY |
Company Secretary | ||
JULIETTE VANESSA LARISSA MILROY |
Director | ||
ANDREW JONATHAN AGG |
Director | ||
MARK DAVID NOBLE |
Company Secretary | ||
STEPHEN FRANCIS NOONAN |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
PATRICIA FULKER |
Director | ||
ANDREW BRIAN CHAPMAN |
Director | ||
ANDREW JAMES PARKINSON |
Director | ||
STEPHEN COLIN EDGEWORTH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1991-07-18 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2016-01-04 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2016-01-04 | CURRENT | 2001-05-21 | Active | |
LATTICE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1998-08-10 | Liquidation | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2015-12-07 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2015-12-07 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2015-12-07 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2015-12-07 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2015-12-07 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2015-12-07 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2015-12-07 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2015-12-07 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2015-12-07 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2015-12-07 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1999-12-29 | Active | |
NATIONAL ENERGY SYSTEM OPERATOR LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-16 | Active | |
NATIONAL GRID VENTURES LIMITED | Director | 2017-02-17 | CURRENT | 2012-06-22 | Active | |
KEYSPAN (U.K.) | Director | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
ICELINK INTERCONNECTOR LIMITED | Director | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Director | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
SUPERGRID ELECTRICITY LIMITED | Director | 2016-03-01 | CURRENT | 2002-10-15 | Liquidation | |
NATIONAL GRID BELGIUM LIMITED | Director | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATGRID LIMITED | Director | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GRID FOUR LIMITED | Director | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
GRIDCOM LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-30 | Liquidation | |
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-03-01 | CURRENT | 2000-07-27 | Liquidation | |
NATIONAL GRID TEN | Director | 2016-03-01 | CURRENT | 2001-12-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Director | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Director | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Director | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
TRANSCO LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-29 | Liquidation | |
NG NOMINEES LIMITED | Director | 2012-03-30 | CURRENT | 1990-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM 1-3 Strand London WC2N 5EH | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Andrew Jonathan Agg | |
TM02 | Termination of appointment of Clive Burns on 2019-11-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN AGG | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS | |
CH01 | Director's details changed for Megan Barnes on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MEGAN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AP03 | Appointment of Clive Burns as company secretary on 2018-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP03 | Appointment of Alice Morgan as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Megan Barnes on 2017-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RP04AP01 | Second filing of director appointment of Andrew Kenneth Mead | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ALICE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIA RAYNER | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN AGG | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Heather Maria Rayner on 2015-05-01 | |
CH01 | Director's details changed for Emmanuel David Fraser on 2014-10-08 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | |
AP03 | SECRETARY APPOINTED MEGAN BARNES | |
AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE MILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | |
AA01 | CURREXT FROM 26/03/2011 TO 31/03/2011 | |
AR01 | 01/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VANESSA LARISSA MILROY / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LATTICE GROUP TRUSTEES LIMITED are:
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. |