Company Information for LATITUDE PROJECTS LTD
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
07972026
Private Limited Company
Liquidation |
Company Name | |
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LATITUDE PROJECTS LTD | |
Legal Registered Office | |
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BB7 | |
Company Number | 07972026 | |
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Company ID Number | 07972026 | |
Date formed | 2012-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 21:07:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LATITUDE PROJECTS PRIVATE LIMITED | STAR-2 OPP-IIMB BANNERGHATTA ROAD BILEKAHALLI BANGALORE Karnataka 560076 | ACTIVE | Company formed on the 2006-03-20 | |
LATITUDE PROJECTS PTY LTD | SA 5089 | Active | Company formed on the 1973-08-22 |
Officer | Role | Date Appointed |
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JEFFREY SPENCER DUTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATX PROPERTY LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
LATITUDE PROPERTY HOLDINGS LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2018-05-01 |
Resolutions for Winding-up | 2017-04-05 |
Notices to Creditors | 2017-04-05 |
Appointment of Liquidators | 2017-04-05 |
Meetings of Creditors | 2017-03-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-05-31 | £ 24,449 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE PROJECTS LTD
Cash Bank In Hand | 2013-05-31 | £ 17,373 |
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Current Assets | 2013-05-31 | £ 23,295 |
Debtors | 2013-05-31 | £ 5,922 |
Tangible Fixed Assets | 2013-05-31 | £ 2,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LATITUDE PROJECTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LATITUDE PROJECTS LIMITED | Event Date | 2017-04-05 |
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, on 31 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton , Liquidator of Rushtons Insolvency Limitedd 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB . 119 Further contact: Richard Jennings - email: rjennings@rushtonsifs.co.uk . Jeffrey Spencer Dutton : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LATITUDE PROJECTS LIMITED | Event Date | 2017-03-31 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30th May 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 31st March 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further contact: Richard Jennings - email: rjennings@rushtonsifs.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LATITUDE PROJECTS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 31st March 2017 at 10.30 a.m. for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. Further details contact: Richard Jennings, Email: rjennings@rushtonsinsolvency.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LATITUDE PROJECTS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB . : | |||
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. |