LATIMER NEWCO 2 LIMITED

Company is dissolved

General Information

NAME
LATIMER NEWCO 2 LIMITED

COMPANY NUMBER
06120878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/02/2007 (17 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
21/02/2007 23/03/2007
WG&M SHELF COMPANY 114 LIMITED

REGISTERED ADDRESS

WEETABIX MILLS STATION ROAD, BURTON LATIMER, KETTERING
NORTHANTS
NN15 5JR

TRADING ADDRESSES

Weetabix Mills Station Road
Burton Latimer
Kettering
Northants
NN15 5JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.4M

54.89%

NET WORTH

- £560.8M

5.78%

TOTAL LIABILITIES

£99.2M

13.59%

NET ASSETS

£92.5M

69.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 13/12/2023	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 31/08/2023	Event: New Board Member Richard William Thomas Martin (903711551) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LATIMER NEWCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LATIMER NEWCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LATIMER NEWCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.4M

54.89%

NET WORTH

- £560.8M

5.78%

TOTAL LIABILITIES

£99.2M

13.59%

NET ASSETS

£92.5M

69.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTMINSTER ACQUISITION LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
WESTMINSTER ACQUISITION LIMITED	Owned: 0.01 %	Shares: 175,794	Price per share: £0.01	Total Value: £1,757.94
WESTMINSTER ACQUISITION LIMITED	Owned: 2.16 %	Shares: 388,571	Price per share: £1.00	Total Value: £388,571.00
WESTMINSTER ACQUISITION LIMITED	Owned: 0.07 %	Shares: 1,201,254	Price per share: £0.01	Total Value: £12,012.54
WESTMINSTER ACQUISITION LIMITED	Owned: 37.51 %	Shares: 6,746,544	Price per share: £1.00	Total Value: £6,746,544.00
WESTMINSTER ACQUISITION LIMITED	Owned: 60.25 %	Shares: 10,834,832	Price per share: £1.00	Total Value: £10,834,832.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WG&M NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report
WEIL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 140	View Report
Richard William Thomas Martin Born in Apr 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 63	View Report
Dominik Halstenberg Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Paul Marshall Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 13/12/2023	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 31/08/2023	Event: New Board Member Richard William Thomas Martin (903711551) Appointed
Date: 29/06/2023	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 29/06/2023	Event: New Board Member Richard William Thomas Martin (903711551) Appointed
Date: 30/01/2018	Event: New Company Secretary Richard William Thomas Martin (924248482) Appointed
Date: 29/01/2018	Event: Christopher David George Thomas (919597134) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Giles Michael Turrell (914165548) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: Mike Sursock (920071794) has left the board
Date: 11/07/2017	Event: Jianfu Zhao (920831662) has left the board
Date: 11/07/2017	Event: Guiyong Cui (920071795) has left the board
Date: 11/07/2017	Event: Tonghong Wu (919768140) has left the board
Date: 11/07/2017	Event: Wang Lili (917352048) has left the board
Date: 11/07/2017	Event: Bin Zhang (920831654) has left the board
Date: 11/07/2017	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 20/04/2017	Event: Lin Zhang (920831648) has left the board
Date: 20/04/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: New Board Member Jianfu Zhao (920831662) Appointed
Date: 23/05/2016	Event: Yong Jie Lv (919972125) has left the board
Date: 23/05/2016	Event: Li Lin (917352057) has left the board
Date: 23/05/2016	Event: Robert John Schofield (908001849) has left the board
Date: 23/05/2016	Event: New Board Member Bin Zhang (920831654) Appointed
Date: 23/05/2016	Event: New Board Member Lin Zhang (920831648) Appointed
Date: 23/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Guiyong Cui (920071795) Appointed
Date: 08/09/2015	Event: New Board Member Mike Sursock (920071794) Appointed
Date: 08/09/2015	Event: Zhao Jianfu (919768165) has left the board
Date: 30/07/2015	Event: New Board Member Yong Jie Lv (919972125) Appointed
Date: 27/05/2015	Event: Wu Tonghong (919768171) has left the board
Date: 27/05/2015	Event: New Board Member Wu Tonghong (919768140) Appointed
Date: 19/05/2015	Event: New Board Member Zhao Jianfu (919768165) Appointed
Date: 19/05/2015	Event: New Board Member Wu Tonghong (919768171) Appointed
Date: 19/05/2015	Event: Cao Xiaofeng (917352064) has left the board
Date: 16/05/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: Robert Darwent (907276448) has left the board
Date: 12/05/2015	Event: Lyndon Lea (912173761) has left the board
Date: 20/03/2015	Event: New Board Member Christopher David George Thomas (919597134) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: Wang Zongnan (917352020) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 21/03/2013	Event: New Annual Return filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 20/11/2012	Event: New Board Member Robert Darwent (907276448) Appointed
Date: 20/11/2012	Event: Richard William Thomas Martin (917352086) has left the board
Date: 20/11/2012	Event: New Board Member Lyndon Lea (912173761) Appointed

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LATIMER NEWCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.4M

- £560.8M

£99.2M

£92.5M

People Overview

0

23

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.4M

- £560.8M

£99.2M

£92.5M

Accounts

People Overview

0

23

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™