Back to search

Latitude Marketing Limited

05152079

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

31 AMBROSE LANE, HARPENDEN, AL5 4DG
Incorporated 11/06/2004

Compliance

Last accounts

31/03/2007

total exemption small

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 25/06/2017

Overdue

Industry

05142
05142

Officers

Sameera Asad Cooper

secretary · Since 11/06/2004

BRITISH

Also on 2 other boards

Mr Dean Terence Cooper

director · Since 11/06/2004

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Simon Christopher Harris

director · Since 11/06/2004

PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Charges1 outstanding

Debenture
outstanding

Bibby Financial Services Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/07/2006Registered 26/07/2006
Debenture
fully satisfied

Bibby Financial Services Limited as Security Trustee

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/03/2006Registered 25/03/2006Satisfied 03/11/2022

Insolvency History1 case

creditors voluntary liquidation16/06/2009

Julie Ann Swan (practitioner)