Laytons Holdings Limited

Company Name	Laytons Holdings Limited
Company Status	Dissolved
Company Number	03315632
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	15 September 2018 (5 years, 7 months ago)
Previous Name	Vendrun Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(2 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (closed 15 September 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Closed
Appointed	27 July 2005(8 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 15 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(18 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 September 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Hugh Thornley Edmunds
Nationality	British
Status	Resigned
Appointed	04 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1997)
Role	Solicitor
Correspondence Address	White House Farm Barn Dublin Road Occold Eye Suffolk IP23 7PY

Director Name	David Michael Lazarus
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Whittington Mews Finchley London N12 8QF

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	5 years (resigned 24 April 2002)
Role	Wine Shipper
Correspondence Address	3 Parkgate Road London SW11 4NL

Director Name	Mr Anthony Peter Darcy Maynard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Cherry Down Whitchurch Hill Reading Berkshire RG8 7PA

Director Name	Anthony Brian Leonard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Wine Merchant
Correspondence Address	14 Loxford Way Caterham Surrey CR3 6BX

Secretary Name	David Michael Lazarus
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Whittington Mews Finchley London N12 8QF

Director Name	Mr Derek Gordon Stott
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Brookfield Church End Leckhampstead Buckingham Buckinghamshire MK18 5NU

Secretary Name	Mr Derek Gordon Stott
Nationality	British
Status	Resigned
Appointed	30 December 1997(10 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Church End Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Howard Warren Falk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 1999)
Role	Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Secretary Name	Howard Warren Falk
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 1999)
Role	Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Nicholas George Lawrence Timpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Henniker Mews London SW3 6BL

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(19 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SP Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1997)
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Contact

Website	jeroboams.co.uk
Telephone	020 77308108
Telephone region	London

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

516k at £0.2	Jeroboams LTD 93.93% Ordinary
33.3k at £0.2	Andre Hoffman 6.07% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 29 July 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 29 July 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
10 May 2004	Delivered on: 11 May 2004 Satisfied on: 15 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
15 April 1997	Delivered on: 18 April 1997 Satisfied on: 3 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2017	Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on 5 January 2017 (2 pages)
28 December 2016	Declaration of solvency (3 pages)
28 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 (1 page)
28 December 2016	Appointment of a voluntary liquidator (1 page)
20 December 2016	Satisfaction of charge 033156320006 in full (1 page)
20 December 2016	Satisfaction of charge 033156320004 in full (1 page)
20 December 2016	Satisfaction of charge 033156320003 in full (1 page)
20 December 2016	Satisfaction of charge 033156320005 in full (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
12 December 2016	Statement of capital on 12 December 2016 GBP 37,333.25 (5 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Solvency Statement dated 07/12/16 (1 page)
17 September 2016	Full accounts made up to 31 March 2016 (14 pages)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 137,333.25 (4 pages)
11 April 2016	Appointment of Mr Nigel James Wright as a director on 1 April 2016 (2 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 137,333.25 (4 pages)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
28 August 2015	Full accounts made up to 31 March 2015 (11 pages)
4 August 2015	Registration of charge 033156320006, created on 16 July 2015 (35 pages)
4 August 2015	Registration of charge 033156320005, created on 16 July 2015 (34 pages)
29 July 2015	Registration of charge 033156320003, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 033156320004, created on 16 July 2015 (52 pages)
15 April 2015	Satisfaction of charge 2 in full (1 page)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 137,333.25 (4 pages)
1 September 2014	Full accounts made up to 31 March 2014 (11 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 137,333.25 (4 pages)
28 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
9 August 2013	Full accounts made up to 31 March 2013 (11 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 March 2012 (11 pages)
14 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
22 September 2011	Full accounts made up to 31 March 2011 (11 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
16 February 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
25 September 2010	Full accounts made up to 31 March 2010 (12 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 February 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (13 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Return made up to 10/02/08; full list of members (2 pages)
14 December 2007	Full accounts made up to 31 March 2007 (13 pages)
5 October 2007	Auditor's resignation (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
7 March 2006	Return made up to 10/02/06; full list of members (2 pages)
28 September 2005	Full accounts made up to 31 March 2005 (12 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Full accounts made up to 31 March 2004 (12 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Return made up to 10/02/04; full list of members (7 pages)
12 September 2003	Full accounts made up to 31 March 2003 (12 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1Y 2BH (1 page)
22 March 2003	Return made up to 10/02/03; full list of members (10 pages)
18 March 2003	Auditor's resignation (1 page)
16 November 2002	Full accounts made up to 31 March 2002 (12 pages)
3 May 2002	Director resigned (1 page)
20 February 2002	Return made up to 10/02/02; full list of members (10 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
16 February 2001	Return made up to 10/02/01; full list of members (10 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (19 pages)
26 September 2000	Return made up to 10/02/00; full list of members; amend (13 pages)
21 March 2000	Return made up to 10/02/00; full list of members (9 pages)
9 March 2000	Director resigned (1 page)
27 July 1999	Full group accounts made up to 31 March 1999 (20 pages)
28 April 1999	Ad 29/03/99--------- Â£ si [email protected]=27001 Â£ ic 137332/164333 (2 pages)
28 April 1999	Ad 29/03/99--------- Â£ si [email protected]=83 Â£ ic 137249/137332 (2 pages)
25 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (34 pages)
15 April 1999	Director resigned (1 page)
9 April 1999	Ad 29/03/99--------- Â£ si [email protected]=27001 Â£ ic 110248/137249 (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 20 midland road london NW1 2AD (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
25 February 1999	Return made up to 10/02/99; change of members (6 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Full group accounts made up to 31 March 1998 (21 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Return made up to 10/02/98; full list of members (8 pages)
3 March 1998	Â£ ic 111461/105211 20/01/98 Â£ sr [email protected]=6250 (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 October 1997	Memorandum and Articles of Association (17 pages)
14 May 1997	Company name changed vendrun LIMITED\certificate issued on 15/05/97 (2 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	Memorandum and Articles of Association (15 pages)
23 April 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 April 1997	Ad 15/04/97--------- Â£ si [email protected]=2962 Â£ ic 108499/111461 (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Ad 03/04/97--------- Â£ si [email protected]=71000 Â£ ic 2/71002 (3 pages)
21 April 1997	Ad 15/04/97--------- Â£ si [email protected]=16249 Â£ ic 92250/108499 (2 pages)
21 April 1997	Nc inc already adjusted 04/03/97 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	S-div 04/03/97 (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Ad 04/04/97--------- Â£ si [email protected]=21248 Â£ ic 71002/92250 (3 pages)
21 April 1997	New director appointed (2 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 April 1997	Nc inc already adjusted 04/03/97 (1 page)
1 April 1997	S-div 24/03/97 (1 page)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New secretary appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 February 1997	Incorporation (20 pages)

Laytons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London