Layton Group Limited

Company Name	Layton Group Limited
Company Status	Dissolved
Company Number	03599715
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Flagbell Limited and Eden Group (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Schiel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 10 February 2015)
Role	Salesman
Correspondence Address	Thames Bank House Thames Bank London SW14 7QR

Director Name	Ernst Martin Schiel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	21 December 1998(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 10 February 2015)
Role	Salesman
Correspondence Address	Thames Bank House Thames Bank London SW14 7QR

Secretary Name	Ernst Martin Schiel
Nationality	German
Status	Closed
Appointed	18 October 2000(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	Thames Bank House Thames Bank London SW14 7QR

Director Name	Ronald Robinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Hillside East Haselbury Plucknett Somerset TA18 7PJ

Secretary Name	Ronald Robinson
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Hillside East Haselbury Plucknett Somerset TA18 7PJ

Director Name	Lucy Maria Schiel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 2003)
Role	Sales & Marketing
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Director Name	James Greville Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	33 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Secretary Name	James Greville Hawkins
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	33 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	21 July 1998(4 days after company formation)
Appointment Duration	5 months (resigned 21 December 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(4 days after company formation)
Appointment Duration	5 months (resigned 21 December 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,294,000
Gross Profit	£9,732,000
Net Worth	£4,823,000
Cash	£601,000
Current Liabilities	£9,137,000

Accounts

Latest Accounts	30 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Receiver's abstract of receipts and payments to 19 October 2009 (2 pages)
17 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
26 October 2009	Notice of appointment of receiver or manager (1 page)
6 August 2009	Receiver's abstract of receipts and payments to 29 July 2009 (2 pages)
10 September 2008	Receiver's abstract of receipts and payments to 29 July 2008 (2 pages)
13 August 2007	Receiver's abstract of receipts and payments (2 pages)
8 September 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
9 August 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2004	Receiver's abstract of receipts and payments (3 pages)
25 October 2003	Form 3.2 (10 pages)
25 October 2003	Administrative Receiver's report (13 pages)
14 August 2003	Registered office changed on 14/08/03 from: unit 2 ninth avenue hirwaun industrial estate, aberdare mid glamorgan CF44 9YN (1 page)
5 August 2003	Appointment of receiver/manager (1 page)
1 May 2003	Director resigned (1 page)
25 February 2003	Group of companies' accounts made up to 30 March 2002 (28 pages)
12 February 2003	Company name changed eden group (uk) LIMITED\certificate issued on 12/02/03 (2 pages)
25 July 2002	Return made up to 17/07/02; full list of members (8 pages)
26 February 2002	Group of companies' accounts made up to 30 March 2001 (23 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2002	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
13 November 2000	Full group accounts made up to 30 March 2000 (25 pages)
4 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Full group accounts made up to 30 March 1999 (24 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
17 August 1999	Return made up to 17/07/99; full list of members (13 pages)
27 May 1999	Company name changed flagbell LIMITED\certificate issued on 27/05/99 (2 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	New director appointed (2 pages)
31 January 1999	New director appointed (3 pages)
31 January 1999	New secretary appointed;new director appointed (3 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New director appointed (3 pages)
11 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 January 1999	Registered office changed on 11/01/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
11 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1999	Nc inc already adjusted 21/12/98 (1 page)
11 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 1999	Div 21/12/98 (1 page)
11 January 1999	Accounting reference date shortened from 31/07/99 to 30/03/99 (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 120 east road london N1 6AA (1 page)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 July 1998	Incorporation (15 pages)

Layton Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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