LAT ESTATES LTD
NEWCASTLE UPON TYNE

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Company number 05626999
Status Liquidation
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 14 November 2016; Liquidators statement of receipts and payments to 14 November 2015; Liquidators statement of receipts and payments to 14 November 2014. The most likely internet sites of LAT ESTATES LTD are www.latestates.co.uk, and www.lat-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lat Estates Ltd is a Private Limited Company. The company registration number is 05626999. Lat Estates Ltd has been working since 17 November 2005. The present status of the company is Liquidation. The registered address of Lat Estates Ltd is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . TAYLOR, Sarah is a Secretary of the company. TAYLOR, Lee Alexander is a Director of the company. Secretary TAYLOR, Mark James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Sarah
Appointed Date: 23 October 2008

Director
TAYLOR, Lee Alexander
Appointed Date: 18 November 2005
47 years old

Resigned Directors

Secretary
TAYLOR, Mark James
Resigned: 23 October 2008
Appointed Date: 19 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005

LAT ESTATES LTD Events

24 Jan 2017
Liquidators statement of receipts and payments to 14 November 2016
15 Jan 2016
Liquidators statement of receipts and payments to 14 November 2015
07 Jan 2015
Liquidators statement of receipts and payments to 14 November 2014
28 Nov 2013
Registered office address changed from 11-13 Marine Avenue Whitley Bay Tyne & Wear NE26 1LX on 28 November 2013
21 Nov 2013
Statement of affairs with form 4.19
...
... and 47 more events
17 Jan 2006
New secretary appointed
20 Dec 2005
Ad 16/11/05--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
17 Nov 2005
Incorporation

LAT ESTATES LTD Charges

22 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 8 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 91 richmond avenue, washington, tyne and wear by way of…
4 October 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 53 trevor terrace north sheilds tyne & wear t/no…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 brook street whitley bay tyne & wear t/n TY294793.
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 8 November 2011
Persons entitled: Paragon Mortgages Limited
Description: 15 beverley drive swalwell newcastle upon tyne t/n TY141484.
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 8 November 2011
Persons entitled: Paragon Mortgages Limited
Description: 53 trevor terrace north shields tyne & wear. The rental…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 8 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 coquet avenue whitley bay tyne & wear. By way of fixed…
8 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Mortgage
Delivered: 23 August 2006
Status: Satisfied on 8 November 2011
Persons entitled: Mortgage Express
Description: 21 wordsworth avenue whickham newcastle upon tyne tyne &…
3 April 2006
Mortgage
Delivered: 8 April 2006
Status: Satisfied on 8 November 2011
Persons entitled: Mortgage Express
Description: 53 south terrace wallsend tyne & wear t/no TY9182 fixed…
27 January 2006
Mortgage
Delivered: 1 February 2006
Status: Satisfied on 8 November 2011
Persons entitled: Mortgage Express
Description: 51, weardale avenue, walker, newcastle upon tyne, tyne &…