LAYTONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 03315632
Status Liquidation
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on 5 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 . The most likely internet sites of LAYTONS HOLDINGS LIMITED are www.laytonsholdings.co.uk, and www.laytons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laytons Holdings Limited is a Private Limited Company. The company registration number is 03315632. Laytons Holdings Limited has been working since 10 February 1997. The present status of the company is Liquidation. The registered address of Laytons Holdings Limited is 24 Conduit Place London W2 1ep. . HALL, Caroline Ann is a Secretary of the company. RICH, Peter Charles is a Director of the company. STURGES, Hugh Francis Dering is a Director of the company. Secretary FALK, Howard Warren has been resigned. Secretary LAZARUS, David Michael has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Secretary STOTT, Derek Gordon has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDMUNDS, Hugh Thornley has been resigned. Director FALK, Howard Warren has been resigned. Director GAMBLE, Stephen Thomas has been resigned. Director LAZARUS, David Michael has been resigned. Director LEONARD, Anthony Brian has been resigned. Director MAYNARD, Anthony Peter Darcy has been resigned. Director RADCLIFFE, Derwent James St John has been resigned. Director STOTT, Derek Gordon has been resigned. Director TIMPSON, Nicholas George Lawrence has been resigned. Director WRIGHT, Nigel James has been resigned. Director YOUNG, Robert Graeme Meeres has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 July 2005
Director
RICH, Peter Charles
Appointed Date: 29 March 1999
71 years old
Director
STURGES, Hugh Francis Dering
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
FALK, Howard Warren
Resigned: 29 March 1999
Appointed Date: 01 October 1998
Secretary
LAZARUS, David Michael
Resigned: 30 December 1997
Appointed Date: 15 April 1997
Secretary
SP SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 March 1997
Secretary
STOTT, Derek Gordon
Resigned: 01 October 1998
Appointed Date: 30 December 1997
Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 29 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 10 February 1997
Director
EDMUNDS, Hugh Thornley
Resigned: 15 April 1997
Appointed Date: 04 March 1997
Director
FALK, Howard Warren
Resigned: 23 September 1999
Appointed Date: 01 October 1998
62 years old
Director
GAMBLE, Stephen Thomas
Resigned: 31 August 2015
Appointed Date: 27 July 2005
69 years old
Director
LAZARUS, David Michael
Resigned: 30 December 1997
Appointed Date: 15 April 1997
67 years old
Director
LEONARD, Anthony Brian
Resigned: 29 March 1999
Appointed Date: 15 April 1997
82 years old
Director
MAYNARD, Anthony Peter Darcy
Resigned: 29 March 1999
Appointed Date: 15 April 1997
79 years old
Director
RADCLIFFE, Derwent James St John
Resigned: 24 April 2002
Appointed Date: 15 April 1997
80 years old
Director
STOTT, Derek Gordon
Resigned: 01 October 1998
Appointed Date: 24 April 1997
81 years old
Director
TIMPSON, Nicholas George Lawrence
Resigned: 29 March 1999
Appointed Date: 04 January 1999
84 years old
Director
WRIGHT, Nigel James
Resigned: 08 June 2016
Appointed Date: 01 April 2016
71 years old
Director
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 29 March 1999
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 10 February 1997

LAYTONS HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on 5 January 2017
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Dec 2016
Declaration of solvency
20 Dec 2016
Satisfaction of charge 033156320004 in full
...
... and 121 more events
27 Mar 1997
Director resigned
27 Mar 1997
New secretary appointed
27 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997
Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1997
Incorporation

LAYTONS HOLDINGS LIMITED Charges

16 July 2015
Charge code 0331 5632 0006
Delivered: 4 August 2015
Status: Satisfied on 20 December 2016
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0331 5632 0005
Delivered: 4 August 2015
Status: Satisfied on 20 December 2016
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0331 5632 0004
Delivered: 29 July 2015
Status: Satisfied on 20 December 2016
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0331 5632 0003
Delivered: 29 July 2015
Status: Satisfied on 20 December 2016
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Mortgage debenture
Delivered: 18 April 1997
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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