Lattergrange Limited

Company Name	Lattergrange Limited
Company Status	Converted / Closed
Company Number	01067398
Category	Converted / Closed
Incorporation Date	23 August 1972(51 years, 8 months ago)
Dissolution Date	8 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Jeffery Green
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 1999)
Role	Pharmacist
Correspondence Address	Ashley Mill Ashley Mill Lane Altrincham Cheshire WA14 3PU

Director Name	Mrs Jennifer Ann Green
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 1999)
Role	Manageress
Country of Residence	England
Correspondence Address	Ashley Mill Ashley Mill Lane Altrincham Cheshire WA14 3PU

Secretary Name	Mrs Jennifer Ann Green
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley Mill Ashley Mill Lane Altrincham Cheshire WA14 3PU

Director Name	Louise Dawn Allen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2000)
Role	Pharmacist
Correspondence Address	Omega Lowes Lane, Gawsworth Macclesfield Cheshire SK11 9QR

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 February 2006)
Role	General Manager Health Care
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	03 June 1999(26 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(28 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Chief Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(34 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager - Health Care
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(36 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(36 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

22 September 1987	Delivered on: 28 September 1987 Satisfied on: 29 October 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

22 September 1987

Delivered on: 28 September 1987
Satisfied on: 29 October 1998
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 15/06/2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 102 (3 pages)
4 September 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
16 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
16 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
22 May 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 22 May 2013 (1 page)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Location of register of members (1 page)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
14 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
16 November 2007	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	Resolutions RES13 ‐ Company business 28/02/07 (1 page)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
1 March 2006	New director appointed (4 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Location of register of members (1 page)
18 August 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
25 September 2002	Director resigned (2 pages)
15 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Director resigned (1 page)
23 February 2001	Full accounts made up to 22 January 2000 (12 pages)
29 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Director resigned (1 page)
7 April 2000	Accounting reference date extended from 30/09/99 to 25/01/00 (1 page)
6 February 2000	Return made up to 29/12/99; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999	New director appointed (2 pages)
16 June 1999	New director appointed (5 pages)
16 June 1999	New secretary appointed (3 pages)
16 June 1999	New director appointed (5 pages)
15 June 1999	Memorandum and Articles of Association (10 pages)
15 June 1999	Auditor's resignation (1 page)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: c/o lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
5 January 1999	Return made up to 29/12/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 January 1996	Return made up to 29/12/95; no change of members (4 pages)