Lateral Properties Limited

Company Name	Lateral Properties Limited
Company Status	Dissolved
Company Number	05521358
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Norham House 1042 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander William Giles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE

Secretary Name	Mr Alexander William Giles
Status	Closed
Appointed	01 June 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	610 Hope Street Exchange Sunderland SR1 3QD

Director Name	Mr John McEwan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 West Sunniside Sunderland Tyne And Wear SR1 1BA

Director Name	Mr Dean Rutter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 West Sunniside Sunderland Tyne And Wear SR1 1BA

Secretary Name	Mr Alexander William Giles
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Percy Park North Shields Tyne & Wear NE30 4JX

Secretary Name	Shirleen Ann Raymond
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	43 West Sunniside Sunderland Tyne And Wear SR1 1BA

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	lateraladvertising.co.uk
Telephone	07 943810483
Telephone region	Mobile

Location

Registered Address	610 Hope Street Exchange Sunderland SR1 3QD
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Shareholders

34 at £1	Mr Alexander William Giles 34.00% Ordinary
33 at £1	Mr Dean Rutter 33.00% Ordinary
33 at £1	Mr John Mcewan 33.00% Ordinary

Financials

Year	2014
Net Worth	£40,938
Cash	£963
Current Liabilities	£15,483

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 September 2013	Delivered on: 18 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 May 2006	Delivered on: 17 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 43 west sunniside sunderland tyne & wear t/n TY80661. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 September 2013

Delivered on: 18 September 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 May 2006

Delivered on: 17 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 43 west sunniside sunderland tyne & wear t/n TY80661. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Dean Rutter as a director on 4 July 2017 (2 pages)
18 July 2017	Termination of appointment of John Mcewan as a director on 4 July 2017 (2 pages)
30 March 2017	Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 610 Hope Street Exchange Sunderland SR1 3QD on 30 March 2017 (1 page)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Termination of appointment of Shirleen Ann Raymond as a secretary on 31 May 2016 (1 page)
1 August 2016	Appointment of Mr Alexander William Giles as a secretary on 1 June 2016 (2 pages)
29 April 2016	Director's details changed for Mr Alexander William Giles on 29 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Alexander William Giles on 8 April 2016 (2 pages)
11 April 2016	Registered office address changed from 43 West Sunniside Sunderland Tyne & Wear SR1 1BA to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 11 April 2016 (1 page)
11 April 2016	Director's details changed for Mr Alexander William Giles on 8 April 2016 (2 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013	Registration of charge 055213580002 (32 pages)
30 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
30 August 2013	Director's details changed for Dean Rutter on 28 July 2013 (2 pages)
30 August 2013	Director's details changed for John Mcewan on 28 July 2013 (2 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (15 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 28 July 2011 (15 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2010	Annual return made up to 28 July 2010 (15 pages)
19 August 2010	Secretary's details changed for Shirleen Ann Raymond on 28 July 2010 (3 pages)
19 August 2010	Director's details changed for Alexander William Giles on 28 July 2010 (3 pages)
19 August 2010	Director's details changed for Dean Rutter on 28 July 2010 (3 pages)
19 August 2010	Director's details changed for John Mcewan on 28 July 2010 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009	Return made up to 28/07/09; full list of members (7 pages)
10 September 2008	Return made up to 28/07/08; no change of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 October 2007	Return made up to 28/07/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 August 2006	Return made up to 28/07/06; full list of members (7 pages)
17 May 2006	Particulars of mortgage/charge (5 pages)
16 November 2005	Ad 13/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
16 November 2005	Secretary resigned (2 pages)
16 November 2005	New secretary appointed (2 pages)
27 October 2005	Company name changed norham house 1042 LIMITED\certificate issued on 27/10/05 (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Incorporation (16 pages)