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LATICS REALISATIONS LIMITED

Data from “Companies house”

Profile LATICS REALISATIONS LIMITED

Actual on 01.03.2022
Company name
LATICS REALISATIONS LIMITED
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Company number
00270043
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 1932
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019
Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Sunday, 07 February 2021

Last statement dated Saturday, 28 December 2019
Annual returns

Overdue

Next annual return date due by Wednesday, 25 January 2017

Last annual return made up to Monday, 28 December 2015
Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
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PSC and Officers LATICS REALISATIONS LIMITED

Officers

(as of 18.09.2020)
AU YEUNG, Wai Kay
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: 4th Floor, Harbour Place 103 South Church Street, Grand Cayman, Cayman Islands, Hy1-1002, 10240
Nationality: Hong Konger
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Hong Kong
CHEUNG, Tat Man
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Units 2109-10, 21st Floor, Wing One House No. 71 Des Voeux Road Central, Central, Hong Kong, China
Nationality: Hong Konger
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Philippines
JACKSON, Jonathan Harvey
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Executive
Country of residence: England
ROYLE, Darren Henry
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYLE, Joseph
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
SZETO, Man Chun
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Dw Stadium Loire Drive, Robin Park, Wigan, United Kingdom, WN5 0NZ
Nationality: Hong Konger
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARCE, Richard
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: 46 Tennyson Drive, Billinge, Wigan, Lancashire, WN6 7EJ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
CHAN, Chun Kit
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Friday, 26 June 2020
Correspondence address: Room 2511, Cosco Tower 183 Queen's Road Central, Hong Kong, Hong Kong
Nationality: Hong Konger
Date of birth: August 1993
Role: Director
Occupation: Director
Country of residence: Hong Kong
CHAN, Chun Yiu Thomas
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Friday, 26 June 2020
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: Chinese
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: Hong Kong
CHEN, Xuemei, Dr.
Status: Not active
Appointed on: Thursday, 17 October 2019
Resigned on: Friday, 29 May 2020
Correspondence address: 1 Cornhill, London, England, EC3V 3ND
Nationality: Chinese
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
CHEUNG, Tat Man
Status: Not active
Appointed on: Thursday, 17 October 2019
Resigned on: Friday, 29 May 2020
Correspondence address: Unit 2109-10, 21st Foor, Wing On House No.71 Des Voeux Road Central, Central, Hong Kong, China
Nationality: Hong Konger
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Philippines
LEE, Chi Wai
Status: Not active
Appointed on: Thursday, 17 October 2019
Resigned on: Friday, 29 May 2020
Correspondence address: Units 2109-10, 21st Floor, Wing On House No. 71 Des Voeux Road Central, Central, Hong Kong, China
Nationality: Chinese
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Hong Kong
LEUNG, Wing Lam
Status: Not active
Appointed on: Thursday, 17 October 2019
Resigned on: Friday, 29 May 2020
Correspondence address: Units 2109-10, 21st Floor, Wing On House No. 71 Des Voeux Road Central, Central, Hong Kong, China
Nationality: Chinese
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: China
ROBERTS, Kevin John
Status: Not active
Appointed on: Friday, 29 March 2019
Resigned on: Friday, 29 May 2020
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: New Zealander
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: New Zealand
SHARPE, Duncan James
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Monday, 07 October 2002
Correspondence address: Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Sports Retailer
BENSON, John Harvey
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 10 December 2001
Correspondence address: 9 Northmead, Prestbury, Macclesfield, Cheshire, SK10 4XD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director Of Football
Country of residence: England
CONNORS, Patrick
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Monday, 11 October 1993
Correspondence address: 84 Canterbury Avenue, Redbridge, Ilford, Essex, IG1 3NG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
LINDSAY, Maurice Patrick
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Monday, 21 June 2010
Correspondence address: 12 The Breakers, Lytham Quays, Lytham, Lancashire, FY8 5TQ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAGE, Stephen John
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Saturday, 27 May 1995
Correspondence address: 4 Connaught Close, Clacton On Sea, Essex, CO15 6HZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
BLACKBOURNE, Mark Anthony
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: Magnolia Cottage, 13 The Village, Brancepeth, Durham, DH7 8DG
Role: Secretary
HOWARD, William Lesley
Status: Not active
Resigned on: Sunday, 26 January 1992
Correspondence address: 16 Back Lane, Appley Bridge, Wigan, Lancashire, WN6 9LH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Supermarket Proprietor
JEFFREY, Brian
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Thursday, 04 February 1993
Correspondence address: 106 Fleetwood Road, Southport, Merseyside, PR9 9QN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Builder
BENNETT, James Alan
Status: Not active
Resigned on: Thursday, 19 October 1995
Correspondence address: 20a Petticoat Lane, Ince, Wigan, Lancashire, WN2 2LQ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
KENYON, William
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Thursday, 22 October 1992
Correspondence address: 2 Tithebarn Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0YD
Role: Secretary
JACKSON, Sidney
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 2 Rose Bank Close, Whitley, Wigan, Lancashire, WN1 2QU
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Company Director
RONNIE, Christopher
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: 17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company President
SPENCER, Peter Francis
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Tuesday, 02 February 1993
Correspondence address: 74 Moss Road, Billinge, Wigan, Lancashire, WN5 7BT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Builder/Joiner
WHELAN, David
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Tuesday, 03 March 2015
Correspondence address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKENZIE, Duncan
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Tuesday, 04 October 1994
Correspondence address: 33 Haydock Park Gardens, Newton-Le-Willows, Merseyside, WA12 0JE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
FILLINGHAM, John Dyke
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 62 Smock Lane, Garswood, Wigan, Lancashire, WN4 0SN
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
ASHCROFT, Brian Thomas
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Tuesday, 05 May 2015
Correspondence address: Kingsbourne 11 Sittingbourne Road, Wigan, Lancashire, WN1 2RR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Phillip Roy
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 05 May 2015
Correspondence address: Northridge, Leyland Mill Lane, Wigan, Lancashire, WN1 2SA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
WINSTANLEY, John William
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Tuesday, 05 May 2015
Correspondence address: The Gables, 373 Gathurst Road, Orrell Wigan, Lancashire, WN5 0LL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
BITEL, Nicholas Andrew
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Tuesday, 10 October 1995
Correspondence address: 39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: England
FRYER, Ernest William
Status: Not active
Appointed on: Saturday, 20 August 1994
Resigned on: Tuesday, 15 August 1995
Correspondence address: 82 Roe Green, Worsley, Manchester, M28 2RN
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
SPENCER, Peter Francis
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Tuesday, 20 April 1993
Correspondence address: 74 Moss Road, Billinge, Wigan, Lancashire, WN5 7BT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Builder/Joiner
SPENCER, Brenda
Status: Not active
Appointed on: Thursday, 22 October 1992
Resigned on: Tuesday, 31 August 2010
Correspondence address: 30 Rivington Drive, Upholland, Skelmersdale, Lancashire, WN8 0HB
Role: Secretary
SPENCER, Brenda
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 31 August 2010
Correspondence address: 30 Rivington Drive, Upholland, Skelmersdale, Lancashire, WN8 0HB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Secretary Chief Executive
Country of residence: England
KENYON, William
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: 2 Tithebarn Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0YD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
FARNELL, Christopher William
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Wednesday, 05 June 2013
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Sports Lawyer
Country of residence: England
COOK, Garry John
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Wednesday, 07 November 2018
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
SHARPE, David James
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Wednesday, 07 November 2018
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: General Manager
Country of residence: England
SHARPE, Matthew Joseph
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Wednesday, 07 November 2018
Correspondence address: Dw Stadium Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.03.2022)
Iec Wigan Athletic Holdings
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: The Dw Stadium Wigan, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr. Wai Kay Au Yeung
Status: Active
Notified on: Wednesday, 24 June 2020
Correspondence address: 4th Floor Harbour Place Grand Cayman, Cayman Islands
Nationality: Hong Konger
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr David James Sharpe
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: The Dw Stadium Wigan, England
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Mr David Whelan
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: Dw Stadium Wigan, Lancashire
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Iec Wigan Athletic Holdings
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: The Dw Stadium Wigan, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England/Wales
Registration number: 07283993
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Show all records Hide
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