LONGTON INDUSTRIAL HOLDINGS LIMITED

LONGTON INDUSTRIAL HOLDINGS LIMITED

Confirmation Statement

Overview

Company Name	LONGTON INDUSTRIAL HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00237023
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1929

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONGTON INDUSTRIAL HOLDINGS LIMITED?

(7415) /

Where is LONGTON INDUSTRIAL HOLDINGS LIMITED located?

Registered Office Address	Kpmg Festival Way Stoke On Trent ST1 5TA
Undeliverable Registered Office Address	No

What were the previous names of LONGTON INDUSTRIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LONGTON TRANSPORT (HOLDINGS) LIMITED	Feb 08, 1929	Feb 08, 1929

What are the latest accounts for LONGTON INDUSTRIAL HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1998
Next Accounts Due On	Jul 30, 1999
Last Accounts
Last Accounts Made Up To	Sep 30, 1997

What is the status of the latest confirmation statement for LONGTON INDUSTRIAL HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2016
Next Confirmation Statement Due	Aug 11, 2016
Overdue	Yes

What is the status of the latest annual return for LONGTON INDUSTRIAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 28, 1998
Overdue	Yes

What are the latest filings for LONGTON INDUSTRIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2015

Restoration by order of the court

AC92

Nov 18, 1998

Liquidators' statement of receipts and payments

4.68

Nov 18, 1998

Return of final meeting in a members' voluntary winding up

4.71

Nov 06, 1998

legacy

288a

Nov 04, 1998

legacy

288b

Nov 04, 1998

legacy

288b

Aug 11, 1998

legacy

363s

Jul 29, 1998

legacy

287

Jul 29, 1998

Appointment of a voluntary liquidator

600

Jul 29, 1998

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 29, 1998

Declaration of solvency

4.70

Mar 31, 1998

Full accounts made up to Sep 30, 1997

AA

Aug 08, 1997

legacy

363s

May 15, 1997

legacy

288b

Mar 04, 1997

Full accounts made up to Sep 30, 1996

AA

Sep 29, 1996

Auditor's resignation

AUD

Aug 11, 1996

legacy

363s

Mar 04, 1996

legacy

287

Jan 03, 1996

Full accounts made up to Sep 30, 1995

AA

Sep 07, 1995

legacy

363s

Jul 12, 1995

Full accounts made up to Sep 30, 1994

AA

Aug 04, 1994

legacy

363(288)

Jun 29, 1994

Full accounts made up to Sep 30, 1993

AA

Sep 23, 1993

Full accounts made up to Dec 31, 1992

AA

Aug 18, 1993

legacy

288

View All Filings

Who are the officers of LONGTON INDUSTRIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Mar 09, 1993		Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex			British		Engineer	1227500001
BOYD, John Leonard 2 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire	Oct 19, 1998		Director	2 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire			British	1964-12	Accountant	32693530002
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Mar 09, 1993		Director	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		England	British	1945-12	Engineer	1227500001
DAVIES, Stephen 12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire	Dec 12, 1991	Mar 09, 1993	Secretary	12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire			British			18955700001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Dec 12, 1991	Nominee Secretary	100 New Bridge Street EC4V 6JA London						900021140001
DAVIES, Stephen 12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire	Jun 30, 1992	Mar 09, 1993	Director	12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire		United Kingdom	British	1959-8	Company Director	18955700001
DAVIES, Stephen 12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire		Oct 19, 1998	Director	12 Willow Way Forsbrook ST11 9SF Stoke On Trent Staffordshire		United Kingdom	British	1959-8	Chartered Accountant	18955700001
DAVIS, John 94 Stroud Road GL1 5AJ Gloucester Gloucestershire	Mar 09, 1993	Apr 30, 1997	Director	94 Stroud Road GL1 5AJ Gloucester Gloucestershire			British	1930-12	General Manager	17746560001
HARRISON, Keith Hillview Gravelly Hill Ashley TF9 4PN Market Drayton Shropshire	Jun 30, 1992	Oct 19, 1998	Director	Hillview Gravelly Hill Ashley TF9 4PN Market Drayton Shropshire		United Kingdom	British	1952-8	Company Director	7158610001
SANGSTER, Guy Edmund 19 Crescent Grove SW4 7AF London	Dec 12, 1991	Mar 09, 1993	Director	19 Crescent Grove SW4 7AF London			British	1961-3	Company Director	34664640002
TOSE, Nigel Leigh Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey		Mar 09, 1993	Director	Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey			British	1943-5	Company Director	6648530001
WILMOT-SITWELL, Alexander Sacheverell 27 Sibella Road SW4 6JA London		Mar 31, 1992	Director	27 Sibella Road SW4 6JA London			British	1961-3	Company Director	35528650001

View Detailed Information on Officers and People with Significant Control

Does LONGTON INDUSTRIAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 25, 1988 Delivered On Dec 14, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or thomson t-line PLC to the chargee on any account whatsoever.
	Short particulars Dundee wharf, three colt street, limehouse, london borough tower hamlets title no. Ngl 113587.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge
Omnibus letter of set-off	Created On Mar 26, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum of sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 1987Registration of a charge
Omnibus letter of set-off	Created On Mar 26, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 1987Registration of a charge
Letter of set-off.	Created On May 02, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other comanies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1986Registration of a charge
Legal charge	Created On Apr 15, 1986 Delivered On Apr 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings dundee wharf, three colt street, limehouse title no ngl 113587.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 16, 1986Registration of a charge
Letter of set-off	Created On May 10, 1982 Delivered On May 11, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum standing to the credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 11, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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