W.LANGLEY & CO. LIMITED

Overview

Company Name	W.LANGLEY & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00301133
Jurisdiction	England/Wales
Date of Creation	May 24, 1935
Date of Cessation	Apr 18, 2017

Summary

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

What is the purpose of W.LANGLEY & CO. LIMITED?

Development of building projects (41100) / Construction

Where is W.LANGLEY & CO. LIMITED located?

Registered Office Address	Unit 1 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for W.LANGLEY & CO. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for W.LANGLEY & CO. LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2017

Application to strike the company off the register

3 pages

DS01

Sep 08, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jan 04, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 17,788	SH01

Dec 08, 2015

Appointment of Mr Norbert Thalmann as a director on Nov 01, 2015

2 pages

AP01

Dec 08, 2015

Termination of appointment of Walter Schwyter as a director on Nov 01, 2015

1 pages

TM01

Apr 14, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jan 05, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 17,788	SH01

Dec 24, 2014

Termination of appointment of Simon James Roberts as a secretary on Dec 23, 2014

1 pages

TM02

Dec 24, 2014

Termination of appointment of Sonke Bandixen as a director on Jun 24, 2014

1 pages

TM01

Dec 24, 2014

Appointment of Dr Philippe Heinz Heiniger as a director on Jun 24, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Mr David James Snook as a secretary on Jun 16, 2014

2 pages

AP03

Sep 16, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 21, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 17,788	SH01

Nov 15, 2013

Appointment of Simon James Roberts as a secretary

2 pages

AP03

Nov 15, 2013

Termination of appointment of Elizabeth Parsons as a secretary

1 pages

TM02

Sep 16, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jan 14, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

7 pages

AR01

Jan 11, 2013

Termination of appointment of Martin Schneeberger as a director

1 pages

TM01

Jan 11, 2013

Appointment of Walter Schwyter as a director

2 pages

AP01

Oct 31, 2012

Registered office address changed from * 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ* on Oct 31, 2012

1 pages

AD01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jan 05, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

6 pages

AR01

Nov 07, 2011

Appointment of Martin Robert Schneeberger as a director

2 pages

AP01

View All Filings

Who are the officers of W.LANGLEY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNOOK, David James Shepperton Business Park Govett Avenue TW17 8BA Shepperton Unit 1 Surrey	Jun 16, 2014		Secretary	Shepperton Business Park Govett Avenue TW17 8BA Shepperton Unit 1 Surrey				193690770001
HEINIGER, Philippe Heinz, Dr 8180 Bulach Bulach Landert Motoren Ag Switzerland	Jun 24, 2014		Director	8180 Bulach Bulach Landert Motoren Ag Switzerland	Switzerland	Swiss	1958-5	193702320001
ROBERTS, Simon James 21 Norman Street HX5 9BS Elland West Yorkshire	Feb 01, 2008		Director	21 Norman Street HX5 9BS Elland West Yorkshire	United Kingdom	British	1967-4	117954540001
THALMANN, Norbert 8180 Bulach Bulach Landert Motoren Ag Switzerland	Nov 01, 2015		Director	8180 Bulach Bulach Landert Motoren Ag Switzerland	Switzerland	Swiss	1964-6	203325980001
PARSONS, Elizabeth Post House Lane KT23 3EA Bookham 33 Surrey	Feb 01, 2008	Nov 15, 2013	Secretary	Post House Lane KT23 3EA Bookham 33 Surrey		British		128524340001
REGO, Victor 150 Swaby Road SW18 3QY London	Feb 03, 2005	Jan 31, 2008	Secretary	150 Swaby Road SW18 3QY London		British		101342300001
ROBERTS, Simon James Norman Street HX5 9BS Elland 21 West Yorkshire United Kingdom	Nov 15, 2013	Dec 23, 2014	Secretary	Norman Street HX5 9BS Elland 21 West Yorkshire United Kingdom				182920890001
SANJEEVARAJAN, Annamalai 9 Balmoral Gardens CR2 0HN South Croydon Surrey		Feb 03, 2005	Secretary	9 Balmoral Gardens CR2 0HN South Croydon Surrey		British		23092370002
BANDIXEN, Sonke Wetzikon Zh 8620 Wetzikon Zh Langweidstrasse 2 Switzerland	Nov 01, 2011	Jun 24, 2014	Director	Wetzikon Zh 8620 Wetzikon Zh Langweidstrasse 2 Switzerland	Switzerland	Swiss	1957-7	51681380001
DAMOE, John Avej 43 Hareskovby Dk 3500 Vaerlose FOREIGN Denmark		Apr 15, 1998	Director	Avej 43 Hareskovby Dk 3500 Vaerlose FOREIGN Denmark		Dk	1939-12	5691520001
ERNST, Christoph Marc Pilgerweg 82 Kilchberg 8802 Switzerland	Jul 20, 2007	Nov 01, 2011	Director	Pilgerweg 82 Kilchberg 8802 Switzerland	Switzerland	Swiss	1972-7	168167590001
FLISCH, Stephan Moosbrunnenstrasse 9 Lufingen 8426 Switzerland	Feb 03, 2005	Jul 20, 2007	Director	Moosbrunnenstrasse 9 Lufingen 8426 Switzerland		Swiss	1966-5	83837540001
LANDERT, Felix Ruetschistr 13 Zurich 8037 Switzerland	Apr 15, 1998	Jul 20, 2007	Director	Ruetschistr 13 Zurich 8037 Switzerland		Swiss	1967-11	58265290001
LANDERT, Heinrich Amfasnachesbuck 24 FOREIGN Bulach Ch 8180 Switzerland		Jul 20, 2007	Director	Amfasnachesbuck 24 FOREIGN Bulach Ch 8180 Switzerland		Swiss	1928-12	5969140001
PRICE, Nicholas John 8 Frouds Close RG27 9NE Hook Hampshire	Feb 03, 2005	Nov 01, 2006	Director	8 Frouds Close RG27 9NE Hook Hampshire	England	British	1960-8	35995270001
REGO, Victor 150 Swaby Road SW18 3QY London	Nov 01, 2006	Jan 31, 2008	Director	150 Swaby Road SW18 3QY London		British	1954-8	101342300001
SANJEEVARAJAN, Annamalai 9 Balmoral Gardens CR2 0HN South Croydon Surrey		Feb 03, 2005	Director	9 Balmoral Gardens CR2 0HN South Croydon Surrey		British	1941-4	23092370002
SCHNEEBERGER, Martin Robert Olten 4600 Olten Untergrundstr 18 Switzerland	Nov 01, 2011	Dec 31, 2012	Director	Olten 4600 Olten Untergrundstr 18 Switzerland	Switzerland	Swiss	1966-2	164356130001
SCHWYTER, Walter 8598 Bottighofen Meieboolweg 11 Switzerland	Jan 01, 2013	Nov 01, 2015	Director	8598 Bottighofen Meieboolweg 11 Switzerland	Switzerland	Swiss	1957-11	174927420001

View Detailed Information on Officers and People with Significant Control

Does W.LANGLEY & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 08, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6TH march 1972.
	Short particulars A specific charge over the benefit of all book debts & other debts present & future.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1984Registration of a charge Mar 27, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 1972 Delivered On Mar 15, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 71 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1972Registration of a charge Mar 27, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 15, 1951 Delivered On Jan 29, 1951	Satisfied	Amount secured All moneys due etc.
	Short particulars 15-24 magdaline street and land in gibbon road, bermonsey, london.
	Persons Entitled Westminster Bank LTD.
	Transactions Jan 29, 1951Registration of a charge Mar 27, 2003Statement of satisfaction of a charge in full or part (403a)

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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