LANGBAR ESTATES LIMITED
Overview
| Company Name | LANGBAR ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00341925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANGBAR ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANGBAR ESTATES LIMITED located?
| Registered Office Address | Westminster Business Centre 10 Great North Way YO26 6RB York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGBAR ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for LANGBAR ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Bfe Brays Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ to Westminster Business Centre 10 Great North Way York YO26 6RB on Feb 28, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr John Brian Padgett on Nov 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of William James Horsley as a director on Dec 25, 2017 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Apr 05, 2017 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr William Robin Hanson as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Robin Hanson as a secretary on May 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Dickinson Hartley as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Appointment of Andrew Dickinson Hartley as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Dickinson Hartley as a secretary on May 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter North as a secretary on May 12, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of LANGBAR ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, William Robin | Secretary | 10 Great North Way YO26 6RB York Westminster Business Centre | 231569010001 | |||||||
| HANSON, William Robin | Director | 10 Great North Way YO26 6RB York Westminster Business Centre | England | British | 64612090002 | |||||
| NORTH, Peter | Director | 6 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | England | British | 9991570001 | |||||
| PADGETT, John Brian | Director | Park Wood Crescent BD23 1UF Skipton 6 England | England | British | 27925370002 | |||||
| THOMPSON, Martin | Director | Well Garth Cottage Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire | England | British | 2355520001 | |||||
| HARTLEY, Andrew Dickinson | Secretary | Skipton Road LS29 9RP Ilkley Netherwood Farm West Yorkshire England | 209188270001 | |||||||
| NORTH, Peter | Secretary | 6 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 9991570001 | ||||||
| ENTWISLE, John Bruce, Mr. | Director | Coverdale House Coverdale Drive High Bond End HG5 9BS Knaresborough North Yorkshire | United Kingdom | British | 38069330001 | |||||
| HANSON, Kenneth Edward | Director | Cotton End Clarence Drive Menston LS29 6AH Ilkley West Yorkshire | England | British | 27925360001 | |||||
| HORSLEY, William James | Director | Yan Tan Cottage Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 35302400001 |
What are the latest statements on persons with significant control for LANGBAR ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LANGBAR ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 05, 1988 Delivered On Mar 18, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The saleroom, victoria hall, little lane, ilkley, W. yorkshire. | ||||
Persons Entitled
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Transactions
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Does LANGBAR ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0