JAMES LONGLEY AND CO.LIMITED

Overview

Company Name	JAMES LONGLEY AND CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00924219
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1967

Summary

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

What is the purpose of JAMES LONGLEY AND CO.LIMITED?

(4521) /

Where is JAMES LONGLEY AND CO.LIMITED located?

Registered Office Address	Pricewaterhousecoopers Hill House Richmond Hill BH2 6HR Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES LONGLEY AND CO.LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for JAMES LONGLEY AND CO.LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for JAMES LONGLEY AND CO.LIMITED?

Annual Return

Last Annual Return	Jun 25, 1999
Overdue	Yes

What are the latest filings for JAMES LONGLEY AND CO.LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2014	Restoration by order of the court	3 pages	AC92

Aug 07, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 24, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2011	Restoration by order of the court	3 pages	AC92

Jul 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 08, 2010	Receiver's abstract of receipts and payments to Mar 24, 2010	2 pages	3.6

Apr 06, 2010	legacy	1 pages	LQ02

Feb 05, 2010	Liquidators' statement of receipts and payments to Jan 10, 2010	5 pages	4.68

Jul 30, 2009	Liquidators' statement of receipts and payments to Jul 10, 2009	5 pages	4.68

Jul 16, 2009	Receiver's abstract of receipts and payments to Jun 24, 2009	2 pages	3.6

Feb 10, 2009	Liquidators' statement of receipts and payments to Jan 10, 2009	5 pages	4.68

Aug 04, 2008	Receiver's abstract of receipts and payments to Jun 24, 2008	5 pages	3.6

Jul 30, 2008	Liquidators' statement of receipts and payments to Jul 10, 2008	5 pages	4.68

Feb 14, 2008	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jan 29, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 05, 2007	Miscellaneous C/O replacement of liquidator	9 pages	MISC
Dec 05, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 05, 2007	Appointment of a voluntary liquidator	1 pages	600
Jul 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 13, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 07, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 04, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 31, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 14, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of JAMES LONGLEY AND CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGLEY, Jonathan Richard Thomas 5 Netherford Road Clapham SW4 6AF London	Feb 15, 1999		Secretary	5 Netherford Road Clapham SW4 6AF London		British		40081000001
GURNER, Michael Stephen 35 Moor Park Road HA6 2DL Northwood Middlesex	Nov 10, 1998		Director	35 Moor Park Road HA6 2DL Northwood Middlesex	England	British	1944-9	4116370001
MACKINNON, Alan Barclay Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	Sep 28, 1998		Director	Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	United Kingdom	British	1955-8	61300010002
SAMAN, Alan Ronald 15 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex	Jul 20, 1998		Director	15 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex		British	1949-1	60171920001
SUMNER, Peter Charles 27 Quince Tree Way RG27 9SG Hook Hampshire	Dec 16, 1998		Director	27 Quince Tree Way RG27 9SG Hook Hampshire	England	British	1957-6	62704800001
TODD, Graham David Vickers Tresco Park Road RH15 8EU Burgess Hill West Sussex	Jan 01, 1998		Director	Tresco Park Road RH15 8EU Burgess Hill West Sussex		British	1943-2	56420390001
DUNCTON, Colin Hugh Fircroft Spencers Place RH12 2EZ Horsham West Sussex		Feb 15, 1999	Secretary	Fircroft Spencers Place RH12 2EZ Horsham West Sussex		British		11489700001
BAIRD, Graham Rodney 64 Grebe Crescent RH13 6ED Horsham West Sussex		Aug 31, 1998	Director	64 Grebe Crescent RH13 6ED Horsham West Sussex		British	1939-3	10616640001
BAYNES-CLARKE, Simon Greenfields 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Jan 01, 1998	Sep 11, 1998	Director	Greenfields 32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1951-5	72620410001
CONSTABLE, Richard George Leacroft The Street Bolney RH17 5PG Haywards Heath West Sussex		Aug 14, 1998	Director	Leacroft The Street Bolney RH17 5PG Haywards Heath West Sussex		British	1943-10	11650480001
DINES, Graeme William St Bernards 56 Chertsey Road Chobham GU24 8PJ Woking Surrey		Jun 30, 1994	Director	St Bernards 56 Chertsey Road Chobham GU24 8PJ Woking Surrey		British	1940-1	11650490001
EBDON, Thomas John Mullion The Street Slinfold RH13 0RR Horsham West Sussex		Aug 31, 1994	Director	Mullion The Street Slinfold RH13 0RR Horsham West Sussex	United Kingdom	British	1940-4	10442420001
ELLIS, Michael John 15 Farm Crescent SL2 5TQ Slough Berkshire	Sep 28, 1998	Nov 26, 1999	Director	15 Farm Crescent SL2 5TQ Slough Berkshire		British	1945-12	14016520002
HILL, Alan John The Old Stable Knoll Road GU7 2EN Godalming Surrey		Dec 31, 1997	Director	The Old Stable Knoll Road GU7 2EN Godalming Surrey		British	1938-7	11650500001
LONGLEY, Oliver Beedinglee Lower Beeding RH13 6NQ Horsham West Sussex		Nov 10, 1998	Director	Beedinglee Lower Beeding RH13 6NQ Horsham West Sussex		British	1933-2	10616680001
LONGLEY, Robert John Hartmere Cotchford Lane TW7 4DJ Upper Hartfield East Sussex		Nov 10, 1998	Director	Hartmere Cotchford Lane TW7 4DJ Upper Hartfield East Sussex		British	1960-8	37244740001
RIMMER, Donald James Ridgeway Cottage 38 Shortheath Road GU9 8SL Farnham Surrey		Dec 31, 1995	Director	Ridgeway Cottage 38 Shortheath Road GU9 8SL Farnham Surrey		British	1938-2	11650520001

View Detailed Information on Officers and People with Significant Control

Does JAMES LONGLEY AND CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jul 22, 1998 Delivered On Jul 29, 1998	Outstanding	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 on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1998Registration of a charge (395) Jul 01, 2000Appointment of a receiver or manager (405 (1)) 1Mar 27, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Guarantee and debenture	Created On Oct 13, 1994 Delivered On Oct 19, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1994Registration of a charge (395)
Deed of charge	Created On Oct 13, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured £2,120,000 and all other monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the legal charge dated 30TH june 1986 and this charge
	Short particulars The property charged pursuant to the legal charge being land k/a the industrial estate new england street brighton east sussex a first fixed charge on all the rents and all other monetary debts and claims the rent account and all monies from time to time standing to the credit thereof (account no.0013196). See the mortgage charge document for full details.
	Persons Entitled Prudential Annuities Limited
	Transactions Oct 18, 1994Registration of a charge (395) Sep 23, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 16, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date
	Short particulars Guarantee dated 16/11/93 provided by barclays bank PLC.
	Persons Entitled St Augustine's Chapel Charity
	Transactions Nov 24, 1993Registration of a charge (395) Sep 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1986 Delivered On Sep 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of tunnel avenue greenwich l/b of greenwich t/n sgl 309098.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1986Registration of a charge
Legal charge	Created On Jun 30, 1986 Delivered On Jul 04, 1986	Outstanding	Amount secured Securing £2,120,000 and all other moneys due or to become due from james langley (holdings) limited to the chargee.
	Short particulars New england street, industrial estate brighton sussex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Jul 04, 1986Registration of a charge
Legal mortgage	Created On Dec 03, 1984 Delivered On Dec 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at:- london the north east side of new england street, brighton, east sussex.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Dec 06, 1984Registration of a charge
Legal charge	Created On Mar 22, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 980/982 garratt lane & 56 tooting high street, SW17, london borough of wandsworth, title no sgl 322701.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1984Registration of a charge
Debenture	Created On Aug 02, 1982 Delivered On Aug 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1982Registration of a charge
Equitable mortgage	Created On May 15, 1980 Delivered On May 21, 1980	Satisfied	Amount secured All monies due or to become due from the co to the chargee under the terms of the charge.
	Short particulars 761 & 763 old kent road london SE15 and land at the rear thereof title no sgl 285666.
	Persons Entitled The Colonial Mutual Life Assurance Society Limited
	Transactions May 21, 1980Registration of a charge
Legal charge	Created On Feb 21, 1980 Delivered On Mar 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 12 & 14 albion place maidstone, kent. Titles nos k 172978 k 257478.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1980Registration of a charge
Mortgage	Created On Feb 02, 1979 Delivered On Feb 07, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 & 10 albion place, maidstone, kent. Title no. K396239.
	Persons Entitled Guinness Mahon & Co Limited
	Transactions Feb 07, 1979Registration of a charge May 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JAMES LONGLEY AND CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Jun 25, 2000	Mar 24, 2010
Andrew David Conquest Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jun 25, 2000	Mar 24, 2010

Date	Type
Jan 11, 2001	Commencement of winding up
Jul 16, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jan 11, 2001
Adrian Stanway Hill House Richmond Hill Bournemouth Dorset 6hs	practitioner	Hill House Richmond Hill Bournemouth Dorset 6hs	Jan 11, 2001	Oct 25, 2007
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Oct 25, 2007

View Detailed Information on Insolvency Cases

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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