THE LONGFORD GROUP LIMITED

Overview

Company Name	THE LONGFORD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01131107
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1973
Date of Cessation	May 25, 2015

Summary

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

What is the purpose of THE LONGFORD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE LONGFORD GROUP LIMITED located?

Registered Office Address	Kings Orchard 1 Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of THE LONGFORD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAR DRIVERS PROTECTION LIMITED	Dec 31, 1977	Dec 31, 1977
MARSHALL DAVID LIMITED	Aug 24, 1973	Aug 24, 1973

What are the latest accounts for THE LONGFORD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for THE LONGFORD GROUP LIMITED?

Annual Return

Last Annual Return	Aug 28, 2012

What are the latest filings for THE LONGFORD GROUP LIMITED?

Filings

Date

Description

Document

Type

May 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Oct 07, 2014

Termination of appointment of Dominic Marshall Gwillim David as a director on Dec 12, 2012

1 pages

TM01

Oct 07, 2014

Termination of appointment of Jane Gwillim-David as a director on Dec 12, 2012

1 pages

TM01

Oct 07, 2014

Termination of appointment of Jane Gwillim-David as a secretary on Dec 12, 2012

1 pages

TM02

Feb 14, 2014

Liquidators' statement of receipts and payments to Dec 11, 2013

12 pages

4.68

Jan 07, 2013

Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on Jan 07, 2013

2 pages

AD01

Dec 21, 2012

Statement of affairs with form 4.19

5 pages

4.20

Dec 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 27, 2012

legacy

8 pages

MG01

Sep 27, 2012

legacy

8 pages

MG01

Sep 19, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2012	Statement of capital on Sep 19, 2012 Capital: GBP 51,000	SH01

Aug 29, 2012

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2012

Purchase of own shares.

3 pages

SH03

Aug 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 08, 2012

Cancellation of shares. Statement of capital on Aug 08, 2012

Capital: GBP 51,000

4 pages

SH06

Jul 26, 2012

Full accounts made up to Oct 31, 2011

14 pages

Jun 26, 2012

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 26, 2012

Statement of company's objects

2 pages

CC04

Jun 26, 2012

Change of share class name or designation

2 pages

SH08

Oct 20, 2011

Full accounts made up to Oct 31, 2010

14 pages

Sep 16, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

5 pages

AR01

Sep 16, 2011

Director's details changed for Mr Dominic Marshall Gwillim David on Sep 15, 2011

2 pages

CH01

Nov 01, 2010

Group of companies' accounts made up to Oct 31, 2009

32 pages

View All Filings

Who are the officers of THE LONGFORD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	Jan 10, 1992	Dec 12, 2012	Secretary	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire		British		97045430001
O'CALLAGHAN, Owen Michael 4 Pretoria Road HP13 6QW High Wycombe Bucks	Dec 07, 2006	Jul 23, 2010	Secretary	4 Pretoria Road HP13 6QW High Wycombe Bucks		British		73603610009
THOMAS, Leighton 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan		Jan 09, 1992	Secretary	132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan		Welsh		11426460001
DAVID, Dominic Marshall Gwillim Adbury Holt Newtown Common RG20 9BP Newbury Adbury Court Berkshire		Dec 12, 2012	Director	Adbury Holt Newtown Common RG20 9BP Newbury Adbury Court Berkshire	England	Welsh	1966-9	124494150005
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire		Dec 12, 2012	Director	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	United Kingdom	British	1964-1	97045430001
THOMAS, Leighton 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan		Jan 09, 1992	Director	132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan		Welsh	1933-12	11426460001

View Detailed Information on Officers and People with Significant Control

Does THE LONGFORD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 19, 2012 Delivered On Sep 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Longford Estates Limited
	Transactions Sep 27, 2012Registration of a charge (MG01)
Debenture	Created On Sep 19, 2012 Delivered On Sep 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Longford Estates Limited
	Transactions Sep 27, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does THE LONGFORD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2012	Commencement of winding up
May 25, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol Avon	practitioner	Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol Avon	Dec 12, 2012
Gareth Rutt Morris Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	practitioner	Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	Dec 12, 2012

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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