LONGLANE SECURITIES LIMITED

LONGLANE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONGLANE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01146103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONGLANE SECURITIES LIMITED?

    • (7499) /

    Where is LONGLANE SECURITIES LIMITED located?

    Registered Office Address
    Talbot House
    Talbot Street
    NG80 1TH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGLANE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for LONGLANE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution :- "books records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    2 pages403a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    4 pagesAA

    Accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of LONGLANE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alice
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Other127448270001
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritish24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish24038500001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish125266120001
    ARMITAGE, Harry Douglas
    3 Hey Croft Old Hall Park
    Whitefield
    M45 7HX Manchester
    Lancashire
    Secretary
    3 Hey Croft Old Hall Park
    Whitefield
    M45 7HX Manchester
    Lancashire
    British6065470002
    COOPER, Paul Graeme
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    Secretary
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    British24038500001
    DALTON, Janet
    79 Whittaker Lane
    Prestwich
    M25 1ET Manchester
    Secretary
    79 Whittaker Lane
    Prestwich
    M25 1ET Manchester
    British58230210001
    RENSHAW, William George
    5 Shoreditch Close
    Heaton Moor
    SK4 4RW Stockport
    Cheshire
    Secretary
    5 Shoreditch Close
    Heaton Moor
    SK4 4RW Stockport
    Cheshire
    British40237610001
    MORRIS, David
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    Director
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    EnglandBritish3442030005
    WEIGH, Peter Langford
    191 Windlehurst Road
    High Lane
    SK6 8AG Stockport
    Cheshire
    Director
    191 Windlehurst Road
    High Lane
    SK6 8AG Stockport
    Cheshire
    British318550002

    Does LONGLANE SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 28, 1981
    Delivered On Aug 12, 1981
    Satisfied
    Amount secured
    All monies due or to become due from berten limited and bookace limited to the chargee on any account wahtsoever.
    Short particulars
    Any interest in - f/h - 261-291 (odd) high rd. 1-33 brooklyn court loughton essex title no. EX16384.
    Persons Entitled
    • Whiteway Laidlaw & Co Limited
    Transactions
    • Aug 12, 1981Registration of a charge
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)

    Does LONGLANE SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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