LANGLAND SECURITIES LIMITED

Overview

Company Name	LANGLAND SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01348699
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1978
Date of Cessation	Aug 18, 2022

Summary

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

What is the purpose of LANGLAND SECURITIES LIMITED?

Development of building projects (41100) / Construction

Where is LANGLAND SECURITIES LIMITED located?

Registered Office Address	9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of LANGLAND SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
FLACKHURST LIMITED	Jan 18, 1978	Jan 18, 1978

What are the latest accounts for LANGLAND SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for LANGLAND SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2022

Notice of final account prior to dissolution

17 pages

WU15

Mar 01, 2022

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 26, 2021

Progress report in a winding up by the court

22 pages

WU07

Jan 26, 2021

Notice of removal of liquidator by court

13 pages

WU14

Jan 26, 2021

Appointment of a liquidator

3 pages

WU04

Aug 03, 2020

Progress report in a winding up by the court

17 pages

WU07

Jul 19, 2019

Progress report in a winding up by the court

17 pages

WU07

Jul 30, 2018

Progress report in a winding up by the court

16 pages

WU07

Jul 17, 2017

Progress report in a winding up by the court

17 pages

WU07

Jul 29, 2016

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 08/06/2016

15 pages

LIQ MISC

Jun 25, 2015

Appointment of a liquidator

1 pages

4.31

Jun 23, 2015

Registered office address changed from The Hayloft Long Barn Village Alcester Heath Alcester Warks. B49 5JJ to 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 23, 2015

2 pages

AD01

Jun 10, 2015

Order of court to wind up

2 pages

COCOMP

May 19, 2015

Termination of appointment of Jeffrey Donald Frank Parker as a director on May 08, 2015

1 pages

TM01

Apr 15, 2015

Termination of appointment of Trevor Price as a director on Apr 13, 2015

1 pages

TM01

Mar 27, 2015

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Sep 24, 2014

Registration of charge 013486990063, created on Sep 05, 2014

34 pages

MR01

Sep 02, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 200	SH01

Sep 02, 2014

Director's details changed for Mr Trevor Price on Apr 01, 2014

2 pages

CH01

Sep 02, 2014

Director's details changed for Mr Jeffrey Donald Frank Parker on Jul 31, 2014

2 pages

CH01

Sep 02, 2014

Director's details changed for Mrs Jennifer Price on Apr 01, 2014

2 pages

CH01

Sep 02, 2014

Secretary's details changed for Mrs Jennifer Price on Apr 01, 2014

1 pages

CH03

Apr 23, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 200	SH01

Jan 30, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

View All Filings

Who are the officers of LANGLAND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Jennifer 3 Hardman Street M3 3HF Manchester 9th Floor			Secretary	3 Hardman Street M3 3HF Manchester 9th Floor		British		51570420001
PRICE, Jennifer 3 Hardman Street M3 3HF Manchester 9th Floor			Director	3 Hardman Street M3 3HF Manchester 9th Floor	England	British	1947-7	51570420001
PARKER, Jeffrey Donald Frank Clover Leaf Court Ackender Road GU34 1NQ Alton 24 Hampshire England	Jan 21, 1998	May 08, 2015	Director	Clover Leaf Court Ackender Road GU34 1NQ Alton 24 Hampshire England	United Kingdom	British	1931-7	157512780002
PRICE, Gareth Railway Crescent CV36 4GD Shipston On Stour 27 Warwickshire England	Feb 02, 2011	Oct 12, 2012	Director	Railway Crescent CV36 4GD Shipston On Stour 27 Warwickshire England	England	British	1968-4	62073810002
PRICE, Trevor Long Barn Village Alcester Heath B49 5JJ Alcester The Hayloft Warks.		Apr 13, 2015	Director	Long Barn Village Alcester Heath B49 5JJ Alcester The Hayloft Warks.	England	British	1940-7	51570510001

View Detailed Information on Officers and People with Significant Control

Does LANGLAND SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 05, 2014 Delivered On Sep 24, 2014	Outstanding
	Brief description Units 1 & 3 mitre court lichfield road sutton coldfield west midlands t/no's WM559976,WM560027,WM559977,WM559980 and WM559981. Contains Fixed Charge: Yes
	Persons Entitled Kingsway Asset Management Limited
	Transactions Sep 24, 2014Registration of a charge (MR01)
Construction account charge	Created On Apr 05, 2013 Delivered On Apr 15, 2013	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith see image for full details.
	Persons Entitled Kp (Hull) LLP
	Transactions Apr 15, 2013Registration of a charge (MG01)
Legal charge	Created On Jun 03, 2010 Delivered On Jun 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 milner road northwich t/no. CH229215 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 10, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 03, 2010 Delivered On Jun 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 143 chester road northwich t/no. CH329541 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 10, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 03, 2010 Delivered On Jun 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 marshall lane northwich t/no. CH250732 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 10, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 03, 2010 Delivered On Jun 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 42 blake lane sandiway northwich t/no. CH490774 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 10, 2010Registration of a charge (MG01)
Debenture	Created On Jun 25, 2008 Delivered On Jul 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Company
	Transactions Jul 01, 2008Registration of a charge (395)
Legal charge	Created On Jun 25, 2008 Delivered On Jul 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Units 1A, 1B, 1C, 1D and 3 mitre court, lichfield road, sutton coldfield, birmingham t/no WM559976, WM560027, WM559977, WM559980 and WM559981 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business.
	Persons Entitled Coutts & Company
	Transactions Jul 01, 2008Registration of a charge (395)
Legal charge	Created On Feb 27, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 46-48 mere green road, sutton, coldfield t/n WM468599.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a) Jul 03, 2008
Debenture	Created On Feb 27, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 46-48 mere green road sutton coldfield t/no WM468599 by way of fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a) Jul 03, 2008
Legal charge	Created On Feb 27, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property at units 1A 1B 1C 1D & 3 mitre court lichfield road sutton coldfield birmingham t/nos WM559976, WM560027, WM559977, WM559980 & WM559981.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 30, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 25 the rise kingsthorpe northampton t/no NN41878 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Oct 31, 1997Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1995 Delivered On Sep 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises situate and k/a 4A speedwell road edgbaston birmingham in the county of west midlands t/no: WM306018. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Sep 05, 1995Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1995 Delivered On Jul 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Neville court,chamberlain rd,kings heath,birmingham,west midlands; wm 343190; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales
	Transactions Jul 13, 1995Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1995 Delivered On Jul 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 and 48 mere green rd,sutton coldfield,birmingham,west midlands;wm 468599; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales
	Transactions Jul 13, 1995Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1995 Delivered On Jul 13, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Bank of Wales
	Transactions Jul 13, 1995Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H dwellinghouse and premises situate and k/a 179 pershore road edgbaston birmingham west midlands t/n wm 23887. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Nov 17, 1994Registration of a charge (395)
Legal charge	Created On Jan 06, 1994 Delivered On Jan 07, 1994	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 being 23 spark street sparkhill birmingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1994Registration of a charge (395) Nov 09, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1993 Delivered On Aug 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h dwellinghouse and premises 21 selborne drive billesley birmingham t/n wk 187469 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 07, 1993Registration of a charge (395)
Legal charge	Created On Apr 20, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h and l/h property k/as 28 steyning road south yardley birmingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 23, 1993Registration of a charge (395)
Legal charge	Created On Mar 26, 1993 Delivered On Mar 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises k/as 46 ann road wythall hereford and worcester.t/no.hw 54366 and hw 63982. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1993Registration of a charge (395) Apr 22, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1992 Delivered On Dec 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h dwellinghouse and premises k/as 93 billesley lane moseley birmingham west midlands.t/no.wk 203829. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1992Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 03, 1992 Delivered On Jun 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over goodwill bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1992Registration of a charge (395)
Legal charge	Created On Oct 28, 1991 Delivered On Oct 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 106 and 108 anderton park road, moseley, birmingham title no wm 448908.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1991Registration of a charge Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1991 Delivered On Oct 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 4 oakland road, moseley in the city of birmingham title no wm 76247.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1991Registration of a charge Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LANGLAND SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2022	Conclusion of winding up
Feb 02, 2015	Petition date
May 26, 2015	Commencement of winding up
Aug 18, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Keith Jeffery Algie 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Jeremy Nigel Ian Woodside 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jan 07, 2021
Christopher Ratten 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester

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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