LONGBOAT & PARTNERS
Overview
| Company Name | LONGBOAT & PARTNERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02098205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGBOAT & PARTNERS?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is LONGBOAT & PARTNERS located?
| Registered Office Address | Aston House Stud, The Green Aston Rowant OX49 5ST Watlington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGBOAT & PARTNERS?
| Company Name | From | Until |
|---|---|---|
| LONGBOAT INVESTMENTS | Feb 09, 1987 | Feb 09, 1987 |
What are the latest accounts for LONGBOAT & PARTNERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LONGBOAT & PARTNERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2002 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2001 | 10 pages | AA | ||||||||||
Who are the officers of LONGBOAT & PARTNERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Anthony Leonard | Secretary | Aston House Stud Aston Rowant OX9 5ST Oxford | British | 4785960001 | ||||||
| CHAPMAN, Anthony Leonard | Director | Aston House Stud Aston Rowant OX9 5ST Oxford | United Kingdom | British | 4785960001 | |||||
| CHAPMAN, Jennifer | Director | Aston House Stud Aston Rowant OX9 5ST Oxford | United Kingdom | British | 4785970001 | |||||
| CAPSTAN INVESTMENTS | Secretary | Aston House Stud Aston Rowant OX9 5ST Oxford | 5305220001 | |||||||
| SECRETARY NOMINEES LIMITED | Secretary | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 60641400001 | |||||||
| CHAPMAN, Spencer Leonard | Director | Aston House Stud The Green, Aston Rowant OX9 5ST Watlington Oxfordshire | United Kingdom | British | 64533510001 |
Who are the persons with significant control of LONGBOAT & PARTNERS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Leonard Chapman | Jun 01, 2016 | Aston House Stud, The Green Aston Rowant OX49 5ST Watlington Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LONGBOAT & PARTNERS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 27, 1989 Delivered On Mar 10, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed legal charge over all the bloodstock & shares in the bloodstock nominations & breeding rights etc floating charge over the undertaking & all property & assets whatsoever & wheresoever present & future (please see form 395 M284C for full details). | ||||
Persons Entitled
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Transactions
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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