LANGLEY FORGED PRODUCTS LIMITED

Overview

Company Name	LANGLEY FORGED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02675144
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1992
Date of Cessation	Aug 31, 2010

Summary

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

What is the purpose of LANGLEY FORGED PRODUCTS LIMITED?

(2840) /

Where is LANGLEY FORGED PRODUCTS LIMITED located?

Registered Office Address	Bacon Lane S9 3NH Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LANGLEY FORGED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SAVEVITAL LIMITED	Jan 06, 1992	Jan 06, 1992

What are the latest accounts for LANGLEY FORGED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LANGLEY FORGED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 05, 2009	legacy	3 pages	363a

Sep 05, 2008	legacy	1 pages	225

Sep 05, 2008	legacy	1 pages	287

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	3 pages	288a

Sep 05, 2008	legacy	3 pages	288a

Jun 03, 2008	legacy	3 pages	288a

Apr 25, 2008	legacy	1 pages	288a

Apr 25, 2008	legacy	1 pages	288a

Apr 25, 2008	legacy	1 pages	225

Apr 21, 2008	legacy	1 pages	288b

Apr 21, 2008	legacy	1 pages	288b

Apr 21, 2008	legacy	2 pages	288a

Feb 20, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Jan 10, 2008	legacy	3 pages	363a
Nov 23, 2007	legacy	2 pages	403a
Nov 23, 2007	legacy	2 pages	403a
May 24, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
Jan 12, 2007	legacy	3 pages	363a
Nov 14, 2006	legacy	1 pages	287

View All Filings

Who are the officers of LANGLEY FORGED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARDSHAW, Alan Christopher Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire	Aug 29, 2008		Secretary	Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire		British		Director	51804800003
BEARDSHAW, Alan Kenneth Gorse Hill House Bar Road Curbar S32 3YB Hope Valley Derbyshire	Aug 29, 2008		Director	Gorse Hill House Bar Road Curbar S32 3YB Hope Valley Derbyshire	United Kingdom	British	1948-2	Director	19680780001
BEARDSHAW, Alan Christopher Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire	Aug 29, 2008		Director	Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire	England	British	1974-2	Director	51804800003
CAWLEY, Jacqueline Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire	Jun 30, 1994	Jan 12, 2006	Secretary	Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire		British		Receptionist	39788250001
COOPER, Christopher Oak Place Bagshot Road GU24 9QJ West End Surrey	Jan 01, 1994	Jun 30, 1994	Secretary	Oak Place Bagshot Road GU24 9QJ West End Surrey		British		Chief Exec	52905520001
HADDOW, Richard Anthony 47 High Meadow ML8 4PT Carluke Lanarkshire		Jul 15, 1992	Secretary	47 High Meadow ML8 4PT Carluke Lanarkshire		British			18206360001
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	Apr 04, 2008	Aug 29, 2008	Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British			41593900004
NYE, Paul Richard 47 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire	Feb 05, 1993	Dec 31, 1993	Secretary	47 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire		British		Chartered Accountant	74000900001
O'HARA, David John 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire	Jan 12, 2006	Apr 04, 2008	Secretary	6 Brookfield Oxspring S36 8WG Sheffield Yorkshire		British		Director	10870680003
PERRY, John Christian 17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Jan 22, 1992	May 22, 1992	Secretary	17 Cameronian Place ML4 2UG Bellshill Lanarkshire		British		Accountant	1411440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 1992	Jan 22, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLANEY, William Terence 6 Trent Place East Kilbride G75 8RU Glasgow Lanarkshire Scotland	Feb 05, 1992	Jan 21, 1994	Director	6 Trent Place East Kilbride G75 8RU Glasgow Lanarkshire Scotland		British	1951-2	Company Director	9505640001
CAWLEY, Edwin Alan Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire	Jun 30, 1994	Jan 12, 2006	Director	Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire		British	1938-12	General Manager	39788330001
CAWLEY, Jacqueline Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire	Jun 30, 1994	Jan 12, 2006	Director	Rye House Chesterfield Road Two Dales DE4 2EZ Matlock Derbyshire		British	1942-11	Receptionist	39788250001
COOPER, Christopher Oak Place Bagshot Road GU24 9QJ West End Surrey	Jan 01, 1994	Jun 30, 1994	Director	Oak Place Bagshot Road GU24 9QJ West End Surrey		British	1958-3	Chief Exec	52905520001
DEEPROSE, William Montgomery 20 Wilson Avenue KA10 7AF Troon Ayrshire	Jan 22, 1992	Jan 21, 1994	Director	20 Wilson Avenue KA10 7AF Troon Ayrshire		British	1942-5	Company Director	929160001
HADDOW, Richard Anthony 47 High Meadow ML8 4PT Carluke Lanarkshire	Feb 05, 1992	Jun 30, 1992	Director	47 High Meadow ML8 4PT Carluke Lanarkshire		British	1964-1	Accountant	18206360001
HEPPLEWHITE, Stephen The White House Curly Hill LS29 0BA Ilkley Yorkshire	Jan 12, 2006	Apr 04, 2008	Director	The White House Curly Hill LS29 0BA Ilkley Yorkshire		British	1944-4	Director	110194160001
HILL, Graeme Everitt 243 Ashley Road Hale WA1S 9NE Cheshire	Apr 04, 2008	Aug 29, 2008	Director	243 Ashley Road Hale WA1S 9NE Cheshire	England	British	1964-1	Sales Director	144984260001
NYE, Paul Richard 47 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire	Feb 05, 1993	Dec 31, 1993	Director	47 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire		British		Chartered Accountant	74000900001
O'HARA, David John 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire	Jan 12, 2006	Apr 04, 2008	Director	6 Brookfield Oxspring S36 8WG Sheffield Yorkshire	England	British	1961-6	Director	10870680003
PATERSON, Norman John 20 Walker Street EH3 7HR Edinburgh 20	Apr 04, 2008	Aug 29, 2008	Director	20 Walker Street EH3 7HR Edinburgh 20	United Kingdom	British	1961-1	Director	155880880001
PERRY, John Christian 17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Jan 22, 1992	May 22, 1992	Director	17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Scotland	British	1957-6	Accountant	1411440001
SUMMERSON, Maurice 20 The Orchards Pickmere WA16 0LS Knutsford Cheshire	Feb 05, 1993	Sep 30, 1993	Director	20 The Orchards Pickmere WA16 0LS Knutsford Cheshire		British	1944-11	Director	110644560001
TUCK, Clive Daniel Sidney, Doctor 4 Foxwood Close OX16 9ER Banbury Oxfordshire	Jan 01, 1994	Jun 30, 1994	Director	4 Foxwood Close OX16 9ER Banbury Oxfordshire		British	1950-9	Technical Director	34344740001
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Apr 04, 2008	Aug 29, 2008	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	Accountant	69298770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 06, 1992	Jan 22, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LANGLEY FORGED PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 02, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a or being on the south west side of birch road attercliffe sheffield south yorkshire t/no syk 246507.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1994Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1994 Delivered On Jul 12, 1994	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 Barclays Bank PLC
	Transactions Jul 12, 1994Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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