LONGTHORN UK LTD
Overview
| Company Name | LONGTHORN UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02721912 |
| 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 LONGTHORN UK LTD?
- Construction of domestic buildings (41202) / Construction
Where is LONGTHORN UK LTD located?
| Registered Office Address | Hargate Fields Farm Egginton Road DE65 5FJ Hilton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGTHORN UK LTD?
| Company Name | From | Until |
|---|---|---|
| LONGTHORN (MIDLANDS) DEVELOPMENTS LIMITED | Jun 10, 1992 | Jun 10, 1992 |
What are the latest accounts for LONGTHORN UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LONGTHORN UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of LONGTHORN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Carol | Secretary | Hargate Field Farm Egginton Road, Hilton DE65 5FJ Derby Derbyshire | British | 74815260001 | ||||||
| SMITH, Barry Charles | Director | Hargate Fields Farm Egginton Road Hilton DE65 5FJ Derby Derbyshire | England | British | 28271880002 | |||||
| SMITH, Carol | Director | Hargate Field Farm Egginton Road, Hilton DE65 5FJ Derby Derbyshire | England | British | 74815260001 | |||||
| SALT, Jacqueline Ann | Nominee Secretary | Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire | British | 900006180001 | ||||||
| SPRINGFIELD FINANCE LIMITED | Nominee Director | 112 High Street Coleshill B46 3BL Birmingham Warwickshire | 900006170001 |
Does LONGTHORN UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 01, 2002 Delivered On Nov 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property croylands, church lane, averham, newark, nottinghamshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2001 Delivered On Nov 27, 2001 | 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 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
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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