LONGMAN HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLONGMAN HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02775101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGMAN HOUSE LIMITED?

    • (7011) /

    Where is LONGMAN HOUSE LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGMAN HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTCHPLACE LIMITEDJan 04, 1993Jan 04, 1993

    What are the latest accounts for LONGMAN HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LONGMAN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from . Edinburgh Gate Harlow Essex CM20 2JE on Sep 23, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2010

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 06/07/2010
    RES13

    Statement of capital following an allotment of shares on Jul 06, 2010

    • Capital: GBP 372,183
    4 pagesSH01

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    4 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of LONGMAN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Secretary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    BritishSolicitor45256800002
    KNIGHT, John Austen
    1 Navy Street
    Clapham
    SW4 6TY London
    Director
    1 Navy Street
    Clapham
    SW4 6TY London
    United KingdomBritish,New ZealanderFinance Director90762930001
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Director
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    United KingdomBritishGroup Legal Advisor45256800002
    FORSYTH, Elizabeth Anderson
    4 Thornton Road
    Wimbledon
    SW19 4NB London
    Secretary
    4 Thornton Road
    Wimbledon
    SW19 4NB London
    British27850470001
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Secretary
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    British10456640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GILL, Peter Richard
    30 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    Director
    30 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    United KingdomBritishDirector Financial Operations35996320004
    JOLL, James Anthony Boyd
    26 Kensington Park Gardens
    W11 2QS London
    Director
    26 Kensington Park Gardens
    W11 2QS London
    United KingdomBritishFinance Director9322990001
    LANDERS, Brian James
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    Director
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    United KingdomBritishFinance Director90246320001
    MARTIN, Alan
    Tilding 118 Grove Road
    HP23 5PA Tring
    Hertfordshire
    Director
    Tilding 118 Grove Road
    HP23 5PA Tring
    Hertfordshire
    EnglandBritishPublishing3429090001
    MILLS, Jeremy David Nash
    7 Abbey Fields
    IP14 3TA Haughley
    Suffolk
    Director
    7 Abbey Fields
    IP14 3TA Haughley
    Suffolk
    BritishAccountant92977300001
    PORTWOOD, Nigel David
    14 Lloyd Square
    WC1X 9AJ London
    Director
    14 Lloyd Square
    WC1X 9AJ London
    BritishPresident Pearson Education67220090002
    QUIRKE, Mary Catherine Elizabeth
    58 West Grove
    KT12 5NX Walton On Thames
    Surrey
    Director
    58 West Grove
    KT12 5NX Walton On Thames
    Surrey
    BritishAccountant28119460001
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Director
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    United KingdomBritishChartered Accountant10456640001
    WHIFFIN, Alan Charles
    40 Moorhurst Avenue
    Goffs Oak
    EN7 5LE Waltham Cross
    Hertfordshire
    Director
    40 Moorhurst Avenue
    Goffs Oak
    EN7 5LE Waltham Cross
    Hertfordshire
    EnglandBritishAccountant9273360001
    WILLIAMSON, John David
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    Director
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    BritishChartered Accountant33632670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does LONGMAN HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2010Commencement of winding up
    Aug 19, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    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