LANGBAIL LIMITED

Overview

Company Name	LANGBAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03476003
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of LANGBAIL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LANGBAIL LIMITED located?

Registered Office Address	34 South Molton Street Blue Accountancy W1K 5RL London England
Undeliverable Registered Office Address	No

What were the previous names of LANGBAIL LIMITED?

Previous Company Names
Company Name	From	Until
HOTSTATS (IP) LTD	Dec 19, 2016	Dec 19, 2016
TRI HOSPITALITY CONSULTING LIMITED	Oct 22, 1999	Oct 22, 1999
BDO HOSPITALITY CONSULTING LIMITED	Mar 12, 1998	Mar 12, 1998
DENEBAIL LIMITED	Dec 04, 1997	Dec 04, 1997

What are the latest accounts for LANGBAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2020

What are the latest filings for LANGBAIL LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2022

Application to strike the company off the register

1 pages

DS01

Dec 12, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Dec 07, 2021

Registered office address changed from 55 Baker Street London W1U 7EU England to 34 South Molton Street Blue Accountancy London W1K 5RL on Dec 07, 2021

1 pages

AD01

Oct 26, 2021

Total exemption full accounts made up to Dec 30, 2020

6 pages

Feb 08, 2021

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Oct 12, 2020

Total exemption full accounts made up to Dec 30, 2019

7 pages

Dec 17, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 30, 2018

8 pages

Jan 17, 2019

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Jan 07, 2019

Total exemption full accounts made up to Dec 30, 2017

7 pages

Sep 28, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

May 01, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2018	RES15

Jan 19, 2018

Confirmation statement made on Dec 03, 2017 with no updates

3 pages

CS01

Jan 19, 2018

Director's details changed for Mr Jonathan Neil Langston on Jan 16, 2018

2 pages

CH01

Jan 19, 2018

Director's details changed for Mr David James Bailey on Jan 16, 2018

2 pages

CH01

Sep 17, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Sep 17, 2017

Registered office address changed from 34 South Molton Street London W1K 5RG to 55 Baker Street London W1U 7EU on Sep 17, 2017

1 pages

AD01

Sep 17, 2017

Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

1 pages

AA01

Feb 27, 2017

Total exemption small company accounts made up to Apr 30, 2016

7 pages

Dec 19, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2016	RES15

Dec 17, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Sep 25, 2016

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of LANGBAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, David James South Molton Street Blue Accountancy W1K 5RL London 34 England	Nov 01, 2002		Director	South Molton Street Blue Accountancy W1K 5RL London 34 England	United Kingdom	British	1964-4	124314140001
LANGSTON, Jonathan Neil South Molton Street Blue Accountancy W1K 5RL London 34 England	Dec 31, 1997		Director	South Molton Street Blue Accountancy W1K 5RL London 34 England	England	British	1962-3	50588000004
BEAUMONT, Frank Christopher 98 Teddington Park Road TW11 8NE Teddington Middlesex	Mar 16, 1998	Aug 16, 2005	Secretary	98 Teddington Park Road TW11 8NE Teddington Middlesex		British		43514910001
COCKRAM, Claire 415 Shepard Close SS9 5YR Leigh On Sea Essex	Dec 09, 1997	Mar 16, 1998	Secretary	415 Shepard Close SS9 5YR Leigh On Sea Essex		British		56305460001
DICKENS, Mark Ian 14 Long Lodge Drive KT12 3BY Walton On Thames Surrey	Aug 16, 2005	Nov 30, 2012	Secretary	14 Long Lodge Drive KT12 3BY Walton On Thames Surrey		British		75439170001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 04, 1997	Dec 09, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BEAUMONT, Frank Christopher 98 Teddington Park Road TW11 8NE Teddington Middlesex	Dec 31, 1997	Aug 16, 2005	Director	98 Teddington Park Road TW11 8NE Teddington Middlesex		British	1941-4	43514910001
COPP, Peter Richard Copper Beech Oak Lane TN13 1UH Sevenoaks Kent	Dec 31, 1997	Oct 22, 2006	Director	Copper Beech Oak Lane TN13 1UH Sevenoaks Kent		British	1943-1	79739220001
DICKENS, Mark Ian 14 Long Lodge Drive KT12 3BY Walton On Thames Surrey	Oct 24, 2000	Nov 30, 2012	Director	14 Long Lodge Drive KT12 3BY Walton On Thames Surrey	United Kingdom	British	1956-10	75439170001
DUKES, Paul 34 Monmouth Street Topsham EX3 0AJ Exeter Devon	Dec 09, 1997	Jun 30, 2007	Director	34 Monmouth Street Topsham EX3 0AJ Exeter Devon	United Kingdom	British	1947-2	76027630004
MARTIN, Adrian Howard Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	Dec 09, 1997	Dec 31, 1997	Director	Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	United Kingdom	British	1950-4	22288420001
O'HARE, Michael 115 Granville Road Hillingdon UB10 9AG Uxbridge Middlesex	Dec 31, 1997	Dec 19, 2000	Director	115 Granville Road Hillingdon UB10 9AG Uxbridge Middlesex		Irish	1958-5	72447230001
ROSE, Joanne Jennifer Betterhanger High Street Longworth OX13 5DU Abingdon Oxfordshire	Dec 09, 1997	Dec 31, 1997	Director	Betterhanger High Street Longworth OX13 5DU Abingdon Oxfordshire		British	1963-6	56305180003
WARD, Trevor John Manor Cottage Sandy Lane GU3 1HB Guildford Surrey	Dec 09, 1997	Apr 29, 2003	Director	Manor Cottage Sandy Lane GU3 1HB Guildford Surrey		British	1958-12	20443120002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 04, 1997	Dec 09, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGBAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Neil Langston South Molton Street Blue Accountancy W1K 5RL London 34 England	Apr 06, 2016	South Molton Street Blue Accountancy W1K 5RL London 34 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David James Bailey South Molton Street Blue Accountancy W1K 5RL London 34 England	Apr 06, 2016	South Molton Street Blue Accountancy W1K 5RL London 34 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LANGBAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 23, 1998 Delivered On May 02, 1998	Satisfied	Amount secured £29,115.00 due or to become due from the company to the chargee
	Short particulars The deposit of £29.115.00.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1998Registration of a charge (395) Sep 25, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 12, 1998 Delivered On Feb 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1998Registration of a charge (395)

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.
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