LONGFORD PROPERTY DEVELOPMENTS LIMITED

LONGFORD PROPERTY DEVELOPMENTS LIMITED

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

    Company NameLONGFORD PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGFORD PROPERTY DEVELOPMENTS LIMITED?

    • (7011) /

    Where is LONGFORD PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Merlin House
    Charnham Lane
    RG17 0EY Hungerford
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGFORD PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 798 LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for LONGFORD PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for LONGFORD PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended total exemption small company accounts made up to Oct 31, 2010

    3 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Dominic Marshall Gwillim David on Jul 12, 2010

    2 pagesCH01

    Full accounts made up to Oct 31, 2009

    15 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Oct 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Oct 31, 2006

    14 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    Full accounts made up to Oct 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Oct 31, 2003

    14 pagesAA

    legacy

    5 pages395

    Who are the officers of LONGFORD PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    Secretary
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    BritishLawyer97045430001
    DAVID, Dominic Marshall Gwillim
    Broken Way Cottage
    Adbury
    RG20 4HA Newbury
    Berkshire
    Director
    Broken Way Cottage
    Adbury
    RG20 4HA Newbury
    Berkshire
    EnglandWelshSurveyor124494150005
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    Director
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    United KingdomBritishLawyer97045430001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    42871950001
    FLITTON, Derek Arthur
    5 The Rowells
    Cottenham
    CB4 8XJ Cambridge
    Cambridgeshire
    Director
    5 The Rowells
    Cottenham
    CB4 8XJ Cambridge
    Cambridgeshire
    BritishDirector67057180001
    OLIVER, Alan Michael
    59 Common Lane
    Hemingford Abbots
    PE18 9AW Huntingdon
    Cambridgeshire
    Director
    59 Common Lane
    Hemingford Abbots
    PE18 9AW Huntingdon
    Cambridgeshire
    BritishDirector58745920004
    PRITCHARD-JONES, Glyn
    15 The Porticos
    Kings Road
    SW3 5UW London
    Director
    15 The Porticos
    Kings Road
    SW3 5UW London
    EnglandBritishProperty Developer68659650002
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Director
    8-10 New Fetter Lane
    EC4A 1RS London
    53728160001

    Does LONGFORD PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 11, 2003
    Delivered On Dec 30, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2003Registration of a charge (395)

    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