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LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03946930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED?

    • (7012) /
    • (7031) /
    • (7032) /

    Where is LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED located?

    Registered Office Address
    MARRIOTTS RECOVERY LLP
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on Apr 11, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

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

    		2 pagesCH01

    Termination of appointment of Owen O'callaghan as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2009

    		13 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 4,000
    		SH01

    Total exemption full accounts made up to Oct 31, 2008

    		13 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Oct 31, 2007

    		17 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Oct 31, 2006

    		15 pagesAA

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(287)

    Full accounts made up to Oct 31, 2005

    		17 pagesAA

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Oct 31, 2004

    		16 pagesAA

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of LONGFORD BUSINESS CENTRES (BERKELEY STREET) 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
    		British97045430001
    DAVID, Dominic Marshall Gwillim
    Adbury Court
    Adbury
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		Director
    Adbury Court
    Adbury
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		EnglandWelsh124494150005
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		Director
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		United KingdomBritish97045430001
    O'CALLAGHAN, Owen Michael
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		Secretary
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		British73603610009
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Nominee Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		900005590001
    View Detailed Information on Officers and People with Significant Control

    Does LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2000
    Delivered On Sep 09, 2000
    		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
    • Sep 09, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2012Dissolved on
    Mar 17, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Thomas Brown
    10 John Princes Street
    W1G 0AH London
    		practitioner
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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