LANGLEY ONE LIMITED
Overview
| Company Name | LANGLEY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03978802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANGLEY ONE LIMITED?
- (7415) /
Where is LANGLEY ONE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LANGLEY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:liq res re books, accounts etc | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for John Christopher Challis on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LANGLEY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| ATHERTON, Louise Alison Clare | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230001 | ||||
| CHALLIS, John Christopher | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | England | British | Chartered Secretary | 786970002 | ||||
| RYAN, Christina Bridget | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
| BARTMAN, Gareth James | Director | 51 West Street RG14 1BE Newbury Berkshire | British | Chartered Secretary | 40797620005 | |||||
| BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | Chartered Secretary | 72090290002 | ||||
| CHALLIS, John Christopher | Director | Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex | England | British | Chartered Secretary | 786970002 | ||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | Chartered Secretary | 56471970002 | |||||
| LYNCH, Agnes Christina | Director | 56 Edinburgh Road E13 0BH London | British | Solicitor | 82521680001 | |||||
| RYAN, Christina Bridget | Director | 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
| SANGER, David Hywel | Director | 23 Craven Gardens Wimbledon SW19 8LU London | British | Chartered Secretary | 4687440002 | |||||
| STRINGER, William Paton | Director | 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire | British | Chartered Accountant | 88545420001 | |||||
| WALSH, Paula Annette | Director | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | Chartered Secretary | 2915090012 |
Does LANGLEY ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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