LANGTON SECURITY SERVICES LIMITED

LANGTON SECURITY SERVICES LIMITED

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

    Company NameLANGTON SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087982
    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 LANGTON SECURITY SERVICES LIMITED?

    • (7460) /

    Where is LANGTON SECURITY SERVICES LIMITED located?

    Registered Office Address
    66 Ennerdale Drive
    Litherland Liverpool
    L21 5JB Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGTON SECURITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2003

    What are the latest filings for LANGTON SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 22, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Oct 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Accounts made up to Oct 31, 2001

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363s

    legacy

    11 pages395

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LANGTON SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKEN, John
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    Secretary
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    British72450610001
    BRACKEN, John
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    Director
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    British72450610001
    BRACKEN, Linda Helena
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    Director
    66 Ennerdale Drive
    L21 5JB Litherland
    Liverpool
    British72450500001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BRACKEN, Stephen Thomas
    66 Ennerdale Drive
    Litherland
    L21 5JB Liverpool
    Merseyside
    Director
    66 Ennerdale Drive
    Litherland
    L21 5JB Liverpool
    Merseyside
    British107021630001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does LANGTON SECURITY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 24, 2002
    Delivered On Jun 12, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2002Registration of a charge (395)

    Does LANGTON SECURITY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2010Dissolved on
    Jul 29, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool

    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