LLANGARTH LIMITED

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

    Company NameLLANGARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LLANGARTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LLANGARTH LIMITED located?

    Registered Office Address
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLANGARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LLANGARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    26 pages4.71

    Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Oct 16, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 500
    SH01

    Termination of appointment of Barrington John Albert Furr as a director on Feb 28, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 500
    SH01

    Director's details changed for Mrs Abigail Elizabeth Marnie Beaden on Mar 12, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Abigail Elizabeth Marnie Beaden on Mar 12, 2014

    1 pagesCH03

    Director's details changed for Rhiannon Furr on Mar 12, 2014

    2 pagesCH01

    Director's details changed for Dr Alex David Barrington Furr on Mar 12, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    10 pagesAR01

    Appointment of Professor Barrington John Albert Furr as a director

    2 pagesAP01

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

    7 pagesAA

    Registered office address changed from * 183 London Road South Poynton Stockport Cheshire SK12 1LQ* on Apr 11, 2010

    1 pagesAD01

    Annual return made up to Mar 13, 2010 with full list of shareholders

    9 pagesAR01

    Who are the officers of LLANGARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADEN, Abigail Elizabeth Marnie
    SK10 1LT Macclesfield
    54 Fence Avenue
    Cheshire
    England
    Secretary
    SK10 1LT Macclesfield
    54 Fence Avenue
    Cheshire
    England
    Other81911940003
    BEADEN, Abigail Elizabeth Marnie
    SK10 1LT Macclesfield
    54 Fence Avenue
    Cheshire
    England
    Director
    SK10 1LT Macclesfield
    54 Fence Avenue
    Cheshire
    England
    EnglandOther81911940004
    FURR, Alexander David Barrington, Dr
    BS7 9QZ Bristol
    4 Brent Road
    Avon
    England
    Director
    BS7 9QZ Bristol
    4 Brent Road
    Avon
    England
    EnglandBritish71866090006
    FURR, Eileen Pamela
    52 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    Director
    52 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    British82129800001
    FURR, Rhiannon, Dr
    Fanshawe Place
    OX4 2TE Oxford
    4
    Oxfordshire
    Director
    Fanshawe Place
    OX4 2TE Oxford
    4
    Oxfordshire
    United KingdomBritish90308730002
    FURR, Eileen Pamela
    52 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    Secretary
    52 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    British82129800001
    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
    FURR, Barrington John Albert, Professor
    Wellington House
    39/41 Piccadilly
    M1 1LQ Manchester
    C/O Lloyd Piggott
    Lancashire
    England
    Director
    Wellington House
    39/41 Piccadilly
    M1 1LQ Manchester
    C/O Lloyd Piggott
    Lancashire
    England
    United KingdomBritish158515900001
    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 LLANGARTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Sep 30, 2015Commencement of winding up
    Dec 05, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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