LANGFORD LANE LIMITED
Overview
Company Name | LANGFORD LANE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04472605 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LANGFORD LANE LIMITED?
- (7123) /
Where is LANGFORD LANE LIMITED located?
Registered Office Address | 16-17 Boundary Road BN3 3DE Hove East Sussex |
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Undeliverable Registered Office Address | No |
What were the previous names of LANGFORD LANE LIMITED?
Company Name | From | Until |
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HANGAR 8 LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for LANGFORD LANE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for LANGFORD LANE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency filing Insolvency:order of court removing david clements as liquidator of the company | 13 pages | LIQ MISC | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2013 | 15 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2012 | 16 pages | 4.68 | ||||||||||||||
Registered office address changed from The Farmhouse Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA on Mar 29, 2011 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Apr 30, 2010 | 22 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Certificate of change of name Company name changed hangar 8 LIMITED\certificate issued on 28/09/10 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2009
| 2 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Miscellaneous Quoting section 519 | 1 pages | MISC | ||||||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Suzanne Hanks as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Dustin Sean Dryden on Mar 06, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Suzanne Hanks as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of LANGFORD LANE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DRYDEN, Dustin Sean | Director | 19 Manor Road Woodstock OX20 1XP Oxford | United Kingdom | South African | Aircraft Sales | 147709010001 | ||||
IRVING, Rowan Richard | Director | 1 Thyme Close Portishead BS20 7JU Bristol | United Kingdom | British | Pilot | 118177240001 | ||||
THOMSON, James Stuart | Secretary | The Elms Yarnton Road, Cassington OX29 4DY Witney Oxfordshire | British | 72574510001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HANKS, Suzanne Jane | Director | Webbs Close Chadlington OX7 3RA Chipping Norton 4 Oxfordshire United Kingdom | England | English | Accountant | 133540530001 | ||||
THOMSON, James Stuart | Director | The Elms Yarnton Road, Cassington OX29 4DY Witney Oxfordshire | England | British | Pilot | 72574510001 |
Does LANGFORD LANE LIMITED have any charges?
Classification | Dates | Status | Details | |
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An amendment and restatement | Created On Mar 06, 2009 Delivered On Mar 25, 2009 | Satisfied | Amount secured All monies due or to become due from lydia holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the assigned property being the insurance proceeds and the requisition proceeds see image for full details. | ||||
Persons Entitled
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Transactions
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A deed of assignment of insurances | Created On Dec 18, 2008 Delivered On Jan 07, 2009 | Satisfied | Amount secured All monies due or to become due from lydia holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the assigned property being all insurance proceeds and the requisition proceeds. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Jun 25, 2007 Delivered On Jul 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £50,000 credited to account designation number 89026152 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Aircraft mortgage | Created On Apr 06, 2006 Delivered On Apr 08, 2006 | Satisfied | Amount secured £98,475 and all other monies due or to become due | |
Short particulars First priority fixed aircraft mortgage over robinson R44 g-bzin serial number 0776 together with an assignment of the rights title and interest in the insurances in relation thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 15, 2005 Delivered On Nov 19, 2005 | 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. | ||||
Persons Entitled
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Transactions
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Does LANGFORD LANE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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