LONGMYND INDUSTRIAL LIMITED
Overview
| Company Name | LONGMYND INDUSTRIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGMYND INDUSTRIAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONGMYND INDUSTRIAL LIMITED located?
| Registered Office Address | COTTERELL + CO The Curve 83 Tempest Street WV2 1AA Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGMYND INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADOC CAPITAL LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for LONGMYND INDUSTRIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for LONGMYND INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Appointment of Mr George Alexander Thompson as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of David George Fossett Thompson as a director on Jul 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to The Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA on Sep 26, 2019 | 2 pages | AD01 | ||
Appointment of Mr David Graham Knott as a secretary on Sep 18, 2019 | 3 pages | AP03 | ||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 18, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Change of details for David George Fossett Thompson as a person with significant control on Dec 18, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 07, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Cessation of Edward John Whitley as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Edward John Whitley as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 30, 2017 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Aug 30, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 15, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of LONGMYND INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, David Graham | Secretary | The Curve 83 Tempest Street WV2 1AA Wolverhampton Cotterell + Co West Midlands | 262789900001 | |||||||
| THOMPSON, George Alexander | Director | 83 Tempest Street WV2 1AA Wolverhampton The Curve West Midlands | United Kingdom | English | 196687790003 | |||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 85619150001 | |||||||
| THOMPSON, David George Fossett | Director | 83 Tempest Street WV2 1AA Wolverhampton The Curve West Midlands | United Kingdom | British | 4188260005 | |||||
| WHITLEY, Edward John | Director | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | England | British | 58741320001 |
Who are the persons with significant control of LONGMYND INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward John Whitley | Apr 06, 2016 | 16 Charles Ii Street SW1Y 4NW London Calder & Co | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David George Fossett Thompson | Apr 06, 2016 | 83 Tempest Street WV2 1AA Wolverhampton The Curve West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONGMYND INDUSTRIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jan 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 09, 2017 | Jan 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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