LONGMAX INDUSTRIES LTD
Overview
| Company Name | LONGMAX INDUSTRIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05058235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGMAX INDUSTRIES LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LONGMAX INDUSTRIES LTD located?
| Registered Office Address | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGMAX INDUSTRIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LONGMAX INDUSTRIES LTD?
| 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 | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Lee Roberts on Feb 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Philip Martin Reid on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Lee Roberts on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony James Banks on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Martin Reid on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Robert Souster on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Rigby on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mail Solutions, Stafford Park 9, Telford Shropshire TF3 3BZ on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Alan David Griffiths on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Edward Prescott on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lee Roberts on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony James Banks on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip Martin Reid on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Robert Souster on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LONGMAX INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Philip Martin | Secretary | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | Director | 57277220001 | |||||
| BANKS, Antony James | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | Director | 99144280001 | |||||
| GRIFFITHS, Alan David | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 35303410004 | ||||
| PRESCOTT, Simon Edward | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 72479260002 | ||||
| REID, Philip Martin | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | England | British | Director | 57277220001 | ||||
| RIGBY, Paul | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 122741700001 | ||||
| ROBERTS, Lee | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 50789080003 | ||||
| SOUSTER, Mark Robert | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | Director | 50789040003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SHERMAN, Christopher Robert | Director | Elm Cottage City Corner, Hinton Parva SN4 0DH Swindon | British | Director | 83550360003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does LONGMAX INDUSTRIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2007 Delivered On Apr 21, 2007 | Satisfied | 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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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Insurer: st james' place, policy no: 41C38C38, date: 23/09/2004, sum: £250,000.00, life assured: anthony banks together with the all sums assured by it and all bonuses and benefits which may arise under it. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no 41C38E37 insurer: st james' place, person insured: alan griffiths amount: £350,000.00. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars St james's place pol/no 41C38L40 (philip reid £250,000.00 dated 23 september 2004) all sums assured, all bonuses and benefits. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The policy dated: 23 september 2004, insurer: st james's place, person insured: lee roberts, amount: £100,000.00, policy number: 41C38W46, all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right, title and interest present and future in the policy. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The policy dated: 23 september 2004, insurer: st james' place, person insured: christopher sherman, amount: £250,000.00, policy number: 41C38Y39, all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right, title and interest present and future in the policy. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The policy dated: 23 september 2004, insurer: st james' place, person insured: mark souster, amount: £100,000.00, policy number: 41C38N76, all sums assured by it and all bonuses and benefits which may arise under it; and the company's whole right, title and interest present and future in the policy. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 23, 2004 Delivered On Jul 27, 2004 | Satisfied | 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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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