LANGAN INVESTMENTS LIMITED
Overview
| Company Name | LANGAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433113 |
| 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 LANGAN INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANGAN INVESTMENTS LIMITED located?
| Registered Office Address | c/o MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED 2 Cavendish Square W1G 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2292 LIMITED | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for LANGAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LANGAN INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr James Anthony Thornton as a secretary on Oct 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Anne Roantree as a secretary on Oct 14, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | AR01 | |||||||||||
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Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on Jul 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Miss Gillian Anne Roantree as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Guy Brogden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Guy Lister Brogden as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 23 Bruton Street C/O Mayfair Capital Investment Management Ltd London W1J 6QD* on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LANGAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, James Anthony | Secretary | c/o Mayfair Capital Investment Management Limited Cavendish Square W1G 0PU London 2 | 201850660001 | |||||||
| BROGDEN, Guy Lister | Director | c/o Mayfair Capital Investment Management Limited Cavendish Square W1G 0PU London 2 United Kingdom | United Kingdom | British | Director | 39296560004 | ||||
| THORNTON, James Anthony | Director | Barley Hill House Nuffield RG9 5TG Henley-On-Thames Oxfordshire | England | British | Property Fund Manager | 33956580001 | ||||
| BROGDEN, Guy Lister | Secretary | The Manor Water Stratford MK18 5DR Buckingham | British | Chartered Surveyor | 39296560004 | |||||
| ROANTREE, Gillian Anne | Secretary | c/o Mayfair Capital Investment Management Limited Cavendish Square W1G 0PU London 2 United Kingdom | 186926940001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does LANGAN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 2005 Delivered On Jul 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit E2(a) eden park bristol t/no st 198765. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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