LONGSTONE (UK) LIMITED

LONGSTONE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONGSTONE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05829486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGSTONE (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONGSTONE (UK) LIMITED located?

    Registered Office Address
    Summerdale Head Dyke Lane
    Pilling
    PR3 6SJ Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSTONE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for LONGSTONE (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONGSTONE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    Annual return made up to May 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Thomas William Macdonald on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Beatrice Macdonald on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of LONGSTONE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Beatrice
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    Secretary
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    BritishCompany Director113841890001
    MACDONALD, Beatrice
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    Director
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    IrelandBritishCompany Director113841890001
    MACDONALD, Thomas William
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    Director
    Hazelwood
    IRISH Sligo
    Republic Of Ireland
    IrelandBritishCompany Director113841850001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritishCompany Director900006150001

    Does LONGSTONE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 07, 2007
    Delivered On Mar 09, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 90 osborne road blackpool lancashire t/n LA679916 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    • Jan 09, 2013Statement of satisfaction of a charge in full or part (MG02)

    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