LONGMEAD CAPITAL ADVISORS LIMITED

LONGMEAD CAPITAL ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONGMEAD CAPITAL ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGMEAD CAPITAL ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONGMEAD CAPITAL ADVISORS LIMITED located?

    Registered Office Address
    15, High Street
    Brackley
    NN13 7DH Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGMEAD CAPITAL ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALGONQUIN LIMITEDDec 05, 2006Dec 05, 2006

    What are the latest accounts for LONGMEAD CAPITAL ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LONGMEAD CAPITAL ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 4
    SH01

    Certificate of change of name

    Company name changed algonquin LIMITED\certificate issued on 26/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2015

    RES15

    Termination of appointment of Caroline Jane Thomson as a director on Dec 08, 2014

    1 pagesTM01

    Termination of appointment of Robin Paul Harrington as a director on Dec 08, 2014

    1 pagesTM01

    Termination of appointment of David Stanley Algar as a director on Dec 08, 2014

    1 pagesTM01

    Termination of appointment of Caroline Jane Thomson as a secretary on Dec 08, 2014

    1 pagesTM02

    Appointment of Mr James Brackenbury as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Mr Shilen Patel as a director on Dec 08, 2014

    2 pagesAP01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 4
    SH01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Stanley Algar on Dec 05, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Who are the officers of LONGMEAD CAPITAL ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKENBURY, James Gedge
    15, High Street
    Brackley
    NN13 7DH Northamptonshire
    Director
    15, High Street
    Brackley
    NN13 7DH Northamptonshire
    EnglandBritish184665840001
    PATEL, Shilen
    15, High Street
    Brackley
    NN13 7DH Northamptonshire
    Director
    15, High Street
    Brackley
    NN13 7DH Northamptonshire
    EnglandBritish166226070001
    THOMSON, Caroline Jane
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    Secretary
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    British80219730002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ALGAR, David Stanley
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    United Kingdom
    Director
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    United Kingdom
    EnglandBritish104137450004
    HARRINGTON, Robin Paul
    88 Bynes Road
    CR2 0PR South Croydon
    Surrey
    Director
    88 Bynes Road
    CR2 0PR South Croydon
    Surrey
    EnglandBritish32236760002
    THOMSON, Caroline Jane
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    Director
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    EnglandBritish80219730002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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