LONGHOVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLONGHOVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGHOVE LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is LONGHOVE LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGHOVE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for LONGHOVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 361 Rayleigh Road Eastwood Leigh on Sea Essex SS9 5PS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Jun 14, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2018

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 01, 2017 with updates

    7 pagesCS01

    Director's details changed for Peter Julian Chambers on Feb 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Julian Chambers on Apr 15, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Appointment of Mr Daniel Andrew Chambers as a director on Jul 10, 2014

    2 pagesAP01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Julie Ruler as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of LONGHOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Daniel Andrew
    SS9 5RD Leigh On Sea
    69 Dering Crescent
    Essex
    England
    Director
    SS9 5RD Leigh On Sea
    69 Dering Crescent
    Essex
    England
    EnglandBritish189391350001
    CHAMBERS, Peter Julian
    Rayleigh Road
    Eastwood
    SS9 5PS Leigh-On-Sea
    361
    Essex
    United Kingdom
    Director
    Rayleigh Road
    Eastwood
    SS9 5PS Leigh-On-Sea
    361
    Essex
    United Kingdom
    United KingdomBritish123957440004
    RULER, Julie Margaret
    Rayleigh Road
    Eastwood
    SS9 5PS Leigh-On-Sea
    361
    Essex
    United Kingdom
    Secretary
    Rayleigh Road
    Eastwood
    SS9 5PS Leigh-On-Sea
    361
    Essex
    United Kingdom
    British123957510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LONGHOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Julian Chambers
    Eastwood
    SS9 5PS Leigh-On-Sea
    361 Rayleigh Road
    Essex
    United Kingdom
    Apr 06, 2016
    Eastwood
    SS9 5PS Leigh-On-Sea
    361 Rayleigh Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LONGHOVE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2018Commencement of winding up
    Apr 23, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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