LONGACRE PROPERTIES LIMITED

LONGACRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONGACRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGACRE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is LONGACRE PROPERTIES LIMITED located?

    Registered Office Address
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGACRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for LONGACRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 23, 2017

    3 pages3.6

    Receiver's abstract of receipts and payments to May 23, 2017

    1 pages3.6

    Receiver's abstract of receipts and payments to May 19, 2017

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 19, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dale Roberts on Oct 22, 2009

    2 pagesCH01

    Who are the officers of LONGACRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Deborah Elizabeth
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    Secretary
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    British126714870001
    ROBERTS, Dale
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    Director
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    WalesBritish126714720001
    ROBERTS, Deborah Elizabeth
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    Director
    The Milestone Ruthin Road
    Bwlchgwyn
    LL11 5UT Wrexham
    Clwyd
    WalesBritish126714870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does LONGACRE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 13, 2012
    Delivered On Aug 16, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land adjoining ruthin road, bwichgwyn, wrexham t/no CYM555487 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Aug 16, 2012Registration of a charge (MG01)
    • 2Jun 21, 2016Appointment of a receiver or manager (RM01)
    • 2May 23, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal mortgage
    Created On Mar 31, 2008
    Delivered On Apr 03, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Milestone inn, ruthin road, bwlchgwyn, wrexham assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • 1Nov 26, 2015Appointment of a receiver or manager (RM01)
    • 1May 23, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Feb 11, 2008
    Delivered On Feb 15, 2008
    Outstanding
    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
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Feb 15, 2008Registration of a charge (395)

    Does LONGACRE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Foster
    Gva Grimley Limited 7 Norfolk Street
    M2 1DW Manchester
    receiver manager
    Gva Grimley Limited 7 Norfolk Street
    M2 1DW Manchester
    Edward Kenneth Dry
    Norfolk House
    7 Norfolk Street
    M21 1DW Manchester
    receiver manager
    Norfolk House
    7 Norfolk Street
    M21 1DW Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Foster
    Gva Grimley Limited 7 Norfolk Street
    M2 1DW Manchester
    receiver manager
    Gva Grimley Limited 7 Norfolk Street
    M2 1DW Manchester
    Edward Kenneth Dry
    Norfolk House
    7 Norfolk Street
    M21 1DW Manchester
    receiver manager
    Norfolk House
    7 Norfolk Street
    M21 1DW Manchester

    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