LANGSTONE PROPERTY LTD

LANGSTONE PROPERTY LTD

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

    Company NameLANGSTONE PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06406865
    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 LANGSTONE PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANGSTONE PROPERTY LTD located?

    Registered Office Address
    Cba Business Solutions Ltd 126
    New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGSTONE PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for LANGSTONE PROPERTY 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 C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Oct 09, 2017

    2 pagesAD01

    Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to C/O Cba 39 Castle Street Leicester LE1 5WN on Sep 05, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2016

    LRESEX

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Zafar Saeed Ahmed as a director

    2 pagesAP01

    Termination of appointment of Saeed Ahmed as a director

    1 pagesTM01

    Termination of appointment of Zafar Ahmed as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Saeed Ahmed on Oct 01, 2009

    2 pagesCH01

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

    3 pagesAA

    Who are the officers of LANGSTONE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Zafar Saeed
    New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd 126
    Director
    New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd 126
    EnglandBritish149189590001
    AHMED, Zafar Saeed
    Oakhill
    10 Bucklow View
    WA14 3JP Bowdon
    Cheshire
    Secretary
    Oakhill
    10 Bucklow View
    WA14 3JP Bowdon
    Cheshire
    British149189590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AHMED, Saeed
    10 Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    Director
    10 Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    United KingdomBritish120273180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LANGSTONE PROPERTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 16, 2008
    Delivered On Dec 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pembroke court, st leonards road, bradford t/no WYK841990 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    Debenture
    Created On Dec 08, 2008
    Delivered On Dec 16, 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2008Registration of a charge (395)

    Does LANGSTONE PROPERTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2016Commencement of winding up
    Jan 11, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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