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LONGFORD PROPERTIES (DERBY) LTD

LONGFORD PROPERTIES (DERBY) LTD

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

    • Overview

    Company NameLONGFORD PROPERTIES (DERBY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06499412
    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 LONGFORD PROPERTIES (DERBY) LTD?

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

    Where is LONGFORD PROPERTIES (DERBY) LTD located?

    Registered Office Address
    Oak Cottage 29 Mill Lane
    Heswall
    CH60 2TF Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGFORD PROPERTIES (DERBY) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LONGFORD PROPERTIES (DERBY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Christopher John Allan on Jan 01, 2013

    		2 pagesCH03

    Registered office address changed from * 2 the Green Little Neston Wirral Cheshire CH64 4BZ* on Jan 08, 2013

    		1 pagesAD01

    Director's details changed for Mr Christopher John Allan on Jan 01, 2013

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LONGFORD PROPERTIES (DERBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Christopher John
    29 Mill Lane
    Heswall
    CH60 2TF Wirral
    Oak Cottage
    Merseyside
    United Kingdom
    		Secretary
    29 Mill Lane
    Heswall
    CH60 2TF Wirral
    Oak Cottage
    Merseyside
    United Kingdom
    		British109220490002
    ALLAN, Christopher John
    29 Mill Lane
    Heswall
    CH64 4BZ Wirral
    Oak Cottage
    Merseyside
    United Kingdom
    		Director
    29 Mill Lane
    Heswall
    CH64 4BZ Wirral
    Oak Cottage
    Merseyside
    United Kingdom
    		United KingdomBritish109220490004
    ALLAN, Diana Mary
    3 Pumphouse Cottages
    Longford
    DE6 3DR Ashbourne
    Derbyshire
    		Director
    3 Pumphouse Cottages
    Longford
    DE6 3DR Ashbourne
    Derbyshire
    		British109220500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGFORD PROPERTIES (DERBY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Allan
    Mill Lane
    CH60 2TF Heswall
    29
    Wirral
    United Kingdom
    		Feb 11, 2017
    Mill Lane
    CH60 2TF Heswall
    29
    Wirral
    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.
    View Detailed Information on Persons with Significant Control

    Does LONGFORD PROPERTIES (DERBY) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 26, 2012
    Delivered On Jul 31, 2012
    		Outstanding
    Amount secured
    £70,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H premises k/a 10 highfield gardens, highfield road, derby t/no DY8810.
    Persons Entitled
    • Haslebrow Finance Limited
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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