LONGHURST FABRICATION SERVICES LIMITED

Overview

Company Name	LONGHURST FABRICATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06568325
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2008
Date of Cessation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONGHURST FABRICATION SERVICES LIMITED?

(2811) /

Where is LONGHURST FABRICATION SERVICES LIMITED located?

Registered Office Address	Ian Holland & Co The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LONGHURST FABRICATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for LONGHURST FABRICATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 02, 2013

Liquidators' statement of receipts and payments to Jun 09, 2013

13 pages

4.68

Jul 12, 2012

Liquidators' statement of receipts and payments to Jun 09, 2012

15 pages

4.68

Sep 14, 2011

legacy

3 pages

MG02

Jun 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 10, 2011	LRESEX

May 27, 2011

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on May 27, 2011

2 pages

AD01

Apr 18, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 100	SH01

Jan 13, 2011

Total exemption full accounts made up to Apr 30, 2010

8 pages

Apr 19, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

6 pages

AR01

Apr 19, 2010

Director's details changed for Natalie Longhurst on Apr 17, 2010

2 pages

CH01

Apr 19, 2010

Director's details changed for Stephen Paul Longhurst on Apr 17, 2010

2 pages

CH01

Jan 18, 2010

Total exemption full accounts made up to Apr 30, 2009

8 pages

Nov 07, 2009

legacy

6 pages

MG01

Apr 24, 2009

legacy

2 pages

88(2)

Apr 20, 2009

legacy

4 pages

363a

May 07, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

2 pages

288a

Apr 28, 2008

legacy

2 pages

288a

Apr 17, 2008

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of LONGHURST FABRICATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGHURST, Natalie Hilliard Road HA6 1SP Northwood 128 Middx	Apr 17, 2008		Secretary	Hilliard Road HA6 1SP Northwood 128 Middx		British		Secretary	129995160001
LONGHURST, Natalie Hilliard Road HA6 1SP Northwood 128 Middx	Apr 17, 2008		Director	Hilliard Road HA6 1SP Northwood 128 Middx	England	British	1967-7	Secretary	129995160001
LONGHURST, Stephen Paul Hilliard Road HA6 1SP Northwood 128 Middx	Apr 17, 2008		Director	Hilliard Road HA6 1SP Northwood 128 Middx	England	British	1963-10	Director	129994600001
CARGIL MANAGEMENT SERVICES LIMITED Melton Street NW1 2BW London 22	Apr 17, 2008	Apr 17, 2008	Secretary	Melton Street NW1 2BW London 22					128517520001
LEA YEAT LIMITED Eastcastle Street W1W 8DH London 27/28	Apr 17, 2008	Apr 17, 2008	Director	Eastcastle Street W1W 8DH London 27/28					128517530001

View Detailed Information on Officers and People with Significant Control

Does LONGHURST FABRICATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 05, 2009 Delivered On Nov 07, 2009	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 07, 2009Registration of a charge (MG01) Sep 13, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LONGHURST FABRICATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2014	Dissolved on
Jun 10, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	practitioner	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	Jun 10, 2011

View Detailed Information on Insolvency Cases

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.
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