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J O LONGTON & ASSOCIATES LTD

J O LONGTON & ASSOCIATES LTD

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

    • Overview

    Company NameJ O LONGTON & ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07090001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J O LONGTON & ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is J O LONGTON & ASSOCIATES LTD located?

    Registered Office Address
    C/O Brosnans Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J O LONGTON & ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    LONGTON HEWITT LTDNov 28, 2009Nov 28, 2009

    What are the latest accounts for J O LONGTON & ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2017

    What are the latest filings for J O LONGTON & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr James Oswald Longton on Dec 12, 2017

    		2 pagesCH01

    Total exemption full accounts made up to May 30, 2017

    		7 pagesAA

    Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on Dec 06, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2016

    		RES15

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

    		5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Susan Rowena Longton on Jul 22, 2015

    		2 pagesCH01

    Director's details changed for Mr James Oswald Longton on Jul 22, 2015

    		2 pagesCH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Appointment of Mrs Susan Rowena Longton as a director

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Nov 30, 2011 to May 30, 2012

    		1 pagesAA01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of J O LONGTON & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGTON, James Oswald
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Director
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector91745770006
    LONGTON, Susan Rowena
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Director
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector184039930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J O LONGTON & ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Oswald Longton
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Nov 28, 2016
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Rowena Longton
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Nov 28, 2016
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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