co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANGTON MORTGAGES TRUSTEE (UK) LIMITED

LANGTON MORTGAGES TRUSTEE (UK) LIMITED

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

    • Overview

    Company NameLANGTON MORTGAGES TRUSTEE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07210539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANGTON MORTGAGES TRUSTEE (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LANGTON MORTGAGES TRUSTEE (UK) LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGTON MORTGAGES TRUSTEE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LANGTON MORTGAGES TRUSTEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13
    YBCGB514

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    YAVZEDSY

    Appointment of a voluntary liquidator

    		3 pages600
    YAVZE9DS

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 40a Station Road Upminster Essex RM14 2TR on Jan 18, 2022

    		2 pagesAD01
    YAVZE9BV

    Full accounts made up to Dec 31, 2020

    		13 pagesAA
    AA604JNV

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01
    XA1TSQ6H

    Full accounts made up to Dec 31, 2019

    		12 pagesAA
    A9D8E20A

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
    X9249XIO

    Change of details for Langton Securities Holdings Limited as a person with significant control on Apr 01, 2020

    		2 pagesPSC05
    X921R0YW

    Full accounts made up to Dec 31, 2018

    		11 pagesAA
    A88KUKQR

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01
    X839EYEQ

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02
    X7EHMCDK

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01
    X7EEDD7V

    Full accounts made up to Dec 31, 2017

    		11 pagesAA
    L7545E4Z

    Director's details changed for Thomas Ranger on Apr 30, 2018

    		2 pagesCH01
    X74Z3F5K

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01
    X73LK0JF

    Full accounts made up to Dec 31, 2016

    		11 pagesAA
    L69HDC9S

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01
    X63CSF3C

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02
    X5XSVAF5

    Full accounts made up to Dec 31, 2015

    		10 pagesAA
    L5A8FEND

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01
    X54YWDWG

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01
    X4AVXEYG

    Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN

    		1 pagesAD02
    X4ATDRA0
    View All Filings

    Who are the officers of LANGTON MORTGAGES TRUSTEE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    RANGER, Thomas Allan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritishDirector164706290003
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Identification TypeEuropean Economic Area
    Registration Number2516674
    		150200380001
    HARES, Ian John
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishDirector55792230001
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector189633910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGTON MORTGAGES TRUSTEE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6432540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does LANGTON MORTGAGES TRUSTEE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2022Commencement of winding up
    Dec 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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.
    • license: CC0