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LONGSHOT B & D (GODALMING) LIMITED

LONGSHOT B & D (GODALMING) LIMITED

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

    • Overview

    Company NameLONGSHOT B & D (GODALMING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07320088
    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 LONGSHOT B & D (GODALMING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGSHOT B & D (GODALMING) LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    Piccadilly
    W1J 0HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSHOT B & D (GODALMING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LONGSHOT B & D (GODALMING) LIMITED?

    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

    Confirmation statement made on Jul 20, 2018 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    		10 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Notification of Longshot Nominees Limited as a person with significant control on Jun 04, 2018

    		2 pagesPSC02

    Cessation of Longshot Country Inns I Limited as a person with significant control on May 03, 2018

    		1 pagesPSC07

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 30, 2017

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 073200880004 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 073200880005, created on Apr 24, 2017

    		27 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 30, 2016

    		12 pagesAA

    legacy

    		34 pagesPARENT_ACC
    View All Filings

    Who are the officers of LONGSHOT B & D (GODALMING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish21253350005
    VIGORS, Oliver Richard
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		Director
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		United KingdomBritish123560130002
    ABLITT, Neville Howard
    Hailsham Close
    KT6 6QD Surbiton
    14
    Surrey
    United Kingdom
    		Director
    Hailsham Close
    KT6 6QD Surbiton
    14
    Surrey
    United Kingdom
    		United KingdomBritish21124770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGSHOT B & D (GODALMING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Jun 04, 2018
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06709830
    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.
    Albany Courtyard
    Picadilly
    W1J 0HF London
    5
    England
    		Apr 06, 2016
    Albany Courtyard
    Picadilly
    W1J 0HF London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07292333
    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 LONGSHOT B & D (GODALMING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2017
    Delivered On Apr 25, 2017
    		Outstanding
    Brief description
    The freehold property known as old church, bridge street, godalming, GU7 1HY registered at the land registry with title number SY489914.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank Limited
    Transactions
    • Apr 25, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2015
    Delivered On May 26, 2015
    		Satisfied
    Brief description
    Old church, bridge street, godalming t/no SY489914.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Montello Private Finance General Partners Limited
    Transactions
    • May 26, 2015Registration of a charge (MR01)
    • May 26, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 01, 2011
    Delivered On Apr 06, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H bel and the dragon bridge street godalming t/n SY489914, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 06, 2011Registration of a charge (MG01)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Feb 08, 2011
    Delivered On Feb 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 11, 2011Registration of a charge (MG01)
    • May 26, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 08, 2011
    Delivered On Feb 11, 2011
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 11, 2011Registration of a charge (MG01)
    • May 26, 2017Satisfaction of a charge (MR04)
    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