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LANGTON SECURITIES (2010-1) PLC

LANGTON SECURITIES (2010-1) PLC

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

    • Overview

    Company NameLANGTON SECURITIES (2010-1) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07381471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANGTON SECURITIES (2010-1) PLC?

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

    Where is LANGTON SECURITIES (2010-1) PLC located?

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

    What are the latest accounts for LANGTON SECURITIES (2010-1) PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LANGTON SECURITIES (2010-1) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Interim accounts made up to Nov 30, 2021

    		5 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2022

    		LRESSP

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jan 19, 2022

    		2 pagesAD01

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Director's details changed for Ms Paivi Helena Whitaker on Apr 09, 2020

    		2 pagesCH01

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

    		2 pagesPSC05

    Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020

    		2 pagesCH01

    Change of details for Langton Securities Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Appointment of Paivi Helena Whitaker as a director on Apr 08, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Paivi Helena Whitaker as a director on Jul 20, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LANGTON SECURITIES (2010-1) PLC?

    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
    PEARCE, Clifford
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritishDirector290505320001
    RANGER, Thomas Allan
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    United Kingdom
    		EnglandBritishDirector164706290003
    WHITAKER, Helena Paivi
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomFinnishCompany Secretary163184240010
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2-3
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2-3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2516674
    		154242380001
    BERRY, Robert William
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		EnglandBritishDirector64303740002
    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 KingdomBritishBanker55792230001
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector Business Development103195230005
    RANGER, Thomas
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    		United KingdomBritishDirector149882770001
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector Transaction Managemen189633910001
    WHITAKER, Helena Paivi
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		United KingdomFinnishChartered Secretary163184240010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGTON SECURITIES (2010-1) PLC?

    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 SECURITIES (2010-1) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A second supplemental issuer deed of charge
    Created On Jun 08, 2012
    Delivered On Jun 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property charged and assigned by the original issuer deed of charge remains charged and assigned.. See image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Issuer Security Trustee)
    Transactions
    • Jun 22, 2012Registration of a charge (MG01)
    • May 19, 2021Satisfaction of a charge (MR04)
    A supplemental issuer deed of charge
    Created On Dec 23, 2011
    Delivered On Jan 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property charged and assigned by the original issuer deed of charge remains charfed and assigned see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)
    • May 19, 2021Satisfaction of a charge (MR04)
    An issuer deed of charge
    Created On Oct 01, 2010
    Delivered On Oct 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The contracts; the issuer accounts; authorised investments; miscellaneous; and by way of first floating charge all of its undertaking and all of its property and assets see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • May 19, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LANGTON SECURITIES (2010-1) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2022Commencement of winding up
    Oct 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    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