LANGLEYS LAW FIRM LIMITED

LANGLEYS LAW FIRM LIMITED

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

    Company NameLANGLEYS LAW FIRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07500419
    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 LANGLEYS LAW FIRM LIMITED?

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

    Where is LANGLEYS LAW FIRM LIMITED located?

    Registered Office Address
    Queens House
    Micklegate
    YO1 6WG York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGLEYS LAW FIRM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGLEYS SOLICITORS LIMITEDFeb 07, 2011Feb 07, 2011
    LANG CO TWELVE LIMITEDJan 20, 2011Jan 20, 2011

    What are the latest accounts for LANGLEYS LAW FIRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for LANGLEYS LAW FIRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    10 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Notification of Knights Professional Services Limited as a person with significant control on Mar 25, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 10, 2022

    2 pagesPSC09

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Christopher Mark Day as a director on Mar 25, 2022

    1 pagesTM01

    Appointment of Mrs Kate Louise Lewis as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Timothy Dominic Berry Cross as a director on Mar 25, 2022

    1 pagesTM01

    Termination of appointment of Sally Marie Cottam as a director on Mar 25, 2022

    1 pagesTM01

    Appointment of Mr David Andrew Beech as a director on Mar 25, 2022

    2 pagesAP01

    Confirmation statement made on Jan 20, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Joseph Thompson as a director on Apr 07, 2020

    1 pagesTM01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of LANGLEYS LAW FIRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, David Andrew
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    EnglandBritish176780400002
    LEWIS, Kate Louise
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    EnglandBritish195654320001
    COTTAM, Sally Marie, Ms.
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    EnglandBritish51627250001
    CROSS, Timothy Dominic Berry
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    EnglandBritish202955860001
    DAY, Christopher Mark
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    EnglandBritish164134150001
    KAY, Andrew
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    England
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    England
    EnglandBritish125501090001
    THOMPSON, David Joseph, Mr.
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    England
    Director
    Micklegate
    YO1 6WG York
    Queens House
    North Yorkshire
    England
    EnglandBritish141989290001

    Who are the persons with significant control of LANGLEYS LAW FIRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knights Professional Services Limited
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights
    England
    Mar 25, 2022
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number8453370
    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.

    What are the latest statements on persons with significant control for LANGLEYS LAW FIRM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2017Mar 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LANGLEYS LAW FIRM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 16, 2012
    Delivered On Mar 24, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies and limited liability partnerships named therein 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
    • Barclays Bank PLC
    Transactions
    • Mar 24, 2012Registration of a charge (MG01)
    • Apr 07, 2022Satisfaction of a charge (MR04)

    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