LONGSHOT COUNTRY INNS MANAGEMENT LIMITED

LONGSHOT COUNTRY INNS MANAGEMENT LIMITED

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

    Company NameLONGSHOT COUNTRY INNS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08029413
    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 LONGSHOT COUNTRY INNS MANAGEMENT LIMITED?

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

    Where is LONGSHOT COUNTRY INNS MANAGEMENT LIMITED located?

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

    What are the latest accounts for LONGSHOT COUNTRY INNS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for LONGSHOT COUNTRY INNS MANAGEMENT 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 Apr 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    1 pagesAA

    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

    Accounts for a dormant company made up to Mar 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    1 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 30, 2015

    1 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Joel Michael Cadbury on Mar 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2014

    2 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 30, 2013

    3 pagesAA

    Registered office address changed from * 118 New Bond Street London United Kingdom W1S 1EW United Kingdom* on Jun 13, 2013

    1 pagesAD01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 30, 2013

    3 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LONGSHOT COUNTRY INNS MANAGEMENT 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

    Who are the persons with significant control of LONGSHOT COUNTRY INNS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    Apr 06, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3820932
    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.

    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