LONGMANS BUTCHERS LIMITED

LONGMANS BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLONGMANS BUTCHERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09231841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONGMANS BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONGMANS BUTCHERS LIMITED located?

    Registered Office Address
    Unit 5 Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGMANS BUTCHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGWOOD ESTATES LIMITEDSep 23, 2014Sep 23, 2014

    What are the latest accounts for LONGMANS BUTCHERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for LONGMANS BUTCHERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 27, 2024
    Next Confirmation Statement DueJun 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2023
    OverdueYes

    What are the latest filings for LONGMANS BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dragon Hall Barn 4 Whitchurch Road, Tattenhall Chester CH3 9DU England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on Sep 11, 2023

    1 pagesAD01

    Change of details for Cash 4U Flintshire Ltd as a person with significant control on Sep 11, 2023

    2 pagesPSC06

    Termination of appointment of Elaine Ann Williams as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Miss Megan Jamie Marcus as a director on Jun 14, 2023

    2 pagesAP01

    Confirmation statement made on May 27, 2023 with updates

    4 pagesCS01

    Cessation of Elaine Anne Williams as a person with significant control on Jun 14, 2023

    1 pagesPSC07

    Notification of Cash 4U Flintshire Ltd as a person with significant control on Jun 14, 2023

    1 pagesPSC03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Cessation of Butler & Green Plc as a person with significant control on May 27, 2022

    1 pagesPSC07

    Notification of Elaine Anne Williams as a person with significant control on May 27, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2021 with updates

    5 pagesCS01

    Termination of appointment of Diane Elizabeth Longman as a director on Apr 21, 2021

    1 pagesTM01

    Termination of appointment of John Mark Longman as a director on Apr 21, 2021

    1 pagesTM01

    Appointment of Mrs Elaine Anne Williams as a director on Apr 07, 2021

    2 pagesAP01

    Registered office address changed from 47a Wistaston Road Crewe Cheshire CW2 7RB United Kingdom to Dragon Hall Barn 4 Whitchurch Road, Tattenhall Chester CH3 9DU on Apr 06, 2021

    1 pagesAD01

    Cessation of John Mark Longman as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Notification of Butler & Green Plc as a person with significant control on Mar 03, 2021

    2 pagesPSC02

    Cessation of Diane Elizabeth Longman as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Who are the officers of LONGMANS BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCUS, Megan Jamie
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    Wales
    Director
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    Wales
    EnglandBritish305236310001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    LONGMAN, Diane Elizabeth
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    Director
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    United KingdomBritish78175040001
    LONGMAN, John Mark
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    Director
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    United KingdomBritish67033140002
    WILLIAMS, Elaine Ann
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    Director
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    EnglandBritish271497300001

    Who are the persons with significant control of LONGMANS BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cash 4u Flintshire Ltd
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    Wales
    Jun 14, 2023
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elaine Anne Williams
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    May 27, 2022
    Barn 4
    Whitchurch Road, Tattenhall
    CH3 9DU Chester
    Dragon Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Butler & Green Plc
    Towngate
    PR25 2LQ Leyland
    120-124
    England
    Mar 03, 2021
    Towngate
    PR25 2LQ Leyland
    120-124
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12865671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mark Longman
    CW2 7RB Crewe
    47a Wistaston Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW2 7RB Crewe
    47a Wistaston Road
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Elizabeth Longman
    CW2 7RB Crewe
    47a Wistaston Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW2 7RB Crewe
    47a Wistaston Road
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does LONGMANS BUTCHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Petition date
    Nov 15, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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