co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONGSHOT COUNTRY INNS LIMITED

LONGSHOT COUNTRY INNS LIMITED

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

    • Overview

    Company NameLONGSHOT COUNTRY INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10091048
    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 LIMITED?

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

    Where is LONGSHOT COUNTRY INNS LIMITED located?

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

    What were the previous names of LONGSHOT COUNTRY INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LCIH LIMITEDJun 01, 2016Jun 01, 2016
    LONGSHOT GENERAL PARTNER LIMITEDMar 30, 2016Mar 30, 2016

    What are the latest accounts for LONGSHOT COUNTRY INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for LONGSHOT COUNTRY INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		5 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    		RES15

    Current accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONGSHOT COUNTRY INNS 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Mar 13, 2017
    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 Number10663803
    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
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		May 20, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc411920
    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.
    Mr Oliver Richard Vigors
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Apr 06, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joel Michael Cadbury
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Apr 06, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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