LANGREAVE LIMITED
Vue d'ensemble
Nom de la société | LANGREAVE LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 05183727 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe LANGREAVE LIMITED ?
Adresse du siège social | 14 Bonhill Street EC2A 4BX London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LANGREAVE LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 26 déc. 2018 |
Date d'échéance des prochains comptes | 26 sept. 2019 |
Derniers comptes | |
Derniers comptes arrêtés au | 30 juin 2017 |
Quel est le statut de la dernière déclaration de confirmation pour LANGREAVE LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 30 avr. 2019 |
Date d'échéance de la prochaine déclaration de confirmation | 14 mai 2019 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 30 avr. 2018 |
En retard | Oui |
Quels sont les derniers dépôts pour LANGREAVE LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration des reçus et paiements des liquidateurs jusqu'à 18 oct. 2024 | 17 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom à 14 Bonhill Street London EC2A 4BX le 30 avr. 2024 | 3 pages | AD01 | ||||||||||
Cessation de la nomination de Neil Andrew Forster en tant que directeur le 06 mars 2024 | 1 pages | TM01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 26 pages | AM22 | ||||||||||
Rapport d'avancement de l'administrateur | 37 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 21 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 15 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 16 pages | AM10 | ||||||||||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 16 pages | AM10 | ||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 21 pages | AM10 | ||||||||||
Changement d'adresse du siège social de 4th Floor Allan House 10 John Princes Street London W1G 0AH à 4th Floor Allan House 10 John Princes Street London W1G 0AH le 10 avr. 2019 | 1 pages | AD01 | ||||||||||
Résultat de la réunion des créanciers | 7 pages | AM07 | ||||||||||
Déclaration de la proposition de l'administrateur | 37 pages | AM03 | ||||||||||
Changement d'adresse du siège social de 15 Golden Square London W1F 9JG à 4th Floor Allan House 10 John Princes Street London W1G 0AH le 25 janv. 2019 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 3 pages | AM01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Période comptable actuelle prolongée du 27 juin 2018 au 26 déc. 2018 | 1 pages | AA01 | ||||||||||
Comptes pour une petite entreprise établis au 30 juin 2017 | 22 pages | AA | ||||||||||
Qui sont les dirigeants de LANGREAVE LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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CRUICKSHANK, Sarah | Secrétaire | Golden Square W1F 9JG London 15 United Kingdom | Other | 116598150001 | ||||||
REID, Duncan Murray | Administrateur | Bonhill Street EC2A 4BX London 14 | United Kingdom | British | 141322490001 | |||||
FORD, Susan Elizabeth | Secrétaire | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
PATEL, Ravi | Secrétaire | Shortlands 19 Golf Side SM2 7HA South Cheam Surrey | British | Director Chartered Accountant | 66286440002 | |||||
TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BOYTON, John Leonard | Administrateur | 15 Golden Square London W1F 9JG | United Kingdom | British | 141319430001 | |||||
BUGDEN, Matthew Taylor | Administrateur | 15 Golden Square London W1F 9JG | United Kingdom | British | Director | 138513720001 | ||||
CLAYTON, James Henry Michael | Administrateur | 15 Golden Square London W1F 9JG | England | British | Director | 138513710001 | ||||
FORD, Susan Elizabeth | Administrateur | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Finance Director | 113724550001 | ||||
FORSTER, Neil Andrew | Administrateur | 10 John Princes Street W1G 0AH London 4th Floor Allan House United Kingdom | United Kingdom | British | Finance Director | 138513740006 | ||||
MCKENNA, Patrick Anthony | Administrateur | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Director | 69907480001 | ||||
MEAD, Kevin Thomas John | Administrateur | 18 Gun Wharf 124 Wapping High Street E1W 2NJ London | England | British | Bamker | 81589600001 | ||||
PATEL, Ravi | Administrateur | Shortlands 19 Golf Side SM2 7HA South Cheam Surrey | United Kingdom | British | Director Chartered Accountant | 66286440002 | ||||
SPEIGHT, Sebastian James | Administrateur | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||
COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Qui sont les personnes ayant un contrôle significatif sur LANGREAVE LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Ingenious Media Limited | 01 janv. 2017 | Golden Square W1F 9JG London 15 United Kingdom | Non | ||||||||||
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Nature du contrôle
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LANGREAVE LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 22 nov. 2013 Livré le 04 déc. 2013 | En cours | ||
Brève description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 27 sept. 2013 Livré le 08 oct. 2013 | En cours | ||
Brève description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 27 sept. 2013 Livré le 07 oct. 2013 | En cours | ||
Brève description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 12 sept. 2013 Livré le 20 sept. 2013 | En cours | ||
Brève description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 07 mars 2013 Livré le 19 mars 2013 | En cours | Montant garanti 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 | |
Brèves mentions All right title and interest in relation to the film "animal rescue" see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 24 janv. 2013 Livré le 01 févr. 2013 | En cours | Montant garanti 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 | |
Brèves mentions All right title and interest in relation to the film ‘black nativity’ the benefit of the members’ agreement and the payment deed, the relevant agreements and all income and proceeds see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 28 sept. 2012 Livré le 05 oct. 2012 | En cours | Montant garanti 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 | |
Brèves mentions All right title and interest in and to the benefit of the members' agreement and the payment deed, the relevant agreements relating to a film provisionally entitled "untitled x-men project" floating charge all rights properties and assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 28 sept. 2012 Livré le 05 oct. 2012 | En cours | Montant garanti 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 | |
Brèves mentions All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled “dawn of the planet of the apes” see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 04 juil. 2012 Livré le 13 juil. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to in relation to the film and floating charge the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 09 mars 2012 Livré le 22 mars 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the folllowing in relation to the film provisionally entitled “the secret life of walter mitty” see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 30 sept. 2011 Livré le 12 oct. 2011 | En cours | Montant garanti 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 | |
Brèves mentions In relation to the film "neighborhood watch" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 30 sept. 2011 Livré le 12 oct. 2011 | En cours | Montant garanti 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 | |
Brèves mentions In relation to the film "hell's angels" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 30 sept. 2011 Livré le 12 oct. 2011 | En cours | Montant garanti 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 | |
Brèves mentions In relation to the film "fantastic voyage" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements relating to the film floating charge all rights properties and assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 30 sept. 2011 Livré le 13 oct. 2011 | En cours | Montant garanti 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 | |
Brèves mentions In relation to the film ‘die hard 5’ all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 16 sept. 2011 Livré le 28 sept. 2011 | En cours | Montant garanti 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 | |
Brèves mentions All its right title and interest both present and future vested and contingent statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement and the payment deed see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 08 oct. 2010 Livré le 14 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions Right title and interest in relation to the film provisionally entitled “best exotic marigold hotel” the benefit of the members’ agreement and the payment deed the relevant agreements and all income and proceeds derrived from any and all of the foregoing see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 31 janv. 2010 Livré le 13 févr. 2010 | En cours | Montant garanti 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 | |
Brèves mentions Right title in and to the following in relation to the film entitled "the descendants" benefit of the members agreement borrowers distributable reciepts floating charge all those rights properties and the assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 31 janv. 2010 Livré le 13 févr. 2010 | En cours | Montant garanti 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 | |
Brèves mentions Right title in and to the following in relation to the film entitled " best exotic marigold hotel" benefit of the members agreement borrowers distributable reciepts floating charge all those rights properties and the assets comprising the collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 31 mars 2009 Livré le 09 avr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions All right title and interest in relation to the film provisionally entitled "percy jackson" the benefit of the members agreement the operators agreement and the payment deed all income and proceeds and floating charge over all rights properties and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 31 mars 2009 Livré le 09 avr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions All right, title and interest in and to the film provisionally entitled " the a-team". All rights, interests and benefits in, and to the relevant agreements see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 31 mars 2009 Livré le 09 avr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions All right, title and interest in and to the film. All rights, interests and benefits in, and to the relevant agreements see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 15 mars 2008 Livré le 22 mars 2008 | En cours | Montant garanti 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 | |
Brèves mentions All of its right, title and interest (if any) both present and future in and to the benefit of the members' agreement, the operator's agreement and the payment deed; all the chargor's rights, interests and benefits in and to the relevant agreements and all other agreements relating to the film provisionally entitled "I love you, beth cooper" see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 21 déc. 2007 Livré le 29 déc. 2007 | En cours | Montant garanti 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 | |
Brèves mentions All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 21 déc. 2007 Livré le 29 déc. 2007 | En cours | Montant garanti 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 | |
Brèves mentions All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 21 déc. 2007 Livré le 29 déc. 2007 | En cours | Montant garanti 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 | |
Brèves mentions All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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LANGREAVE LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0