A.Longworth & Sons Limited

Company Name	A.Longworth & Sons Limited
Company Status	Dissolved
Company Number	00254125
Category	Private Limited Company
Incorporation Date	12 February 1931(91 years, 10 months ago)
Dissolution Date	25 September 2019 (3 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Janice Roden
Date of Birth	January 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(76 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 September 2019)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	12 Craddock Road Sale Cheshire M33 3QQ

Director Name	Mr Brian Benjamin Roden
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(80 years after company formation)
Appointment Duration	8 years, 8 months (closed 25 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Secretary Name	Mrs Joan Hopwood
Nationality	British
Status	Resigned
Appointed	30 May 1991(60 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	74 Woodhouse Lane Sale Cheshire M33 4JY

Director Name	Mr Oswald Lawrence Boardman
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(60 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 January 2011)
Role	Heating & Plumbing Engineer
Country of Residence	England
Correspondence Address	Caerleon 4 South Acre Drive Macclesfield Cheshire SK11 7EW

Director Name	Mr Paul Scahill
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(60 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 June 2011)
Role	Heating & Plumbing Engineer
Country of Residence	England
Correspondence Address	152 Woodhouse Lane East Timperley Altrincham Cheshire WA15 6AR

Director Name	Anthony John Owen
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(69 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2003)
Role	Heating And Ventilating
Correspondence Address	32 Warren Drive Appleton Warrington Cheshire WA4 5BN

Director Name	Paul Smith
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(69 years after company formation)
Appointment Duration	1 year (resigned 01 February 2001)
Role	Roofing
Correspondence Address	143 Jeffereys Crescent Huyton Liverpool Merseyside L36 4JS

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2011
Net Worth	£137,902
Cash	£58,663
Current Liabilities	£797,472

Accounts

Latest Accounts	31 January 2011 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

25 September 2019	Final Gazette dissolved following liquidation (1 page)
25 June 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 January 2019	Liquidators' statement of receipts and payments to 19 November 2018 (17 pages)
11 January 2018	Liquidators' statement of receipts and payments to 19 November 2017 (17 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (8 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (8 pages)
29 December 2015	Liquidators statement of receipts and payments to 19 November 2015 (14 pages)
29 December 2015	Liquidators' statement of receipts and payments to 19 November 2015 (14 pages)
29 December 2015	Liquidators' statement of receipts and payments to 19 November 2015 (14 pages)
28 January 2015	Liquidators statement of receipts and payments to 19 November 2014 (14 pages)
28 January 2015	Liquidators' statement of receipts and payments to 19 November 2014 (14 pages)
28 January 2015	Liquidators' statement of receipts and payments to 19 November 2014 (14 pages)
6 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 November 2013	Administrator's progress report to 20 November 2013 (10 pages)
29 November 2013	Administrator's progress report to 20 November 2013 (10 pages)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Appointment of a voluntary liquidator (1 page)
20 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 June 2013	Administrator's progress report to 22 May 2013 (13 pages)
27 June 2013	Administrator's progress report to 22 May 2013 (13 pages)
8 February 2013	Result of meeting of creditors (2 pages)
8 February 2013	Result of meeting of creditors (2 pages)
24 January 2013	Statement of affairs with form 2.14B (10 pages)
24 January 2013	Statement of affairs with form 2.14B (10 pages)
22 January 2013	Statement of administrator's proposal (28 pages)
22 January 2013	Statement of administrator's proposal (28 pages)
30 November 2012	Registered office address changed from Unit 13, Willan Trading Estate 55 Waverley Road Sale Cheshire M33 7AY on 30 November 2012 (2 pages)
30 November 2012	Appointment of an administrator (1 page)
30 November 2012	Registered office address changed from Unit 13, Willan Trading Estate 55 Waverley Road Sale Cheshire M33 7AY on 30 November 2012 (2 pages)
30 November 2012	Appointment of an administrator (1 page)
5 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (3 pages)
5 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (3 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 June 2012	Termination of appointment of Joan Hopwood as a secretary (1 page)
12 June 2012	Termination of appointment of Joan Hopwood as a secretary (1 page)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 7,967 (4 pages)
2 December 2011	Termination of appointment of Paul Scahill as a director (1 page)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 7,967 (4 pages)
2 December 2011	Termination of appointment of Paul Scahill as a director (1 page)
29 July 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
29 July 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
16 February 2011	Termination of appointment of Oswald Boardman as a director (1 page)
16 February 2011	Appointment of Mr Brian Roden as a director (2 pages)
16 February 2011	Termination of appointment of Oswald Boardman as a director (1 page)
16 February 2011	Appointment of Mr Brian Roden as a director (2 pages)
9 February 2011	Resolutions RES13 ‐ Apply for an overdraft 24/01/2011 (3 pages)
9 February 2011	Resolutions RES13 ‐ Apply for an overdraft 24/01/2011 (3 pages)
28 January 2011	Resolutions RES13 ‐ Financing agreement 24/01/2011 (3 pages)
28 January 2011	Resolutions RES13 ‐ Financing agreement 24/01/2011 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
21 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
23 February 2010	Auditor's resignation (1 page)
23 February 2010	Auditor's resignation (1 page)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Janice Roden on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Paul Scahill on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Oswald Lawrence Boardman on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Janice Roden on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Paul Scahill on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Oswald Lawrence Boardman on 14 December 2009 (2 pages)
24 June 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
24 June 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 May 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
2 May 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 June 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
5 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 June 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (2 pages)
5 December 2005	Accounting reference date extended from 02/02/05 to 31/07/05 (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (2 pages)
5 December 2005	Accounting reference date extended from 02/02/05 to 31/07/05 (1 page)
23 December 2004	Return made up to 22/11/04; full list of members (7 pages)
23 December 2004	Return made up to 22/11/04; full list of members (7 pages)
23 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
8 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
1 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
11 December 2001	Return made up to 22/11/01; full list of members (7 pages)
11 December 2001	Return made up to 22/11/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
13 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
26 October 1999	Auditor's resignation (1 page)
26 October 1999	Auditor's resignation (1 page)
25 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	Return made up to 22/11/98; no change of members (4 pages)
2 December 1998	Return made up to 22/11/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 December 1997	Return made up to 22/11/97; full list of members (6 pages)
4 December 1997	Return made up to 22/11/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 December 1996	Return made up to 22/11/96; no change of members (4 pages)
13 December 1996	Return made up to 22/11/96; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
30 November 1995	Return made up to 22/11/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 (4 pages)
30 November 1995	Return made up to 22/11/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 (4 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
16 December 1991	Memorandum and Articles of Association (12 pages)
16 December 1991	Memorandum and Articles of Association (12 pages)
12 February 1931	Incorporation (23 pages)
12 February 1931	Incorporation (23 pages)

A.Longworth & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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