| Company Name | A.Longworth & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00254125 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1931(89 years, 10 months ago) |
| Dissolution Date | 25 September 2019 (1 year, 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 66 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 75 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 84 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 74 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 67 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 47 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 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 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) |
| 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) |
| 29 November 2013 | Administrator's progress report to 20 November 2013 (10 pages) |
| 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) |
| 27 June 2013 | Administrator's progress report to 22 May 2013 (13 pages) |
| 8 February 2013 | Result of meeting of creditors (2 pages) |
| 24 January 2013 | Statement of affairs with form 2.14B (10 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) |
| 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) |
| 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
|
| 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) |
| 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
|
| 28 January 2011 | Resolutions
|
| 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) |
| 21 June 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 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) |
| 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) |
| 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) |
| 28 July 2007 | New director appointed (2 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) |
| 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) |
| 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 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Return made up to 22/11/03; full list of members
|
| 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) |
| 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) |
| 2 August 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 13 December 2000 | Return made up to 22/11/00; full list of members
|
| 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) |
| 17 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 26 October 1999 | Auditor's resignation (1 page) |
| 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) |
| 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) |
| 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) |
| 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
|
| 7 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 16 December 1991 | Memorandum and Articles of Association (12 pages) |
| 12 February 1931 | Incorporation (23 pages) |