Company NameA.Longworth & Sons Limited
Company StatusDissolved
Company Number00254125
CategoryPrivate Limited Company
Incorporation Date12 February 1931(89 years, 10 months ago)
Dissolution Date25 September 2019 (1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMrs Janice Roden
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(76 years, 5 months after company formation)
Appointment Duration12 years, 2 months (closed 25 September 2019)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence Address12 Craddock Road
Sale
Cheshire
M33 3QQ
Director NameMr Brian Benjamin Roden
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(80 years after company formation)
Appointment Duration8 years, 8 months (closed 25 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Secretary NameMrs Joan Hopwood
NationalityBritish
StatusResigned
Appointed30 May 1991(60 years, 4 months after company formation)
Appointment Duration20 years, 11 months (resigned 01 May 2012)
RoleCompany Director
Correspondence Address74 Woodhouse Lane
Sale
Cheshire
M33 4JY
Director NameMr Oswald Lawrence Boardman
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(60 years, 9 months after company formation)
Appointment Duration19 years, 2 months (resigned 24 January 2011)
RoleHeating & Plumbing Engineer
Country of ResidenceEngland
Correspondence AddressCaerleon 4 South Acre Drive
Macclesfield
Cheshire
SK11 7EW
Director NameMr Paul Scahill
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(60 years, 9 months after company formation)
Appointment Duration19 years, 6 months (resigned 06 June 2011)
RoleHeating & Plumbing Engineer
Country of ResidenceEngland
Correspondence Address152 Woodhouse Lane East
Timperley
Altrincham
Cheshire
WA15 6AR
Director NameAnthony John Owen
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(69 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 2003)
RoleHeating And Ventilating
Correspondence Address32 Warren Drive
Appleton
Warrington
Cheshire
WA4 5BN
Director NamePaul Smith
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(69 years after company formation)
Appointment Duration1 year (resigned 01 February 2001)
RoleRoofing
Correspondence Address143 Jeffereys Crescent
Huyton
Liverpool
Merseyside
L36 4JS

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2011
Net Worth£137,902
Cash£58,663
Current Liabilities£797,472

Accounts

Latest Accounts31 January 2011 (9 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

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