Langleycourt Limited

Company Name	Langleycourt Limited
Company Status	Dissolved
Company Number	02865520
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Secretary Name	Mrs Katharine Jane Vokes
Nationality	British
Status	Closed
Appointed	29 June 2007(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spindles Furnace Farm Road East Grinstead West Sussex RH19 2PU

Director Name	William Demetriou
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	The Moat Farm Itchingwood Common Road Limpsfield Chart Surrey RH8 0RL

Secretary Name	Mr Malcolm Edwin Coomber
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spindles Furnace Farm Road East Grinstead West Sussex RH19 2PU

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1994(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Director Name	John McCartney
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Director Name	Mr Simon Richard Grant-Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(8 months after company formation)
Appointment Duration	13 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Castle Hill Crowborough East Sussex TN6 3RR

Secretary Name	Andrew David Miller
Nationality	British
Status	Resigned
Appointed	15 July 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1995)
Role	Secretary
Correspondence Address	43 Sandersfield Road Banstead Surrey SM7 2DH

Director Name	Mr Keith Weaver
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Eustace Patrick Garnet Sherrard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(4 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	13 Waldegrave Road London W5 3HT

Secretary Name	Eustace Patrick Garnet Sherrard
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2007)
Role	Company Director
Correspondence Address	13 Waldegrave Road London W5 3HT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Brabners Chaffe Street Solicitors (Corporation)
Status	Resigned
Appointed	04 April 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1998)
Correspondence Address	1 Dale Street Liverpool Merseyside L2 2ET

Contact

Website	aol.com

Location

Registered Address	York House York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £0.01	Bruntwood Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	30 September 2014 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 April 2000	Delivered on: 11 April 2000 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 29 cornhill liverpool t/n LA272067. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 November 1999	Delivered on: 19 November 1999 Satisfied on: 1 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as car park at 42-46 (even) pall mall liverpool t/no: MS145313. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 April 1999	Delivered on: 16 April 1999 Satisfied on: 22 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at bixteth street liverpool-MS168664. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 May 1998	Delivered on: 3 June 1998 Satisfied on: 1 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land at highfield street liverpool merseyside t/n MS362383 MS362087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 May 1997	Delivered on: 28 May 1997 Satisfied on: 22 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a irwell chambers fazakerley street liverpool merseyside t/n MS342029. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 October 1996	Delivered on: 11 November 1996 Satisfied on: 1 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as part of site formerly known as the st pauls eye hospital old hall street,liverpool and the proceeds of sale thereof; ms 365958. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 May 1995	Delivered on: 2 June 1995 Satisfied on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 May 1995	Delivered on: 31 May 1995 Satisfied on: 1 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the st. Paul's eye hospital site liverpool and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 7 August 2004 Satisfied on: 3 August 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cotton exchange building old hall street t/no MS102167 all plant machinery vehicles equipment goodwill & uncalled capital stocks and shares and other securities intellectual property licences insurances rental income all credit balances floating charge all undertaking. Fully Satisfied
30 July 2004	Delivered on: 7 August 2004 Satisfied on: 3 August 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cotton exchange building old hall street liverpool t/no MS102167. Fully Satisfied
4 April 2000	Delivered on: 11 April 2000 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 31 to 33 cornhill liverpool t/n MS428332. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 June 1994	Delivered on: 6 July 1994 Satisfied on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--the cotton exchange,old hall st,liverpool; t/no.ms 102167. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
10 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 90 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 90 Statement of capital on 2014-11-13 GBP 90 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 90 (5 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 15 December 2011 (1 page)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
13 November 2009	Director's details changed for Kevin James Crotty on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew John Allan on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Christopher George Oglesby on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Katharine Jane Vokes on 13 November 2009 (1 page)
24 December 2008	Full accounts made up to 30 September 2008 (13 pages)
17 December 2008	Director's change of particulars / christopher oglesby / 17/12/2008 (1 page)
17 December 2008	Return made up to 25/10/08; full list of members (5 pages)
17 December 2008	Secretary's change of particulars / katharine vokes / 17/12/2008 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
10 December 2007	Return made up to 25/10/07; full list of members (8 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: city tower piccadilly plaza manchester M1 4BD (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: cotton exchange building old hall street liverpool L3 9LQ (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2007	Full accounts made up to 30 September 2006 (17 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
20 December 2005	Full accounts made up to 30 September 2005 (17 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 30 September 2004 (23 pages)
31 October 2004	Return made up to 25/10/04; full list of members (7 pages)
23 August 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
5 November 2003	Return made up to 25/10/03; full list of members (7 pages)
10 July 2003	Full accounts made up to 31 March 2003 (17 pages)
12 November 2002	Return made up to 25/10/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (18 pages)
22 November 2001	Return made up to 25/10/01; full list of members (7 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (16 pages)
6 August 2001	Â£ ic 160/90 03/07/01 Â£ sr [email protected]=70 (1 page)
9 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Return made up to 25/10/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 March 2000 (17 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Return made up to 25/10/99; full list of members (12 pages)
17 September 1999	Full accounts made up to 31 March 1999 (17 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Full accounts made up to 31 March 1998 (17 pages)
23 November 1998	Return made up to 25/10/98; full list of members (6 pages)
4 June 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 June 1998	Â£ ic 200/160 24/03/98 Â£ sr 40@1=40 (1 page)
3 June 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Registered office changed on 30/05/98 from: 1 dale street liverpool merseyside L2 2ET (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
20 February 1998	Full accounts made up to 31 March 1997 (19 pages)
1 December 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 1997	Â£ ic 366200/200 01/10/97 Â£ sr 366000@1=366000 (1 page)
8 October 1997	Memorandum and Articles of Association (14 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1997	Memorandum and Articles of Association (15 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Memorandum and Articles of Association (14 pages)
7 May 1997	Registered office changed on 07/05/97 from: c/o beavis walker audrey house 16/20 ely place london EC1N 6SN (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 April 1997	Auditor's resignation (1 page)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Declaration of assistance for shares acquisition (5 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1996	Return made up to 25/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Full accounts made up to 31 March 1996 (15 pages)
24 June 1996	Registered office changed on 24/06/96 from: c/o optima associates LIMITED the business centre edward street redditch worcestershire B97 6HR (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Return made up to 25/10/95; full list of members (8 pages)
16 January 1996	Registered office changed on 16/01/96 from: 137 143 high street sutton surrey SM1 1JH (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
25 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
2 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (8 pages)
25 October 1993	Incorporation (14 pages)

Langleycourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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