Langburn Limited

Company Name	Langburn Limited
Company Status	Liquidation
Company Number	02873124
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Carey Thomas Blackburn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Oak Dene 7 Windsor Road Chorley Lancashire PR7 1LN

Director Name	Mr David Anthony Brennand
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ullswater Road Blackpool FY4 2BZ

Director Name	Habib Patel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	31 Lowthorpe Crescent Preston Lancashire PR1 6YE

Director Name	Samuel George Winsor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	11 Brookfield Apartments Leigh Road Atherton Lancashire M46 0NW

Director Name	Mr Nicholas Michael Hulme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(12 years, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Seaton Crescent Lytham St. Annes Lancashire FY8 2RF

Secretary Name	Mr Nicholas Michael Hulme
Nationality	British
Status	Current
Appointed	05 April 2006(12 years, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Seaton Crescent Lytham St. Annes Lancashire FY8 2RF

Director Name	Christopher Henry Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(12 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	9 Northways Standish Wigan Lancashire WN6 0JE

Director Name	Christopher Henry Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 week, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	9 Northways Standish Wigan Lancashire WN6 0JE

Secretary Name	Barbara Jane Blackburn
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 week, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	Oakdene 7 Windsor Road Chorley Lancashire PR7 1LN

Director Name	Mr John Anthony Russell Prestwich
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	Oak House Grape Lane Croston Lancashire PR26 9HB

Director Name	Shoeb Ali
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2006)
Role	Painter
Correspondence Address	6 Lowthorpe Crescent Preston Lancashire PR1 6YE

Director Name	David Arden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 2006)
Role	Business Advisor
Country of Residence	England
Correspondence Address	10 The Horseshoe York YO24 1LX

Secretary Name	Mr David Anthony Brennand
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 4 months after company formation)
Appointment Duration	6 days (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ullswater Road Blackpool FY4 2BZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,053,619
Cash	£347,605
Current Liabilities	£1,024,422

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 June 2016	Restoration by order of the court (2 pages)
7 June 2016	Restoration by order of the court (2 pages)
12 March 2013	Final Gazette dissolved following liquidation (1 page)
12 March 2013	Final Gazette dissolved following liquidation (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 December 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 August 2012	Liquidators' statement of receipts and payments to 7 August 2012 (5 pages)
28 August 2012	Liquidators statement of receipts and payments to 7 August 2012 (5 pages)
28 August 2012	Liquidators' statement of receipts and payments to 7 August 2012 (5 pages)
28 August 2012	Liquidators statement of receipts and payments to 7 August 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 7 February 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 7 February 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 7 February 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 7 February 2012 (5 pages)
16 August 2011	Liquidators' statement of receipts and payments to 7 August 2011 (5 pages)
16 August 2011	Liquidators statement of receipts and payments to 7 August 2011 (5 pages)
16 August 2011	Liquidators' statement of receipts and payments to 7 August 2011 (5 pages)
16 August 2011	Liquidators statement of receipts and payments to 7 August 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
8 September 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
8 September 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
8 September 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
8 September 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
24 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
24 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
8 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
8 August 2008	Administrator's progress report to 4 August 2008 (16 pages)
8 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
8 August 2008	Administrator's progress report to 4 August 2008 (16 pages)
8 August 2008	Administrator's progress report to 4 August 2008 (16 pages)
4 March 2008	Administrator's progress report to 15 August 2008 (15 pages)
4 March 2008	Administrator's progress report to 15 August 2008 (15 pages)
16 February 2008	Notice of extension of period of Administration (1 page)
16 February 2008	Notice of extension of period of Administration (1 page)
21 September 2007	Administrator's progress report (16 pages)
21 September 2007	Administrator's progress report (16 pages)
3 May 2007	Result of meeting of creditors (4 pages)
3 May 2007	Result of meeting of creditors (4 pages)
21 April 2007	Statement of affairs (10 pages)
21 April 2007	Statement of affairs (10 pages)
16 April 2007	Statement of administrator's proposal (32 pages)
16 April 2007	Statement of administrator's proposal (32 pages)
2 March 2007	Registered office changed on 02/03/07 from: 1-3 glebe road gillibrands skelmersdale lancashire WN8 9JP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 1-3 glebe road gillibrands skelmersdale lancashire WN8 9JP (1 page)
22 February 2007	Return made up to 18/11/06; full list of members (9 pages)
22 February 2007	Return made up to 18/11/06; full list of members (9 pages)
22 February 2007	Appointment of an administrator (1 page)
22 February 2007	Appointment of an administrator (1 page)
10 January 2007	Registered office changed on 10/01/07 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
10 January 2007	Registered office changed on 10/01/07 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
19 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
19 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
12 October 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
12 October 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Declaration of assistance for shares acquisition (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Declaration of assistance for shares acquisition (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
1 April 2006	Particulars of mortgage/charge (7 pages)
1 April 2006	Particulars of mortgage/charge (7 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Particulars of mortgage/charge (7 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Particulars of mortgage/charge (7 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
21 December 2004	Return made up to 18/11/04; full list of members (7 pages)
21 December 2004	Return made up to 18/11/04; full list of members (7 pages)
18 June 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
18 June 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
6 November 2003	Return made up to 18/11/03; full list of members (7 pages)
6 November 2003	Return made up to 18/11/03; full list of members (7 pages)
16 June 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
16 June 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
15 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Accounts for a medium company made up to 30 November 2001 (15 pages)
24 May 2002	Accounts for a medium company made up to 30 November 2001 (15 pages)
17 December 2001	Return made up to 18/11/01; full list of members (7 pages)
17 December 2001	Return made up to 18/11/01; full list of members (7 pages)
18 April 2001	Full accounts made up to 30 November 2000 (15 pages)
18 April 2001	Full accounts made up to 30 November 2000 (15 pages)
13 December 2000	Return made up to 18/11/00; full list of members (7 pages)
13 December 2000	Return made up to 18/11/00; full list of members (7 pages)
19 July 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
19 July 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
26 November 1999	Return made up to 18/11/99; full list of members (7 pages)
26 November 1999	Return made up to 18/11/99; full list of members (7 pages)
20 September 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
20 September 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
7 December 1998	Return made up to 18/11/98; no change of members (4 pages)
7 December 1998	Return made up to 18/11/98; no change of members (4 pages)
3 August 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
3 August 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
15 December 1997	Return made up to 18/11/97; full list of members (6 pages)
15 December 1997	Return made up to 18/11/97; full list of members (6 pages)
17 June 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
17 June 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
30 December 1996	Return made up to 18/11/96; no change of members (4 pages)
30 December 1996	Return made up to 18/11/96; no change of members (4 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1995	Return made up to 18/11/95; no change of members (4 pages)
5 December 1995	Return made up to 18/11/95; no change of members (4 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Full accounts made up to 30 November 1994 (18 pages)
13 June 1995	Full accounts made up to 30 November 1994 (18 pages)
11 January 1994	Ad 06/12/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 January 1994	Ad 06/12/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1993	Company name changed inhoco 276 LIMITED\certificate issued on 29/11/93 (2 pages)
29 November 1993	Company name changed inhoco 276 LIMITED\certificate issued on 29/11/93 (2 pages)
18 November 1993	Incorporation (19 pages)
18 November 1993	Incorporation (19 pages)

Langburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check