Longoak Limited

Company Name	Longoak Limited
Company Status	Dissolved
Company Number	03089393
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Peter Shuff
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 21 April 2015)
Role	Motor Body Repair Specialist
Correspondence Address	32 Inglewood Close Partington Manchester M31 4PZ

Secretary Name	Samantha Gregory
Nationality	British
Status	Closed
Appointed	31 July 2002(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 21 April 2015)
Role	Company Director
Correspondence Address	18 Lee Avenue Broadheath Altrincham Cheshire WA14 5HR

Director Name	Margaret Ann Nixon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2002)
Role	Director Car Repair Business
Correspondence Address	42 Taunton Road Sale Cheshire M33 5DN

Secretary Name	David Peter Nixon
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Park View House Parkside Eldwick West Yorkshire BD16 3DG

Director Name	Peter Nixon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	42 Taunton Road Sale Cheshire M33 5DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
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

Financials

Year	2014
Net Worth	-£135,490
Cash	£6,166
Current Liabilities	£249,027

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 April 2015	Final Gazette dissolved following liquidation (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
24 January 2014	Liquidators' statement of receipts and payments to 24 November 2013 (17 pages)
24 January 2014	Liquidators statement of receipts and payments to 24 November 2013 (17 pages)
30 January 2013	Liquidators' statement of receipts and payments to 24 November 2012 (16 pages)
30 January 2013	Liquidators statement of receipts and payments to 24 November 2012 (16 pages)
23 December 2011	Liquidators statement of receipts and payments to 24 November 2011 (15 pages)
23 December 2011	Liquidators' statement of receipts and payments to 24 November 2011 (15 pages)
31 December 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 November 2010	Appointment of a voluntary liquidator (1 page)
29 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2010	Statement of affairs with form 4.19 (25 pages)
9 November 2010	Notice of completion of voluntary arrangement (12 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2010 (2 pages)
22 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2010 (2 pages)
24 June 2010	Registered office address changed from Mitchell Charlesworth 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 24 June 2010 (2 pages)
9 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (39 pages)
13 July 2009	End of moratorium (1 page)
18 June 2009	Commencement of moratorium (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 32 inglewood close partington manchester M31 4PZ (1 page)
21 January 2009	Return made up to 09/10/08; no change of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Return made up to 09/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 09/08/06; full list of members (6 pages)
11 April 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Return made up to 09/08/05; full list of members (6 pages)
16 August 2004	Return made up to 09/08/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
14 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: 42 taunton road sale cheshire M33 5DN (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Return made up to 09/08/02; full list of members (7 pages)
13 August 2002	New secretary appointed (2 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 August 2001	Return made up to 09/08/01; full list of members (6 pages)
30 April 2001	(6 pages)
10 August 2000	Return made up to 09/08/00; full list of members (6 pages)
25 May 2000	(6 pages)
10 August 1999	Return made up to 09/08/99; full list of members (6 pages)
29 March 1999	(7 pages)
10 August 1998	Return made up to 09/08/98; no change of members (4 pages)
30 March 1998	(6 pages)
26 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1997	New director appointed (2 pages)
7 March 1997	(8 pages)
7 August 1996	Return made up to 09/08/96; full list of members (6 pages)
24 July 1996	Auditor's resignation (1 page)
18 June 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 November 1995	Accounting reference date notified as 31/10 (1 page)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 November 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Incorporation (13 pages)

Longoak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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