Langreen Ltd

Company Name	Langreen Ltd
Company Status	Dissolved
Company Number	03818893
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)
Dissolution Date	7 November 2013 (10 years, 5 months ago)
Previous Name	Litenet Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip John Moffat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 07 November 2013)
Role	IT Director
Correspondence Address	20 Shaftesbury Avenue March Cambs PE15 8SE

Secretary Name	Mrs Hazel Bowles
Nationality	British
Status	Closed
Appointed	27 February 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 07 November 2013)
Role	Valuer
Correspondence Address	97 High Street Odiham Hampshire RG29 1LA

Director Name	Mrs Hazel Bowles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 November 2013)
Role	Valuer
Correspondence Address	97 High Street Odiham Hampshire RG29 1LA

Director Name	Mr Jonathan Bowles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 November 2013)
Role	Project Mgr
Country of Residence	England
Correspondence Address	97 High Street Odiham Hampshire RG29 1LA

Director Name	Colin Edward Abrey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Business Manager
Correspondence Address	37 Moat Way Swavesey Cambridge Cambridgeshire CB4 5TR

Director Name	Andrew Michael Stoud
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Sales
Correspondence Address	Pond House 38 Baldwins Hill Loughton Essex IG10 1SF

Secretary Name	Colin Edward Abrey
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Business Manager
Correspondence Address	37 Moat Way Swavesey Cambridge Cambridgeshire CB4 5TR

Secretary Name	William Michael Robert Whitehead
Nationality	British
Status	Resigned
Appointed	15 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2003)
Role	Engineer
Correspondence Address	134 Forest Road Loughborough Leicestershire LE11 3NR

Secretary Name	Charles Michael Conner
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Greencroft Gardens London NW6 3PJ

Director Name	Errol Rhoden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlin Place Gordon Crescent Camberley Surrey GU15 2NP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£192,937
Cash	£203
Current Liabilities	£131,351

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 November 2013	Final Gazette dissolved following liquidation (1 page)
7 November 2013	Final Gazette dissolved following liquidation (1 page)
7 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 May 2013	Liquidators statement of receipts and payments to 27 April 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
5 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
5 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
5 November 2012	Liquidators statement of receipts and payments to 27 October 2012 (5 pages)
18 May 2012	Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
18 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
18 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
6 June 2011	Liquidators statement of receipts and payments to 27 April 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton greater mancheater BL1 1DZ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton greater mancheater BL1 1DZ (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
17 November 2008	Court order insolvency:replacement of liquidator (6 pages)
17 November 2008	Court order insolvency:replacement of liquidator (6 pages)
10 November 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
10 November 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
6 November 2008	Insolvency:secretary of state's certificate of release of liquidator (1 page)
6 November 2008	Insolvency:secretary of state's certificate of release of liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
16 May 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
16 May 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
8 November 2007	Liquidators' statement of receipts and payments (5 pages)
8 November 2007	Liquidators' statement of receipts and payments (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators' statement of receipts and payments (5 pages)
17 May 2007	Liquidators' statement of receipts and payments (5 pages)
28 March 2007	C/O replacement liquidator (3 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	C/O replacement liquidator (3 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
19 December 2006	Sec state release of liquidator (1 page)
19 December 2006	Sec state release of liquidator (1 page)
12 May 2006	Registered office changed on 12/05/06 from: old bank house 59 high street odiham hampshire RG29 1LF (1 page)
12 May 2006	Registered office changed on 12/05/06 from: old bank house 59 high street odiham hampshire RG29 1LF (1 page)
10 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2006	Statement of affairs (7 pages)
10 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2006	Appointment of a voluntary liquidator (1 page)
10 May 2006	Appointment of a voluntary liquidator (1 page)
10 May 2006	Statement of affairs (7 pages)
23 September 2005	Return made up to 03/08/05; full list of members; amend (8 pages)
23 September 2005	Return made up to 03/08/05; full list of members; amend (8 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Registered office changed on 17/02/05 from: york court alt grove st george`s road wimbledon london SW19 4DZ (1 page)
17 February 2005	Registered office changed on 17/02/05 from: york court alt grove st george`s road wimbledon london SW19 4DZ (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 15 oxford street southampton SO14 3DJ (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 15 oxford street southampton SO14 3DJ (1 page)
26 November 2004	Return made up to 03/08/04; full list of members (9 pages)
26 November 2004	Return made up to 03/08/04; full list of members (9 pages)
17 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
17 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 May 2004	Registered office changed on 10/05/04 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (1 page)
29 March 2004	New secretary appointed (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	New secretary appointed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
16 August 2003	Return made up to 03/08/03; full list of members (6 pages)
16 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Ad 24/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Ad 24/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	Secretary resigned (1 page)
1 July 2003	Company name changed litenet LIMITED\certificate issued on 01/07/03 (3 pages)
1 July 2003	Company name changed litenet LIMITED\certificate issued on 01/07/03 (3 pages)
12 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
5 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2002	Return made up to 03/08/02; full list of members (6 pages)
12 June 2002	Registered office changed on 12/06/02 from: 72 charles street epping essex CM16 7AX (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 72 charles street epping essex CM16 7AX (1 page)
15 November 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
15 November 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
6 September 2001	Return made up to 03/08/00; full list of members (6 pages)
6 September 2001	Return made up to 03/08/00; full list of members (6 pages)
29 August 2001	Return made up to 03/08/01; full list of members (6 pages)
29 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
15 June 2001	Accounts made up to 31 August 2000 (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 37 moat way swavesey cambridge cambridgeshire CB4 5TR (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 37 moat way swavesey cambridge cambridgeshire CB4 5TR (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Director resigned (1 page)
3 August 1999	Incorporation (13 pages)
3 August 1999	Incorporation (13 pages)

Langreen Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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