Longborough (Chandos Place) Limited

Company Name	Longborough (Chandos Place) Limited
Company Status	Dissolved
Company Number	04191378
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	13 January 2012 (12 years, 3 months ago)
Previous Names	Charco 881 Limited and Longford Property Management (Chandos Place) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(8 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 13 January 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Windsor House 5 St. Andrews Court Leeds LS3 1JY

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr James Francis Russell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 January 2012)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	11 September 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 January 2012)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Dominic Marshall Gwillim David
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Merlin House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Ms Jane Gwillim-David
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Merlin House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Ms Jane Gwillim-David
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 24 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheepdrove Park Sheepdrove Lambourn Berkshire RG17 7UN

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 December 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2006)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

13 January 2012	Final Gazette dissolved following liquidation (1 page)
13 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2012	Final Gazette dissolved following liquidation (1 page)
13 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
16 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
16 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
16 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
16 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
20 December 2009	Declaration of solvency (3 pages)
20 December 2009	Appointment of a voluntary liquidator (1 page)
20 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09 (1 page)
20 December 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 December 2009 (2 pages)
20 December 2009	Appointment of a voluntary liquidator (1 page)
20 December 2009	Declaration of solvency (3 pages)
20 December 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 December 2009 (2 pages)
13 November 2009	Appointment of Mr Ivan Anthony Goldberg as a director (3 pages)
13 November 2009	Appointment of James Francis Russell as a director (3 pages)
13 November 2009	Appointment of James Francis Russell as a director (3 pages)
13 November 2009	Termination of appointment of Jane Gwillim-David as a director (2 pages)
13 November 2009	Termination of appointment of Jane Gwillim-David as a director (2 pages)
13 November 2009	Termination of appointment of Dominic David as a director (2 pages)
13 November 2009	Termination of appointment of Dominic David as a director (2 pages)
13 November 2009	Appointment of Mr Ivan Anthony Goldberg as a director (3 pages)
16 October 2009	Director's details changed for John Lewis Burnley on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for John Lewis Burnley on 12 October 2009 (3 pages)
13 October 2009	Director's details changed for Jane Gwillim-David on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dominic Marshall Gwillim David on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dominic Marshall Gwillim David on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Jane Gwillim-David on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dominic Marshall Gwillim David on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Jane Gwillim-David on 1 October 2009 (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
24 December 2008	Full accounts made up to 29 February 2008 (13 pages)
24 December 2008	Full accounts made up to 29 February 2008 (13 pages)
28 November 2008	Particulars of contract relating to shares (2 pages)
28 November 2008	Particulars of contract relating to shares (2 pages)
28 November 2008	Ad 15/10/08\gbp si 1004575@1=1004575\gbp ic 1000/1005575\ (2 pages)
28 November 2008	Ad 15/10/08 gbp si 1004575@1=1004575 gbp ic 1000/1005575 (2 pages)
21 November 2008	Nc inc already adjusted 15/10/08 (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 November 2008	Nc inc already adjusted 15/10/08 (1 page)
7 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 April 2008	Return made up to 30/03/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 28 February 2007 (14 pages)
19 December 2007	Full accounts made up to 28 February 2007 (14 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 30/03/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 30/03/07; full list of members (3 pages)
4 January 2007	Full accounts made up to 28 February 2006 (13 pages)
4 January 2007	Full accounts made up to 28 February 2006 (13 pages)
4 April 2006	Return made up to 30/03/06; full list of members (3 pages)
4 April 2006	Return made up to 30/03/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
3 January 2006	Full accounts made up to 28 February 2005 (12 pages)
3 January 2006	Full accounts made up to 28 February 2005 (12 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
9 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
9 April 2005	Return made up to 30/03/05; full list of members (3 pages)
27 August 2004	Full accounts made up to 29 February 2004 (12 pages)
27 August 2004	Full accounts made up to 29 February 2004 (12 pages)
8 May 2004	Return made up to 30/03/04; full list of members (9 pages)
8 May 2004	Return made up to 30/03/04; full list of members (9 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
27 February 2004	Auditor's resignation (1 page)
27 February 2004	Auditor's resignation (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
30 December 2003	Full accounts made up to 28 February 2003 (12 pages)
30 December 2003	Full accounts made up to 28 February 2003 (12 pages)
8 April 2003	Return made up to 30/03/03; full list of members (8 pages)
8 April 2003	Return made up to 30/03/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 28 February 2002 (10 pages)
30 December 2002	Full accounts made up to 28 February 2002 (10 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
10 May 2002	Return made up to 30/03/02; full list of members (7 pages)
10 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	New director appointed (4 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (4 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (5 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (5 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
7 August 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 16A curzon street london W1J 5HP (1 page)
7 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2001	Â£ nc 100/1000 24/07/01 (1 page)
7 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 16A curzon street london W1J 5HP (1 page)
7 August 2001	Â£ nc 100/1000 24/07/01 (1 page)
7 August 2001	New secretary appointed (2 pages)
4 August 2001	Particulars of mortgage/charge (4 pages)
4 August 2001	Particulars of mortgage/charge (4 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
23 July 2001	Company name changed longford property management (ch andos place) LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed longford property management (ch andos place) LIMITED\certificate issued on 23/07/01 (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
16 July 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
16 July 2001	New secretary appointed;new director appointed (3 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
7 July 2001	Memorandum and Articles of Association (15 pages)
7 July 2001	Memorandum and Articles of Association (15 pages)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Company name changed charco 881 LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed charco 881 LIMITED\certificate issued on 03/07/01 (2 pages)
30 March 2001	Incorporation (20 pages)

Longborough (Chandos Place) Limited

Business Activity

Directors

Location

Accounts

Filing History

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