Company NameLangholme Design Ltd
Company StatusDissolved
Company Number08503281
CategoryPrivate Limited Company
Incorporation Date25 April 2013(10 years, 11 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Bernadette Mary Braddock
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Langholme Close
Winstanley
Wigan
Lancashire
WN3 6TT
Director NameMr Graham Braddock
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Langholme Close
Winstanley
Wigan
Lancashire
WN3 6TT
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address23 Bridgeman Terrace
Wigan
Lancashire
WN1 1SX
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bernadette Braddock
50.00%
Ordinary A
1 at £1Graham Braddock
50.00%
Ordinary

Financials

Year2014
Net Worth£1,810
Current Liabilities£1,128

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
1 February 2016Application to strike the company off the register (3 pages)
18 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
29 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(5 pages)
28 April 2014Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2
(3 pages)
26 April 2013Appointment of Mrs Bernadette Mary Braddock as a director (2 pages)
26 April 2013Appointment of Mr Graham Braddock as a director (2 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2
(3 pages)
25 April 2013Incorporation (20 pages)
25 April 2013Termination of appointment of Yomtov Jacobs as a director (1 page)