| Company Name | Langley Supermarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634209 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
| Dissolution Date | 10 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Sunny Singh Situk |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oaklands Road Four Oaks Birmingham West Midlands B74 2TB |
| Director Name | Mr Sunny Singh Situk |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oaklands Road Four Oaks Birmingham West Midlands B74 2TB |
| Director Name | Mr Michael Situk |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oaklands Road Sutton Coldfield West Midlands B74 2TB |
Location
| Registered Address | Greg's Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Michael Situk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 8 April 2016 | Delivered on: 20 April 2016 Persons entitled: Ashley Business Cash Limited Classification: A registered charge Particulars: F/H 9A langley high street oldbury t/no WM4323. Outstanding |
|---|---|
| 8 April 2016 | Delivered on: 20 April 2016 Persons entitled: Ashley Business Cash Limited Classification: A registered charge Particulars: F/H 9A langley high street odlbury t/no WM4323. Outstanding |
| 25 July 2014 | Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 October 2017 | Notice of deemed approval of proposals (3 pages) |
|---|---|
| 26 September 2017 | Registered office address changed from Cg&Co 17 st. Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 26 September 2017 (2 pages) |
| 18 September 2017 | Statement of administrator's proposal (31 pages) |
| 24 August 2017 | Registered office address changed from 9a Langley High Street Oldbury West Midlands B69 4SN to Cg&Co 17 st. Anns Square Manchester M2 7PW on 24 August 2017 (2 pages) |
| 27 July 2017 | Appointment of an administrator (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 April 2016 | Registration of charge 086342090002, created on 8 April 2016 (33 pages) |
| 20 April 2016 | Registration of charge 086342090003, created on 8 April 2016 (14 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 March 2016 | Director's details changed for Mr Sunny Sandeep Situk on 11 March 2016 (2 pages) |
| 6 January 2016 | Termination of appointment of Michael Situk as a director on 1 November 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Michael Situk as a director on 1 November 2015 (1 page) |
| 22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 8 April 2015 | Appointment of Mr Sunny Sandeep Situk as a director on 2 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Sunny Sandeep Situk as a director on 2 April 2015 (2 pages) |
| 28 July 2014 | Registration of charge 086342090001, created on 25 July 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Appointment of Mr Michael Situk as a director (2 pages) |
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 April 2014 | Termination of appointment of Sunny Situk as a director (1 page) |
| 1 August 2013 | Incorporation
|