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Home > England & Wales Companies > A.LONGWORTH & SONS LIMITED
Company Information for

A.LONGWORTH & SONS LIMITED

BENNETT VERBY, 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
00254125
Private Limited Company
Liquidation

Company Overview

About A.longworth & Sons Ltd
A.LONGWORTH & SONS LIMITED was founded on 1931-02-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". A.longworth & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.LONGWORTH & SONS LIMITED
 
Legal Registered Office
BENNETT VERBY
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 00254125
Company ID Number 00254125
Date formed 1931-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 30/04/2013
Latest return 22/11/2011
Return next due 20/12/2012
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.LONGWORTH & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name A.LONGWORTH & SONS LIMITED
The following companies were found which have the same name as A.LONGWORTH & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.LONGWORTH & SONS LIMITED Unknown

Company Officers of A.LONGWORTH & SONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BENJAMIN RODEN
 Director 2011-01-24
JANICE RODEN
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN HOPWOOD
 Company Secretary 1991-05-30 2012-05-01
PAUL SCAHILL
 Director 1991-11-22 2011-06-06
OSWALD LAWRENCE BOARDMAN
 Director 1991-11-22 2011-01-24
ANTHONY JOHN OWEN
 Director 2000-02-01 2003-11-01
PAUL SMITH
 Director 2000-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE RODEN BRADLEY TOZER LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-19
2018-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-19
2017-01-254.68 Liquidators' statement of receipts and payments to 2016-11-19
2015-12-294.68 Liquidators' statement of receipts and payments to 2015-11-19
2015-01-284.68 Liquidators' statement of receipts and payments to 2014-11-19
2014-01-06F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-11-292.24BAdministrator's progress report to 2013-11-20
2013-11-27600Appointment of a voluntary liquidator
2013-11-202.34BNotice of move from Administration to creditors voluntary liquidation
2013-06-272.24BAdministrator's progress report to 2013-05-22
2013-02-082.23BResult of meeting of creditors
2013-01-242.16BStatement of affairs with form 2.14B
2013-01-222.17BStatement of administrator's proposal
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM Unit 13, Willan Trading Estate 55 Waverley Road Sale Cheshire M33 7AY
2012-11-302.12BAppointment of an administrator
2012-10-05AA01Previous accounting period extended from 31/01/12 TO 31/07/12
2012-07-27MG01Particulars of a mortgage or charge / charge no: 3
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN HOPWOOD
2011-12-02LATEST SOC02/12/11 STATEMENT OF CAPITAL;GBP 7967
2011-12-02AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCAHILL
2011-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR OSWALD BOARDMAN
2011-02-16AP01DIRECTOR APPOINTED MR BRIAN RODEN
2011-02-09RES13Resolutions passed:
  • Apply for an overdraft 24/01/2011
2011-01-28RES13Resolutions passed:
  • Financing agreement 24/01/2011
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-14AR0122/11/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-23AUDAUDITOR'S RESIGNATION
2009-12-14AR0122/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCAHILL / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE RODEN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSWALD LAWRENCE BOARDMAN / 14/12/2009
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-01363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-28288aNEW DIRECTOR APPOINTED
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-05225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-05225ACC. REF. DATE EXTENDED FROM 02/02/05 TO 31/07/05
2005-12-05363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-19288bDIRECTOR RESIGNED
2003-12-08363(288)DIRECTOR RESIGNED
2003-12-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-04363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-11363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-15288bDIRECTOR RESIGNED
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
1999-12-17363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-26AUDAUDITOR'S RESIGNATION
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to A.LONGWORTH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-11
Appointment of Liquidators2013-11-27
Meetings of Creditors2013-01-18
Appointment of Administrators2012-11-29
Fines / Sanctions
No fines or sanctions have been issued against A.LONGWORTH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-27 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2007-03-14 Satisfied SKIPTON BUSINESS FINANCE LIMITED
MORTGAGE DEBENTURE 1991-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.LONGWORTH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.LONGWORTH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.LONGWORTH & SONS LIMITED
Trademarks
We have not found any records of A.LONGWORTH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.LONGWORTH & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A.LONGWORTH & SONS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where A.LONGWORTH & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.LONGWORTH & SONS LIMITEDEvent Date2013-11-20
Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Vincent A Simmons, Email: v.simmons@bvllp.com, Tel: 0161 476 9000. Alternative contact: Nicola Baker on 0161 476 9000 or email to n.baker@bvllp.com
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyA.LONGWORTH & SONS LIMITEDEvent Date2013-11-20
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire SK1 1EB by no later than 8 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 20 November 2013 Office Holder Details: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB Further details contact: Vincent Simmons, E-mail: n.baker@bvllp.com. Alternative contact: Nicola Baker. Ag LF50730
 
Initiating party Event TypeAppointment of Administrators
Defending partyA.LONGWORTH & SONS LIMITEDEvent Date2012-11-23
In the High Court of Justice Manchester District Registry case number 3375 Vincent A Simmons (IP No 8898 ), of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB Further details contact: Tel: 0161 476 9000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.LONGWORTH & SONS LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at the offices of Bennett Verby Corporate Recovery & Insolvency ServicesLLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 31 January 2013 at 2013-01-31T10:30:00 for the purpose of considering the Administrator’s statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Adminstrator’sremuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Administrator not later than 12.00 noon on the businessday before the day fixed for the meeting, and that such debt has been duly admittedin terms of Rule 2.39, and that any proxy which is intended to be used is lodged withthe Administrator prior to this advertised meeting. Further details contact: Vincent A Simmons (IP No. 8898), Email: n.baker@bvllp.com,Tel: 0161 476 9000. Alternative contact: Nicola Baker. Vincent A Simmons , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.LONGWORTH & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.LONGWORTH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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