Liquidation
Company Information for LANGSTONE LEISURE LIMITED
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
03037436
Private Limited Company
Liquidation |
Company Name | ||
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LANGSTONE LEISURE LIMITED | ||
Legal Registered Office | ||
Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG Other companies in M28 | ||
Previous Names | ||
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Company Number | 03037436 | |
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Company ID Number | 03037436 | |
Date formed | 1995-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-03-24 | |
Return next due | 2024-04-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 16:46:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE SWEENEY |
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MARTYN EDWARD QUAYLE |
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SARAH JANE SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN LYONS |
Director | ||
MARTYN EDWARD QUAYLE |
Company Secretary | ||
MARTYN EDWARD QUAYLE |
Director | ||
JOHN MAURICE SUTTON |
Director | ||
CHRISTOPHER STEWART BARR |
Company Secretary | ||
CHRISTOPHER STEWART BARR |
Director | ||
TREVOR WALLACE WILSON |
Director | ||
IAN LEE WOOLLEY |
Director | ||
GERARD PAUL CARNEY |
Director | ||
JOHN EDMUND TAYLOR |
Director | ||
KRYSTINA LOUISE TWIZELL |
Director | ||
ALAN WILLIAM BATH |
Director | ||
PETER ALAN WILLERS |
Director | ||
PETER ALAN WILLERS |
Company Secretary | ||
PATRICK RICHARD HERRING |
Director | ||
JOHN BRIAN PEERS |
Company Secretary | ||
ROBIN GARDNER JOHNSON |
Director | ||
JOHN BRIAN PEERS |
Director | ||
CHRISTOPHER NEOH |
Company Secretary | ||
LAWRENCE MICHAEL ALKIN |
Director | ||
ALLAN BRIAN HENRY FISHER |
Director | ||
SUSAN MARILYN SPENCE |
Company Secretary | ||
GARY SPENCE |
Director | ||
SUSAN MARILYN SPENCE |
Director | ||
BEN DESMOND HARVEY |
Company Secretary | ||
GEOFFREY OWEN MASON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLIT FUTURES LIMITED | Director | 2017-11-29 | CURRENT | 1997-02-03 | Liquidation | |
THE OLD FOUNDRY MANAGEMENT SERVICES COMPANY LIMITED | Director | 2016-09-06 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
HAFOD MANAGEMENT SERVICES COMPANY LIMITED | Director | 2016-09-06 | CURRENT | 2002-09-27 | Active | |
COLLEGE FARM MANAGEMENT COMPANY LIMITED | Director | 2016-09-06 | CURRENT | 2005-02-14 | Active | |
REDISEVEN LIMITED | Director | 2016-06-28 | CURRENT | 2000-05-22 | Dissolved 2018-04-26 | |
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED | Director | 2012-06-26 | CURRENT | 1993-06-25 | Liquidation | |
DERWENT ESTATES LIMITED | Director | 2015-06-01 | CURRENT | 1997-07-28 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 23/09/23 FROM 3 Denmark Street Altrincham WA14 2SS England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Withdrawal of a person with significant control statement on 2023-03-24 | ||
Withdrawal of a person with significant control statement on 2023-03-24 | ||
Notification of Albert Gubay Trustee Limited as a person with significant control on 2021-07-20 | ||
Notification of Albert Gubay Trustee Limited as a person with significant control on 2021-07-20 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR LUKASZ WECKWERTH | ||
DIRECTOR APPOINTED MR ROBIN GARDENER JOHNSON | ||
Appointment of Mr Lukasz Weckwerth as company secretary on 2022-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARD QUAYLE | ||
Termination of appointment of Martyn Edward Quayle on 2022-10-05 | ||
TM02 | Termination of appointment of Martyn Edward Quayle on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARD QUAYLE | |
AP03 | Appointment of Mr Lukasz Weckwerth as company secretary on 2022-10-04 | |
AP01 | DIRECTOR APPOINTED MR LUKASZ WECKWERTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
Amended small company accounts made up to 2021-03-31 | ||
AAMD | Amended small company accounts made up to 2021-03-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SWEENEY | |
AP03 | Appointment of Mr Martyn Edward Quayle as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of Sarah Jane Sweeney on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 5BB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LYONS | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN QUAYLE | |
AP03 | Appointment of Ms Sarah Jane Sweeney as company secretary on 2017-06-07 | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | |
TM02 | Termination of appointment of Martyn Edward Quayle on 2017-06-07 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 3450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BARR | |
TM02 | Termination of appointment of Christopher Stewart Barr on 2016-09-06 | |
AP03 | Appointment of Mr Martyn Edward Quayle as company secretary on 2016-09-06 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 3450000 | |
AR01 | 24/03/16 FULL LIST | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 3450000 | |
AR01 | 24/03/16 STATEMENT OF CAPITAL GBP 3450000.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 34500000 | |
AR01 | 24/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O THE MANAGEMENT OFFICE THE ELLESMERE CENTRE WALKDEN MANCHESTER M28 5BB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O THE MANAGEMENT OFFICE THE ELLESMERE CENTRE, WALKDEN, MANCHESTER, M28 5BB | |
AR01 | 24/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN MAURICE SUTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYONS / 16/07/2014 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 34500000 | |
AR01 | 24/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LYONS | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON | |
AR01 | 24/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLEY | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RES04 | NC INC ALREADY ADJUSTED 20/05/2011 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 34500000 | |
AR01 | 24/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CARNEY | |
AP01 | DIRECTOR APPOINTED MR TREVOR WALLACE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMUND TAYLOR | |
AP01 | DIRECTOR APPOINTED MR IAN LEE WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRYSTINA TWIZELL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART BARR / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLERS | |
AP01 | DIRECTOR APPOINTED MRS KRYSTINA LOUISE TWIZELL | |
AP01 | DIRECTOR APPOINTED MR GERARD PAUL CARNEY | |
RES13 | DIR REMOVED FROM COMP 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED MR CHRISTOPHER STEWART BARR | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BARR | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WILLERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HERRING | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 20/03/09 GBP SI 14999980@0.1=1499998 GBP IC 2/1500000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATH / 16/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | APPOINTMENT TO ACT-AUD APPROVAL | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PKF FLOOR 6 5 TEMPLE STREET TEMPLE STREET LIVERPOOL L2 5RH | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PKF FLOOR 6 5 TEMPLE STREET, TEMPLE STREET LIVERPOOL, L2 5RH | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: WILMSLOW WAY HANDFORTH WILMSLOW CHESHIRE SK9 3PE |
Appointment of Liquidators | 2023-09-18 |
Notices to Creditors | 2023-09-18 |
Resolutions for Winding-up | 2023-09-18 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL CHARGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | CELTIC BANK LIMITED |
Creditors Due Within One Year | 2011-04-01 | £ 200,000 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 1,540,000 |
Creditors and other liabilities
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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 LANGSTONE LEISURE LIMITED
Called Up Share Capital | 2012-04-01 | £ 3,450,000 |
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Called Up Share Capital | 2011-04-01 | £ 3,450,000 |
Shareholder Funds | 2012-04-01 | £ 1,540,000 |
Shareholder Funds | 2011-04-01 | £ 200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANGSTONE LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |