LANGDON & PHILIP LIMITED - Marine fishing - A business based in United Kingdom registered with Companies House

Company Overview

About Langdon & Philip Ltd

LANGDON & PHILIP LIMITED was founded on 1998-08-04 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Langdon & Philip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LANGDON & PHILIP LIMITED

Legal Registered Office

53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in TQ4

Previous Names

VEDAHAVEN LIMITED

18/03/2008

Filing Information

Company Number		03609223
Company ID Number		03609223
Date formed		1998-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB737203252~~

Last Datalog update:	2018-09-05 11:45:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGDON & PHILIP LIMITED

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Companies with same name LANGDON & PHILIP LIMITED

The following companies were found which have the same name as LANGDON & PHILIP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANGDON & PHILIP LIMITED		Unknown

Company Officers of LANGDON & PHILIP LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY LOUISE LANGDON	Company Secretary	2011-11-01
DAVID OWEN LANGDON	Director	1998-08-04
ALEXANDER OWEN ANDREW PHILIP	Director	1998-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER OWEN ANDREW PHILIP	Company Secretary	1998-08-04	2011-11-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-08-04	1998-08-04
WATERLOW NOMINEES LIMITED	Nominated Director	1998-08-04	1998-08-04

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.

Date	Document Type	Document Description
2018-06-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 1A BOLTON STREET BRIXHAM DEVON TQ5 9BZ ENGLAND
2017-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-03	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM OFFICE NO. 3 THE QUAY BRIXHAM DEVON TQ5 8AW ENGLAND
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036092230019
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036092230020
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 204052
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM OFFICE NO 6 NEW FISH QUAY BRIXHAM DEVON TQ4 8AW
2015-11-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 204052
2015-08-04	AR01	04/08/15 FULL LIST
2014-09-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 204052
2014-08-11	AR01	04/08/14 FULL LIST
2013-08-14	AR01	04/08/13 FULL LIST
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 05/08/2012
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LANGDON / 05/08/2012
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036092230020
2013-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036092230019
2013-07-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-03	AR01	04/08/12 NO CHANGES
2012-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER PHILIP
2012-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17	AP03	SECRETARY APPOINTED SALLY LOUISE LANGDON
2011-10-05	AR01	01/08/11 NO CHANGES
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 24/01/2011
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LANGDON / 24/01/2011
2011-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 24/01/2011
2010-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20	AR01	04/08/10 FULL LIST
2010-01-14	SH19	14/01/10 STATEMENT OF CAPITAL GBP 204052
2009-12-20	SH20	STATEMENT BY DIRECTORS
2009-12-20	RES06	REDUCE ISSUED CAPITAL 03/12/2009
2009-12-20	CAP-SS	SOLVENCY STATEMENT DATED 03/12/09
2009-12-20	RES01	ALTER MEMORANDUM 03/12/2009
2009-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-08-14	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-26	363a	RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-14	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/08
2008-03-14	CERTNM	COMPANY NAME CHANGED VEDAHAVEN LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28	363s	RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 5 QUEENS PARK MANSIONS QUEENS PARK ROAD PAIGNTON DEVON TQ4 6AH
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-05	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-09-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/03 FROM: C/O BISHOP FLEMING 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB
2003-04-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to LANGDON & PHILIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2018-09-06
Appointment of Liquidators	2017-04-25
Resolutions for Winding-up	2017-04-25
Notices to Creditors	2017-04-25

Fines / Sanctions

No fines or sanctions have been issued against LANGDON & PHILIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-07-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT	2012-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE	2012-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT	2009-11-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE	2009-11-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE	2008-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT	2008-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT	2008-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE	2008-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIPS MORTGAGE TO SECURE AN ACCOUNT CURRENT	2007-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE	2007-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
SHIP MORTGAGE	2006-04-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANTS	2006-04-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE	2005-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT	2005-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2002-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE REGULATED BY A DEED OF COVENANT DATED 23 MARCH 2000	2000-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT	2000-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LANGDON & PHILIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGDON & PHILIP LIMITED

Trademarks

We have not found any records of LANGDON & PHILIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGDON & PHILIP 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 (03110 - Marine fishing) as LANGDON & PHILIP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANGDON & PHILIP 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 Type	Resolutions for Winding-up
Defending party	LANGDON & PHILIP LIMITED	Event Date	2017-04-20
Date on which Resolutions were passed: 20 April 2017 Further to the provisions of Section 288 of the Companies Act 2006 , the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Samuel Bailey and Giles Frampton of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally." Samuel Adam Bailey (IP Number 14094 ) and Giles Richard Frampton (IP Number 7911 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , Tel: 01752 690101 , Email: sam.bailey@richardjsmith.com Alternative person to contact with enquiries about the case: Sally Gardiner , Tel: 01752 690101 , Email: sally.gardiner@richardjsmith.com David Langdon :

Initiating party		Event Type	Notices to Creditors
Defending party	LANGDON & PHILIP LIMITED	Event Date	2017-04-20
Date of Appointment: 20 April 2017 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 30 May 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Samuel Bailey and Giles Frampton of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributions to members. Samuel Adam Bailey, 14094, Giles Richard Frampton, 7911, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Tel: 01752 690101, Email: sam.bailey@richardjsmith.com : Alternative person to contact with enquiries about the case: Sally Gardiner, Tel: 01752 690101, Email: sally.gardiner@richardjsmith.com

Initiating party		Event Type	Notice of Dividends
Defending party	LANGDON & PHILIP LIMITED	Event Date	2017-04-20
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a final dividend distribution 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 sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by no later than 25 September 2018 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators Samuel Adam Bailey (IP number 14094 ) and Giles Richard Frampton (IP number 7911 ), both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE : Date of appointment of Liquidators: 20 April 2017 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LANGDON & PHILIP LIMITED	Event Date	1970-01-01
Samuel Adam Bailey and Giles Richard Frampton Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , Tel: 01752 690101 , Email: sam.bailey@richardjsmith.com . : Alternative person to contact with enquiries about the case: Sally Gardiner. 01752 690101 , Email: sally.gardiner@richardjsmith.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANGDON & PHILIP 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 LANGDON & PHILIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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