Liquidation
Company Information for LANGDALE WESTERN LIMITED
26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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LANGDALE WESTERN LIMITED | |
Legal Registered Office | |
26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in SN4 | |
Company Number | 03990503 | |
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Company ID Number | 03990503 | |
Date formed | 2000-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB826756105 |
Last Datalog update: | 2023-06-05 13:37:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE ABBLEY |
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MARK JOHN JARMAN |
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ALUN HYWEL LUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET JUCKES |
Company Secretary | ||
IAN WILLIAM THOMAS |
Director | ||
LOUISE ELIZABETH JARMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QMP RENTALS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
NEWPORT STREET (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
QMP GROUP LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SPIRE HOUSE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ARJ RENTALS LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
DONSIDE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ROMANSLEIGH DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Liquidation | |
NEWPORT STREET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
QMP NEWCO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
L.R.J (HITCHEN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
QUICK MOVE PROPERTIES LIMITED | Director | 2014-11-18 | CURRENT | 2014-02-27 | Active | |
DAVMAY 10 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
COLBURN COTSWOLD LIMITED | Director | 2012-03-01 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
SPIRE HOUSE DEVELOPMENTS LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
THE CIRENCESTER ARENA COMPANY LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
QMP (HOLDINGS) LIMITED | Director | 2001-09-27 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
QMP NEWCO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
QMP (HOLDINGS) LIMITED | Director | 2001-09-27 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
QUICK MOVE NOW LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-12-12 | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Bridget Juckes on 2018-05-11 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 404 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 404 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 404 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET WOOTTON BASSETT SWINDON SN4 7AF | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE:APP SHAREHOLDERS AGR 01/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/11/05--------- £ SI 4@1=4 £ IC 400/404 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | RE:ALLOT 4 SHARES 30/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APRIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/05/03 | |
88(2)R | AD 01/05/03--------- £ SI 397@1=397 £ IC 3/400 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/02--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: PILLAR HOUSE 113-115, BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-12-15 |
Appointmen | 2021-12-15 |
Resolution | 2021-12-15 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | INVESTEC BANK (CHANNEL ISLANDS) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 LANGDALE WESTERN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | TEN (CHELTENHAM) LIMITED | 2007-03-08 | Outstanding |
We have found 1 mortgage charges which are owed to LANGDALE WESTERN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANGDALE WESTERN LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | LANGDALE WESTERN LIMITED | Event Date | 2021-12-15 |
Initiating party | Event Type | Appointmen | |
Defending party | LANGDALE WESTERN LIMITED | Event Date | 2021-12-15 |
Name of Company: LANGDALE WESTERN LIMITED Company Number: 03990503 Previous Name of Company: April Developments Limited Registered office: Unit 15, Interface Business Park, Binknoll Lane, Wootton Bass… | |||
Initiating party | Event Type | Resolution | |
Defending party | LANGDALE WESTERN LIMITED | Event Date | 2021-12-15 |
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. |