Company Information for LANGLEY PROFESSIONAL SERVICES LIMITED
The Old Exchange, 234 Southchurch Road, Southend On Sea, ESSEX, SS1 2EG,
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Company Registration Number
05320127
Private Limited Company
Liquidation |
Company Name | ||||
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LANGLEY PROFESSIONAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
The Old Exchange 234 Southchurch Road Southend On Sea ESSEX SS1 2EG Other companies in WD4 | ||||
Previous Names | ||||
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Company Number | 05320127 | |
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Company ID Number | 05320127 | |
Date formed | 2004-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-03 12:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGLEY PROFESSIONAL SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES JONATHAN MOSS |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY MOSS |
Director | ||
DEBORAH SALTER |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED | Director | 2014-06-18 | CURRENT | 2007-05-22 | Active | |
HBS 002 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 003 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 004 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 005 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 006 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 007 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 008 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 009 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 010 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 011 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 012 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 014 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 016 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 017 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 018 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 019 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 021 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 022 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 023 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 024 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 025 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 026 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 027 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 028 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 030 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 031 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 032 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 033 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 034 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
HBS 035 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
HBS 036 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
BLENHEIM PROFESSIONAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
TOP TAX INTELLIGENCE LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
TEAM CREDIT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
PINK PAYROLL LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
HBS 020 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
FUTURELINK SOLE TRADER LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
APSLEY SUPPORT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
TOTAL TAX INTELLIGENCE LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
HORIZON PAYROLL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
ORCHID PAYROLL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Liquidation | |
FUTURELINK EMPLOYMENT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Liquidation | |
HBS 049 LTD | Director | 2010-03-31 | CURRENT | 2007-04-10 | Active | |
FUTURELINK CIS LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
HBS 001 LTD | Director | 2008-04-21 | CURRENT | 2007-04-10 | Active | |
JAMIE WEY LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
FINE BALANCE LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
FUTURELINK UMBRELLA LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2018-06-06 | |
BLAKER MANAGEMENT SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2016-10-18 | |
MALLA RECRUITMENT LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
ANTHONY MOSS & ASSOCIATES LTD | Director | 2001-05-29 | CURRENT | 2001-05-18 | Active | |
FUTURELINK ADMINISTRATIVE SERVICES LIMITED | Director | 2000-03-01 | CURRENT | 2000-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2021-12-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-19 | |
LRESEX | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Ramillies House Ramillies Street London W1F 7LN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM Ramillies House Ramillies Street London W1F 7LN England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM Monaco House Unit 1B Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 177 Berkeley Square House Berkeley Square London W1J 6BD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOSS | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 80 Brook Street Mayfair London W1K 5DD United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CERTNM | Company name changed langley management services LIMITED\certificate issued on 08/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM Ramillies House 2 Ramillies Street London W1F 7LN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH SALTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAINGOLD MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 08/03/07 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-01-02 |
Appointment of Liquidators | 2018-01-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 294,892 |
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Creditors Due Within One Year | 2011-12-31 | £ 11,022 |
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 LANGLEY PROFESSIONAL SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 261,255 |
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Cash Bank In Hand | 2011-12-31 | £ 27,520 |
Current Assets | 2012-12-31 | £ 338,975 |
Current Assets | 2011-12-31 | £ 27,520 |
Debtors | 2012-12-31 | £ 77,720 |
Shareholder Funds | 2012-12-31 | £ 43,733 |
Shareholder Funds | 2011-12-31 | £ 15,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANGLEY PROFESSIONAL SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LANGLEY PROFESSIONAL SERVICES LIMITED | Event Date | 2017-12-20 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 20 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Amy Gordon by e-mail at Amy.gordon@begbies-traynor.com or by telephone on 01702 467255 . James Moss : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LANGLEY PROFESSIONAL SERVICES LIMITED | Event Date | 2017-12-20 |
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made by e-mail at Amy.gordon@begbies-traynor.com or by telephone on 01702 467255. | |||
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. |