Dissolved 2016-06-16
Company Information for LONGCHAIN LIMITED
COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW,
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Company Registration Number
08253596
Private Limited Company
Dissolved Dissolved 2016-06-16 |
Company Name | |
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LONGCHAIN LIMITED | |
Legal Registered Office | |
COTTERELLS HEMEL HEMPSTEAD HP1 1FW Other companies in SA19 | |
Company Number | 08253596 | |
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Date formed | 2012-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 00:15:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Longchain Industry Ltd. | 3440 RUE DUROCHER APT. 1416 MONTREAL Quebec H2X 2E2 | Dissolved | Company formed on the 2003-01-20 | |
LONGCHAIN SHIPPING CO., LIMITED | Unknown | Company formed on the 2014-01-21 | ||
LONGCHAIN INTERNATIONAL CO., LIMITED | Dissolved | Company formed on the 2000-09-18 | ||
LONGCHAIN TECHNOLOGY PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2018-02-06 | |
LONGCHAIN DIGITAL CO., LTD | Chase Business Centre 39-41 Chase Side London N14 5BP | Active - Proposal to Strike off | Company formed on the 2021-12-22 | |
LONGCHAIN TRADE LIMITED | British Columbia | Active | Company formed on the 2024-03-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 53 PARC PENCRUG LLANDEILO SA19 6RZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION POWER OF LIQUIDATORS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-26 |
Appointment of Liquidators | 2015-09-01 |
Notices to Creditors | 2015-09-01 |
Resolutions for Winding-up | 2015-09-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-10-31 | £ 41,268 |
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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 LONGCHAIN LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Cash Bank In Hand | 2013-10-31 | £ 144,913 |
Shareholder Funds | 2013-10-31 | £ 104,987 |
Tangible Fixed Assets | 2013-10-31 | £ 1,342 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LONGCHAIN LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LONGCHAIN LIMITED | Event Date | 2016-01-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 4 March 2016 at 12.00 noon, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 22 August 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LONGCHAIN LIMITED | Event Date | 2015-08-26 |
Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 22 August 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 24 September 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONGCHAIN LIMITED | Event Date | 2015-08-22 |
Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONGCHAIN LIMITED | Event Date | 2015-08-22 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 August 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |