A.LONGWORTH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00254125

Incorporation date

12/02/1931

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1931)

25/09/2019

Final Gazette dissolved following liquidation

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25/06/2019

Return of final meeting in a creditors' voluntary winding up

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09/01/2019

Liquidators' statement of receipts and payments to 2018-11-19

View PDF (17 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-11-19

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25/01/2017

Liquidators' statement of receipts and payments to 2016-11-19

View PDF (8 pages)

29/12/2015

Liquidators' statement of receipts and payments to 2015-11-19

View PDF (14 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2014-11-19

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06/01/2014

Notice to Registrar of Companies of Notice of disclaimer

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29/11/2013

Administrator's progress report to 2013-11-20

View PDF (10 pages)

27/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/06/2013

Administrator's progress report to 2013-05-22

View PDF (13 pages)

08/02/2013

Result of meeting of creditors

View PDF (2 pages)

24/01/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

22/01/2013

Statement of administrator's proposal

View PDF (28 pages)

30/11/2012

Registered office address changed from Unit 13, Willan Trading Estate 55 Waverley Road Sale Cheshire M33 7AY on 2012-11-30

View PDF (2 pages)

30/11/2012

Appointment of an administrator

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05/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (3 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/06/2012

Termination of appointment of Joan Hopwood as a secretary

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

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02/12/2011

Termination of appointment of Paul Scahill as a director

View PDF (1 pages)

29/07/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

16/02/2011

Termination of appointment of Oswald Boardman as a director

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16/02/2011

Appointment of Mr Brian Roden as a director

View PDF (2 pages)

09/02/2011

Resolutions

View PDF (3 pages)

28/01/2011

Resolutions

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

21/06/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

23/02/2010

Auditor's resignation

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14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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14/12/2009

Director's details changed for Janice Roden on 2009-12-14

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14/12/2009

Director's details changed for Mr Paul Scahill on 2009-12-14

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14/12/2009

Director's details changed for Mr Oswald Lawrence Boardman on 2009-12-14

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24/06/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

01/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

02/05/2008

Accounts for a small company made up to 2008-01-31

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27/11/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

27/11/2007

Return made up to 22/11/07; full list of members

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28/07/2007

New director appointed

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16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Return made up to 22/11/06; full list of members

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05/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

05/06/2006

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

01/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

05/12/2005

Return made up to 22/11/05; full list of members

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05/12/2005

Accounting reference date extended from 02/02/05 to 31/07/05

View PDF (1 pages)

23/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

19/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

04/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

04/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

01/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

11/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

15/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

17/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

26/10/1999

Auditor's resignation

View PDF (1 pages)

25/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

02/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

04/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

13/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

07/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

30/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 22/11/94; full list of members

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22/08/1994

Accounts for a small company made up to 1994-01-31

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19/07/1994

£ ic 37967/27967 07/06/94 £ sr 10000@1=10000

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07/07/1994

Resolutions

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09/12/1993

Return made up to 22/11/93; no change of members

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18/08/1993

Accounts for a small company made up to 1993-01-31

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14/12/1992

Return made up to 22/11/92; no change of members

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18/09/1992

Accounts for a small company made up to 1992-01-31

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16/12/1991

Memorandum and Articles of Association

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11/12/1991

Return made up to 22/11/91; full list of members

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02/12/1991

Full accounts made up to 1991-02-02

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18/11/1991

Full accounts made up to 1990-03-31

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16/10/1991

Resolutions

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01/07/1991

Particulars of mortgage/charge

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29/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Auditor's resignation

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16/06/1991

Registered office changed on 16/06/91 from: 2 brooklands road sale cheshire M33 3SQ

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16/06/1991

Director resigned;new director appointed

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16/06/1991

Director resigned

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14/02/1991

Return made up to 22/11/90; no change of members

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07/02/1991

Accounting reference date shortened from 31/03 to 02/02

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30/04/1990

Director resigned

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12/02/1990

Full accounts made up to 1989-03-31

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12/02/1990

Return made up to 22/11/89; full list of members

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24/02/1989

Full accounts made up to 1988-03-31

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24/02/1989

Return made up to 31/12/88; full list of members

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06/10/1988

Director resigned

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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11/03/1988

Full accounts made up to 1987-03-31

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11/03/1988

Return made up to 31/12/87; full list of members

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12/02/1987

Full accounts made up to 1986-03-31

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12/02/1987

Return made up to 25/12/86; full list of members

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12/02/1931

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2011

Last change occurred

31/01/2011

Accounts

Small

Last made up date

31/01/2011

Next account date

31/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Paul	Director	01/02/2000 - 01/02/2001	27
Owen, Anthony John	Director	01/02/2000 - 01/11/2003	-
Roden, Brian Benjamin	Director	24/01/2011 - Present	1
Roden, Janice	Director	16/07/2007 - Present	1
Hopwood, Joan	Secretary	30/05/1991 - 01/05/2012	-

Persons with Significant Control

No PSC data available.

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Description

About A.LONGWORTH & SONS LIMITED

A.LONGWORTH & SONS LIMITED is an(a) Dissolved company incorporated on 12/02/1931 with the registered office located at C/O BENNETT VERBY, 7 St Petersgate, Stockport, Cheshire SK1 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.LONGWORTH & SONS LIMITED?

A.LONGWORTH & SONS LIMITED is currently Dissolved. It was registered on 12/02/1931 and dissolved on 25/09/2019.

Where is A.LONGWORTH & SONS LIMITED located?

A.LONGWORTH & SONS LIMITED is registered at C/O BENNETT VERBY, 7 St Petersgate, Stockport, Cheshire SK1 1EB.

What does A.LONGWORTH & SONS LIMITED do?

A.LONGWORTH & SONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for A.LONGWORTH & SONS LIMITED?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.