LANGFORD LANE LIMITED

Key Data

Status

Dissolved

Company No.

04472605

Incorporation date

27/06/2002

Size

Full

Classification

Renting of air transport equipment (71.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

05/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2013

Insolvency filing

View PDF (13 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (15 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (16 pages)

28/03/2011

Registered office address changed from The Farmhouse Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA on 2011-03-29

View PDF (2 pages)

24/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/03/2011

Resolutions

View PDF (1 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2010

Certificate of change of name

View PDF (3 pages)

27/09/2010

Change of name notice

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26/05/2010

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

View PDF (3 pages)

13/05/2010

Statement of capital following an allotment of shares on 2009-01-21

View PDF (2 pages)

13/05/2010

Resolutions

View PDF (13 pages)

21/03/2010

Miscellaneous

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

05/03/2010

Termination of appointment of Suzanne Hanks as a director

View PDF (1 pages)

05/03/2010

Director's details changed for Dustin Sean Dryden on 2010-03-06

View PDF (2 pages)

01/03/2010

Termination of appointment of Suzanne Hanks as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

11/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/12/2008

Registered office changed on 12/12/2008 from po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2EF

View PDF (1 pages)

10/12/2008

Director appointed miss suzanne jane hanks

View PDF (1 pages)

10/12/2008

Director appointed mr rowan richard irving

View PDF (2 pages)

10/12/2008

Appointment Terminated Director james thomson

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary james thomson

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

30/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

20/11/2005

Registered office changed on 21/11/05 from: po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2SQ

View PDF (1 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Registered office changed on 28/10/05 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

08/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/06/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

20/06/2005

Director's particulars changed

View PDF (0 pages)

26/04/2004

Registered office changed on 27/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ

View PDF (2 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

24/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

16/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

16/07/2003

Registered office changed on 17/07/03

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

07/08/2002

Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	99600
Thomson, James Stuart	Director	27/06/2002 - 09/12/2008	6
Hanks, Suzanne Jane	Director	09/12/2008 - 23/02/2010	13
Irving, Rowan Richard	Director	09/12/2008 - Present	14
Dryden, Dustin Sean	Director	27/06/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LANGFORD LANE LIMITED

LANGFORD LANE LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 3DE. 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 LANGFORD LANE LIMITED?

LANGFORD LANE LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 05/04/2014.

Where is LANGFORD LANE LIMITED located?

LANGFORD LANE LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 3DE.

What does LANGFORD LANE LIMITED do?

LANGFORD LANE LIMITED operates in the Renting of air transport equipment (71.23 - SIC 2003) sector.

What is the latest filing for LANGFORD LANE LIMITED?

The latest filing was on 05/04/2014: Final Gazette dissolved following liquidation.