LANGTON CARE LIMITED

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LANGTON CARE LIMITED

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Key Data

Status

Dissolved

Company No.

05186747

Incorporation date

21/07/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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Latest events (Record since 21/07/2004)
dot icon23/04/2019
Final Gazette dissolved following liquidation
dot icon23/01/2019
Notice of move from Administration to Dissolution
dot icon04/09/2018
Termination of appointment of Anthony Louis Harry Jankel as a director on 2018-09-05
dot icon16/08/2018
Administrator's progress report
dot icon15/02/2018
Administrator's progress report
dot icon09/08/2017
Administrator's progress report
dot icon31/07/2017
Notice of extension of period of Administration
dot icon22/02/2017
Administrator's progress report to 2017-01-16
dot icon01/08/2016
Administrator's progress report to 2016-07-16
dot icon05/05/2016
Notice of extension of period of Administration
dot icon18/02/2016
Administrator's progress report to 2016-01-16
dot icon02/02/2016
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-02-03
dot icon25/01/2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-26
dot icon21/09/2015
Result of meeting of creditors
dot icon14/09/2015
Statement of affairs with form 2.14B
dot icon01/09/2015
Statement of administrator's proposal
dot icon29/07/2015
Registered office address changed from C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ England to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 2015-07-30
dot icon28/07/2015
Appointment of an administrator
dot icon30/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon04/12/2014
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 2014-12-05
dot icon18/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon15/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon01/10/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-02
dot icon21/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/10/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon08/03/2011
Compulsory strike-off action has been discontinued
dot icon07/03/2011
Total exemption small company accounts made up to 2010-02-28
dot icon07/03/2011
First Gazette notice for compulsory strike-off
dot icon24/10/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon24/10/2010
Director's details changed for Robert Sell on 2009-10-01
dot icon20/06/2010
Total exemption small company accounts made up to 2009-02-28
dot icon08/09/2009
Return made up to 22/07/09; full list of members
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon19/03/2009
Total exemption small company accounts made up to 2008-02-29
dot icon26/08/2008
Return made up to 22/07/08; full list of members
dot icon25/08/2008
Location of register of members
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/06/2008
Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB
dot icon16/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/02/2008
Particulars of mortgage/charge
dot icon29/01/2008
Particulars of mortgage/charge
dot icon16/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon26/09/2007
Return made up to 22/07/07; full list of members
dot icon26/09/2007
Secretary's particulars changed;director's particulars changed
dot icon26/09/2007
Director's particulars changed
dot icon15/03/2007
Resolutions
dot icon15/03/2007
Resolutions
dot icon06/03/2007
Total exemption small company accounts made up to 2006-02-28
dot icon02/03/2007
Ad 23/03/06--------- £ si 119000@1
dot icon02/03/2007
New director appointed
dot icon02/03/2007
Ad 01/03/06--------- £ si 100000@1
dot icon20/02/2007
Return made up to 22/07/06; full list of members
dot icon20/02/2007
New director appointed
dot icon25/04/2006
Accounting reference date shortened from 31/07/06 to 28/02/06
dot icon25/04/2006
Accounts for a dormant company made up to 2005-07-31
dot icon30/03/2006
Particulars of mortgage/charge
dot icon29/03/2006
Particulars of mortgage/charge
dot icon11/09/2005
Return made up to 22/07/05; full list of members
dot icon11/09/2005
Location of register of members
dot icon09/08/2004
New secretary appointed;new director appointed
dot icon09/08/2004
New director appointed
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
Director resigned
dot icon21/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/07/2004 - 21/07/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/07/2004 - 21/07/2004
36021
Jankel, Anthony Louis Harry
Director
28/02/2006 - 04/09/2018
12
Sell, Robert
Director
21/07/2004 - Present
3
Sell, Christina Anne
Director
21/07/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LANGTON CARE LIMITED

LANGTON CARE LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 3 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 LANGTON CARE LIMITED?

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LANGTON CARE LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 23/04/2019.

Where is LANGTON CARE LIMITED located?

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LANGTON CARE LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does LANGTON CARE LIMITED do?

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LANGTON CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANGTON CARE LIMITED?

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The latest filing was on 23/04/2019: Final Gazette dissolved following liquidation.