LANGTON SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02916565

Incorporation date

30/03/1994

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1994)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2013

Application to strike the company off the register

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

21/10/2010

Termination of appointment of Cyril Green as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Jonathan Osborne on 2010-04-28

View PDF (2 pages)

03/02/2010

Director's details changed for Cyril Joseph Green on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Sean Thomas Golding on 2010-01-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

17/11/2008

Auditor's resignation

View PDF (4 pages)

04/11/2008

Auditor's resignation

View PDF (2 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

23/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

07/11/2005

Resolutions

View PDF (12 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/02/2005

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (1 pages)

26/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2003

Auditor's resignation

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (3 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

22/03/2003

New director appointed

View PDF (3 pages)

13/03/2003

Director resigned

View PDF (1 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

17/05/2000

Director's particulars changed

View PDF (0 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/06/1999

Return made up to 04/05/99; no change of members

View PDF (19 pages)

03/06/1999

Director's particulars changed

View PDF (0 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/05/1998

Return made up to 04/05/98; no change of members

View PDF (0 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/06/1997

Return made up to 04/05/97; full list of members

View PDF (14 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

06/06/1996

Return made up to 26/05/96; no change of members

View PDF (12 pages)

04/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (12 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1995

Director's particulars changed

View PDF (1 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/06/1995

Return made up to 26/05/95; no change of members

View PDF (11 pages)

04/04/1995

Return made up to 31/03/95; full list of members

View PDF (15 pages)

04/04/1995

Secretary resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Particulars of mortgage/charge

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18/04/1994

Particulars of mortgage/charge

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17/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

30/03/1994

Incorporation

View PDF (29 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Kitchen, Simon Jeremy	Director	23/01/2005 - 31/12/2007	36
Osborne, Jonathan	Director	01/12/2001 - Present	50
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	30/03/1994 - Present	44
Green, Cyril Joseph	Director	31/10/2004 - 14/10/2010	32
Preece, Mark Alfred	Director	23/02/2003 - 30/01/2004	51

Persons with Significant Control

No PSC data available.

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Description

About LANGTON SHIPPING LIMITED

LANGTON SHIPPING LIMITED is an(a) Dissolved company incorporated on 30/03/1994 with the registered office located at 105 Duke Street, Liverpool, L1 5JQ. 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 SHIPPING LIMITED?

LANGTON SHIPPING LIMITED is currently Dissolved. It was registered on 30/03/1994 and dissolved on 14/10/2013.

Where is LANGTON SHIPPING LIMITED located?

LANGTON SHIPPING LIMITED is registered at 105 Duke Street, Liverpool, L1 5JQ.

What does LANGTON SHIPPING LIMITED do?

LANGTON SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for LANGTON SHIPPING LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.