LONGBUTTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04058669

Incorporation date

22/08/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

12/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (28 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (5 pages)

18/10/2011

Termination of appointment of Marjorie Smith as a director on 2011-10-18

View PDF (1 pages)

13/10/2011

Appointment of Mrs Eileen Krywyckyj as a secretary on 2011-10-13

View PDF (1 pages)

13/10/2011

Termination of appointment of Marjorie Smith as a secretary on 2011-10-13

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (7 pages)

02/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

18/01/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

30/09/2009

Return made up to 22/08/09; full list of members

View PDF (5 pages)

14/06/2009

Accounting reference date shortened from 31/10/2009 to 31/07/2009

View PDF (1 pages)

18/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

21/08/2008

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

View PDF (5 pages)

18/08/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

07/07/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/07/2008

Resolutions

View PDF (1 pages)

01/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

30/10/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

08/10/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

27/02/2007

Return made up to 23/08/06; full list of members

View PDF (3 pages)

14/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

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

View PDF (6 pages)

10/11/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

17/02/2005

Nc inc already adjusted 26/07/04

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

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17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (8 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Statement of affairs

View PDF (15 pages)

14/12/2004

Ad 26/07/04--------- £ si 282000@1

View PDF (2 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

05/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

05/10/2004

Director's particulars changed

View PDF (0 pages)

01/06/2004

Accounts made up to 2003-07-31

View PDF (6 pages)

12/10/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

28/07/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

11/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2002

Registered office changed on 12/09/02

View PDF (0 pages)

05/06/2002

Accounts made up to 2001-07-31

View PDF (3 pages)

30/10/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

23/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Ad 26/07/01--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Accounting reference date shortened from 31/08/01 to 31/07/01

View PDF (1 pages)

16/08/2001

Registered office changed on 17/08/01 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

16/08/2001

Ad 27/07/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/08/2000

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Smith, Daniel Neil	Director	27/07/2001 - Present	8
Edwards, John Michael	Director	23/08/2000 - 27/07/2001	87
Smith, Marjorie	Director	27/07/2001 - 18/10/2011	1
Smith, Jeffrey Stuart	Director	27/07/2001 - Present	1
Godfrey, Paul Edmund	Secretary	23/08/2000 - 27/07/2001	10

Persons with Significant Control

No PSC data available.

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Description

About LONGBUTTS HOLDINGS LIMITED

LONGBUTTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at C/O Gilberts House Furnishers, 433 Shelton New Road, Hartshill, Stoke On Trent ST4 6DS. 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 LONGBUTTS HOLDINGS LIMITED?

LONGBUTTS HOLDINGS LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 12/11/2012.

Where is LONGBUTTS HOLDINGS LIMITED located?

LONGBUTTS HOLDINGS LIMITED is registered at C/O Gilberts House Furnishers, 433 Shelton New Road, Hartshill, Stoke On Trent ST4 6DS.

What is the latest filing for LONGBUTTS HOLDINGS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.