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A.LONGWORTH & SONS LIMITED

Learn more about A.LONGWORTH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB

A.LONGWORTH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00254125
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.02.12
last member list: 2011.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.07
next due date: 2013.04.30
overdue: OVERDUE
last made update: 2011.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.12.20
overdue: OVERDUE
last made update: 2011.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.01
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.07.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
Form type: 4.68
Date: 2015.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
Form type: 4.68
Date: 2015.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2013
Form type: 2.24B
Date: 2013.11.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.11.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2013
Form type: 2.24B
Date: 2013.06.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.02.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, UNIT 13, WILLAN TRADING ESTATE, 55 WAVERLEY ROAD, SALE, CHESHIRE, M33 7AY
Form type: AD01
Date: 2012.11.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.30
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PREVEXT FROM 31/01/2012 TO 31/07/2012
Form type: AA01
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.27
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APPOINTMENT TERMINATED, SECRETARY JOAN HOPWOOD
Form type: TM02
Date: 2012.06.12
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 7967
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCAHILL
Form type: TM01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR OSWALD BOARDMAN
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR BRIAN RODEN
Form type: AP01
Date: 2011.02.16
£2.95
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APPLY FOR AN OVERDRAFT 24/01/2011
Form type: RES13
Date: 2011.02.09
£2.95
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FINANCING AGREEMENT 24/01/2011
Form type: RES13
Date: 2011.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.25
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.23
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCAHILL / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE RODEN / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSWALD LAWRENCE BOARDMAN / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
Form type: 225
Date: 2006.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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ACC. REF. DATE EXTENDED FROM 02/02/05 TO 31/07/05
Form type: 225
Date: 2005.12.05
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.25

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Company directors and board members:

BRIAN BENJAMIN RODEN (dissolve)
Director, 2011.01.24
7 ST PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE
JANICE RODEN (dissolve)
Director, FACILITIES MANAGER, 2007.07.16
12 CRADDOCK ROAD , SALE
M33 3QQ, CHESHIRE
JOAN HOPWOOD (dissolve)
Secretary, 1991.05.30 - 2012.05.01
74 WOODHOUSE LANE , SALE
M33 4JY, CHESHIRE
OSWALD LAWRENCE BOARDMAN (dissolve)
Director, HEATING & PLUMBING ENGINEER, 1991.11.22 - 2011.01.24
CAERLEON 4 SOUTH ACRE DRIVE , MACCLESFIELD
SK11 7EW, CHESHIRE
ANTHONY JOHN OWEN (dissolve)
Director, HEATING AND VENTILATING, 2000.02.01 - 2003.11.01
32 WARREN DRIVE APPLETON , WARRINGTON
WA4 5BN, CHESHIRE
PAUL SCAHILL (dissolve)
Director, HEATING & PLUMBING ENGINEER, 1991.11.22 - 2011.06.06
152 WOODHOUSE LANE EAST TIMPERLEY , ALTRINCHAM
WA15 6AR, CHESHIRE
PAUL SMITH (dissolve)
Director, ROOFING, 2000.02.01 - 2001.02.01
143 JEFFEREYS CRESCENT HUYTON , LIVERPOOL
L36 4JS, MERSEYSIDE

Companies near to A.LONGWORTH & SONS ltd.

Information about the Private Limited Company A.LONGWORTH & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data