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LANGFORD AND HILL LIMITED

Learn more about LANGFORD AND HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

LANGFORD AND HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00513989
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.12.06
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 28.02
next due date: 2010.11.30
overdue: OVERDUE
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.01.28
overdue: OVERDUE
last made update: 2009.12.31
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.09.20
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.11.27

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
Form type: 4.68
Date: 2015.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2014
Form type: 4.68
Date: 2014.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
Form type: 4.68
Date: 2013.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
Form type: 4.68
Date: 2012.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
Form type: 4.68
Date: 2011.12.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, UNIT 17 KINGS EXCHANGE, TILEYARD ROAD, LONDON, N7 9AH
Form type: AD01
Date: 2010.11.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.21
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.29
Form type: LATEST SOC
Document description: 29/01/10 STATEMENT OF CAPITAL;GBP 180000
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK LOCKWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYATT / 31/12/2009
Form type: CH01
Date: 2010.01.29
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.08
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ALTER MEMORANDUM 31/08/00
Form type: WRES01
Date: 2000.09.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
Order cannot be placed (digitalisation not planned)
RE LOAN AGREEMENT 31/08/00
Form type: WRES13
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, 16/18,BEAK STREET, LONDON, W1
Form type: 287
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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£ IC 200000/180000, 10/06/96, £ SR [email protected]=20000
Form type: 169
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.31
£2.95
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ALTER MEM AND ARTS 26/06/96
Form type: SRES01
Date: 1996.07.10
£2.95
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PURCH 20000 SHARES 26/06/96
Form type: SRES09
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.27

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Company directors and board members:

KATHERINE PHILOMENA LOCKWOOD (dissolve)
Secretary, 2000.08.31
27A RUSSELL ROAD , ENFIELD
EN1 4TN, MIDDLESEX
PAUL HYATT (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1997.03.01
19 WATERCRESS ROAD CHESHUNT , WALTHAM CROSS
EN7 6XJ, HERTFORDSHIRE
KEITH FREDERICK LOCKWOOD (dissolve)
Director, 1992.09.30
27 RUSSELL ROAD , ENFIELD
EN1 4TN, MIDDLESEX
SUSAN MARY LOCKWOOD (dissolve)
Secretary, 1992.09.30 - 2000.08.31
LITTLE NORWOOD HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
ROBERT CHARLES LOCKWOOD (dissolve)
Director, 1992.09.30 - 1998.03.06
LITTLE NORWOOD HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
WALTER GAUL PRITCHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1998.03.06
7 ROSSLYN PARK OATLANDS VILLAGE , WEYBRIDGE
KT13 9QZ, SURREY

Companies near to LANGFORD AND HILL ltd.

Information about the Private Limited Company LANGFORD AND HILL 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: 2016.05.13. Reload the data