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LONGFIELD ROAD MOTORS LIMITED

Learn more about LONGFIELD ROAD MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YU

LONGFIELD ROAD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00587324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.16
dissolution date: 2010.04.13
last member list: 2009.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.04.08
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1980.03.19
ERF LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.06.02
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1996.05.09
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO DEBENTURE DATED 1-4-1975 ISSUED BY THE COMPANY - Outstanding on 1996.08.14
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1998.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED DR CHRISTIAN ROSSWAG
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES
Form type: TM02
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, C/O MAN ERF UK LTD, FRANKLAND, ROAD, BLAGROVE, SWINDON, WILTS, SN5 8YU
Form type: 287
Date: 2008.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RYAN
Form type: 288b
Date: 2008.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, E R F WAY, MIDDLEWICH, CHESHIRE CW10 0TN
Form type: 287
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND TS18 3HJ
Form type: 287
Date: 2004.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/97 FROM:, LONGFIELD ROAD, DARLINGTON, CO DURHAM, DL3 0RT
Form type: 287
Date: 1997.06.10

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Company directors and board members:

CHRISTIAN ROSSWAG (dissolve)
Secretary, 2009.11.27 - 2010.04.13
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
DESMOND KEITH EVANS (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.12.31 - 2010.04.13
MANTON THATCH BRIDGE STREET MANTON VILLAGE , MARLBOROUGH
SN8 4HR, WILTSHIRE
CHRISTIAN ROSSWAG (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31 - 2010.04.13
THE VICARAGE 24 CHURCH STREET MARCHAM , ABINGDON
OX13 6NP, OXFORDSHIRE
DEREK BLENKIRON (dissolve)
Secretary, 1992.07.07 - 1996.06.30
326 CONISCLIFFE ROAD , DARLINGTON
DL2 8AG, COUNTY DURHAM
GEOFFREY WILLIAM COOK (dissolve)
Secretary, 1996.07.01 - 2003.12.31
10 RECTORY ROW SEDGEFIELD , STOCKTON ON TEES
TS21 2BL, CLEVELAND
JOHN PINNEY (dissolve)
Secretary, 2003.12.31 - 2006.12.12
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
SHEONA YELLOWLEES (dissolve)
Secretary, 2006.12.12 - 2009.11.27
100A PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EQ, AVON
DEREK BLENKIRON (dissolve)
Director, GROUP ACCOUNTANT, 1992.07.07 - 1996.06.30
326 CONISCLIFFE ROAD , DARLINGTON
DL2 8AG, COUNTY DURHAM
GEOFFREY WILLIAM COOK (dissolve)
Director, 1999.11.01 - 2003.12.31
10 RECTORY ROW SEDGEFIELD , STOCKTON ON TEES
TS21 2BL, CLEVELAND
DAVID THOMAS JAMES METCALFE (dissolve)
Director, FARMER AND LIVESTOCK DEALER, 1992.07.07 - 2001.08.21
WHESSOE GRANGE FARM BURTREE LANE , DARLINGTON
COUNTY DURHAM
MARY METCALFE (dissolve)
Director, FARMER AND LIVESTOCK DEALER, 1992.07.07 - 1998.07.17
GREEN GABLES CARMEL ROAD SOUTH , DARLINGTON
COUNTY DURHAM
JOHN JOSEPH RYAN (dissolve)
Director, 1998.08.01 - 2007.12.31
25 WELLS GREEN BARTON , RICHMOND
DL10 6NH, NORTH YORKSHIRE
NORMAN STEPHENSON (dissolve)
Director, DIRECTOR AND GROUP SERVICE MANAGER, 1992.07.07 - 1999.10.31
324 CONISCLIFFE ROAD , DARLINGTON
DL3 8AJ, COUNTY DURHAM
KENNETH EDWARD DOUGLAS WILSON (dissolve)
Director, COMPANY DIRECTOR AND GENERAL M, 1992.07.07 - 1998.07.17
13 BURN HALL DARLINGTON ROAD , DURHAM
DH1 3SR, CO DURHAM

Companies near to LONGFIELD ROAD MOTORS ltd.

Information about the Private Limited Company LONGFIELD ROAD MOTORS 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: 2016.05.19. Reload the data