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LONGCROSS KENNELS LIMITED

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

Company details

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

LONGCROSS KENNELS LIMITED on the map

Company type: Private Limited Company
Company number: 00860164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.29
dissolution date: 2016.01.22
last member list: 2014.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.17
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - Outstanding on 2010.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.22
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 ODN
Form type: AD01
Date: 2014.12.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY KAREN WALSH
Form type: TM02
Date: 2013.07.27
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALSH
Form type: TM01
Date: 2013.07.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.18
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALSH / 31/12/2010
Form type: CH01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR HAYWARD / 31/12/2010
Form type: CH01
Date: 2011.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WALSH / 20/12/2010
Form type: CH03
Date: 2011.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.26
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRACE HAYWARD
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY GRACE HAYWARD
Form type: TM02
Date: 2010.02.10
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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SECRETARY APPOINTED KAREN WALSH
Form type: 288a
Date: 2009.05.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03

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Company directors and board members:

BRIAN ARTHUR HAYWARD (dissolve)
Director, KENNEL MANAGER, 1992.01.16 - 2016.01.22
12-14 CARLTON PLACE , SOUTHAMPTON
SO15 2EA, HAMPSHIRE
GRACE AUDREY HAYWARD (dissolve)
Secretary, 1992.01.16 - 2009.02.18
LONGCROSS KENNELS LONGCROSS ROAD , CHERTSEY
KT16 0DN, SURREY
KAREN WALSH (dissolve)
Secretary, MANAGER, 2009.02.18 - 2013.07.26
LONGCROSS ROAD CHERTSEY , SURREY
KT16 ODN
GRACE AUDREY HAYWARD (dissolve)
Director, KENNEL MANAGER, 1992.01.16 - 2009.02.18
LONGCROSS KENNELS LONGCROSS ROAD , CHERTSEY
KT16 0DN, SURREY
DONNA HAYWARD-SUSSEX (dissolve)
Director, KENNEL MANAGER, 1992.01.16 - 2001.09.17
22 SUSSEX CLOSE , SLOUGH
SL1 1NX, BERKSHIRE
KAREN WALSH (dissolve)
Director, 2007.04.01 - 2013.07.26
LONGCROSS ROAD CHERTSEY , SURREY
KT16 ODN
Date 2013.09.30 2012.09.30
Current Assets £ 1,017 - 91.38 % £ 11,799
Shareholder Funds £ 23,400 + 161.74 % £ 8,940
Profit Loss Account Reserve £ 24,400 + 145.47 % £ 9,940
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 23,400 + 161.74 % £ 8,940
Total Assets Less Current Liabilities £ 23,400 - 97.78 % £ 1,056,291
Net Current Assets Liabilities £ 23,400 - 54.1 % £ 50,977
Creditors Due Within One Year £ 24,417 - 61.1 % £ 62,776
Cash Bank In Hand £ 1,017 - 83.68 % £ 6,232
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Fixed Assets £ 1,107,268
Tangible Fixed Assets £ 1,057,268
Tangible Fixed Assets Depreciation £ 76,201
Debtors £ 4,987
Stocks Inventory £ 580
Tangible Fixed Assets Cost Or Valuation £ 1,133,469
Intangible Fixed Assets £ 200,000
Creditors Due After One Year £ 1,065,231

Companies near to LONGCROSS KENNELS ltd.

Information about the Private Limited Company LONGCROSS KENNELS 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: 2016.06.09. Reload the data