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ONE LONGRIDGE HOLDINGS

Learn more about ONE LONGRIDGE HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR

ONE LONGRIDGE HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00953966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.12
dissolution date: 2016.01.26
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.16
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.09.16
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2001.07.20
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2002.01.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE - Outstanding on 2002.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
Form type: CH01
Date: 2015.11.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP .02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.11.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.23
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.04
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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COMPANY NAME CHANGED JAMES BRIGGS HOLDINGS, CERTIFICATE ISSUED ON 28/06/13
Form type: CERTNM
Date: 2013.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES15
Document description: CHANGE OF NAME 25/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2011.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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REDUCE ISSUED CAPITAL 17/12/04
Form type: RES06
Date: 2005.01.14
£2.95
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CANCELLATION OF ISSUED SHARE CAP
Form type: MISC
Date: 2005.01.14
£2.95
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COMPANY NAME CHANGED, JAMES BRIGGS, CERTIFICATE ISSUED ON 11/01/05
Form type: CERTNM
Date: 2005.01.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.14
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.14
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.14
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.14
Order cannot be placed (digitalisation not planned)
REREG OTHER 02/12/04
Form type: RES02
Date: 2004.12.14
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
Form type: 225
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 11/06/04
Form type: ELRES
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: ELRES
Document description: S386 DISP APP AUDS 11/06/04
Document type: ANNOTATION
Date: 2004.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, SPRINGFIELD WORKS, SALMON FIELDS, ROYTON, OLDHAM OL2 6HZ
Form type: 287
Date: 2004.04.28

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2004.04.06 - 2016.01.26
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2016.01.26
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2016.01.26
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2016.01.26
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
NORMAN TAYLOR EDWARDS (dissolve)
Secretary, 1992.08.27 - 2002.10.07
29 AMBLESIDE ROAD , ALLERTON
L18 9XT, LIVERPOOL
GERARD GOULD (dissolve)
Secretary, FINANCE DIRECTOR, 2002.10.08 - 2004.04.06
17 ENVILLE ROAD , BOWDON
WA14 2PF, CHESHIRE
ANITA LOUISE ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 1997.05.31
ORCHARD HOUSE ELCHO ROAD BOWDON , ALTRINCHAM
WA14 2TL, CHESHIRE
DAVID LOWDEN ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 1998.08.28
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
KEITH PHILIP ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 1998.08.28
ORCHARD HOUSE ELCHO ROAD BOWDON , ALTRINCHAM
WA14 2TL, CHESHIRE
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
PETER BARRY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.27 - 2004.04.06
SLACK FARM GRAINS ROAD , OLDHAM
OL1 4SS, LANCASHIRE
NORMAN TAYLOR EDWARDS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.27 - 2002.10.07
29 AMBLESIDE ROAD , ALLERTON
L18 9XT, LIVERPOOL
MICHAEL JOHN FAIRMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.25 - 2000.06.30
14 HILLCREST ROAD OFFERTON , STOCKPORT
SK2 5QL, CHESHIRE
GERARD GOULD (dissolve)
Director, FINANCE DIRECTOR, 2002.07.29 - 2004.04.06
17 ENVILLE ROAD , BOWDON
WA14 2PF, CHESHIRE
MARK ANTHONY LYTH (dissolve)
Director, 1998.10.23 - 2004.04.06
2 MERCER CRESCENT HASLINGDEN , ROSSENDALE
BB4 4JJ, LANCASHIRE
PAUL GARRY MOYLE (dissolve)
Director, 2001.10.01 - 2003.01.16
30 HAUXLEY DRIVE , CHESTER LE STREET
DH2 3TE, COUNTY DURHAM
ROGER JAMES MURIE (dissolve)
Director, SALES DIRECTOR, 1995.07.24 - 2004.04.06
24 CROPREDY CLOSE QUEENSBURY , BRADFORD
BD13 1QY, WEST YORKSHIRE
WILLIAM SEAGER (dissolve)
Director, PRODUCTION DIRECTOR, 1995.07.24 - 1999.05.19
18 STRAIN AVENUE BRACKLEY , MANCHESTER
M9 6PS
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2004.04.06 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE

Companies near to ONE LONGRIDGE HOLDINGS

Information about the Private Unlimited Company ONE LONGRIDGE HOLDINGS 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: 2016.06.24. Reload the data