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Company Information for

MICHAEL LANGDON ASSOCIATES LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,

Company Registration Number

02039816

Private Limited Company

Liquidation

Company Overview

About Michael Langdon Associates Ltd

MICHAEL LANGDON ASSOCIATES LIMITED was founded on 1986-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Michael Langdon Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MICHAEL LANGDON ASSOCIATES LIMITED

BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Other companies in SE1

Filing Information

Company Number		02039816
Company ID Number		02039816
Date formed		1986-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 18:23:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL LANGDON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED

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Company Officers of MICHAEL LANGDON ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT FINCH LANGDON	Company Secretary	1991-12-31
MICHAEL ROBERT FINCH LANGDON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIA UNDERWOOD LUSCHER LANGDON	Director	1991-12-31	2016-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT FINCH LANGDON	3334 ONGA PROPERTIES LIMITED	Director	2013-05-20	CURRENT	2013-05-20	Active
MICHAEL ROBERT FINCH LANGDON	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
MICHAEL ROBERT FINCH LANGDON	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
MICHAEL ROBERT FINCH LANGDON	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-06-04	4.68	Liquidators' statement of receipts and payments to 2017-03-22
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LANGDON
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM Bridge House London Bridge London SE1 9QR
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LANGDON
2016-04-06	4.70	Declaration of solvency
2016-04-06	600	Appointment of a voluntary liquidator
2016-04-06	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-23
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 08/01/2013
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA UNDERWOOD LUSCHER LANGDON / 08/01/2013
2013-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ROBERT FINCH LANGDON on 2013-01-08
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA UNDERWOOD LUSCHER LANGDON / 15/02/2010
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-17	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08	(W)ELRES	S386 DIS APP AUDS 26/10/00
2000-11-08	(W)ELRES	S366A DISP HOLDING AGM 26/10/00
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-06	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-30	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-20	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y ONH
1993-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/93 FROM: P O BOX 613 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1BY
1993-04-04	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12	363b	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1992-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-03	123	£ NC 100/500000 12/08/91
1991-09-03	ORES04	NC INC ALREADY ADJUSTED 12/08/91
1991-09-03	88(2)R	AD 13/08/91--------- £ SI 99998@1=99998 £ IC 2/100000
1991-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-26	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-16	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: CITY WALL HOUSE 79-83 CHISWELL STREET LONDON EC1Y 4TB

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MICHAEL LANGDON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-04
Appointment of Liquidators	2016-04-04
Resolutions for Winding-up	2016-04-04

Fines / Sanctions

No fines or sanctions have been issued against MICHAEL LANGDON ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT)(GEN)(09)	2009-11-25	Outstanding	THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM (MG01)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL LANGDON ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of MICHAEL LANGDON ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL LANGDON ASSOCIATES LIMITED

Trademarks

We have not found any records of MICHAEL LANGDON ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL LANGDON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MICHAEL LANGDON ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL LANGDON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MICHAEL LANGDON ASSOCIATES LIMITED	Event Date	2016-03-23
We, Anthony Malcolm Cork and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 23 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 25 April 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MICHAEL LANGDON ASSOCIATES LIMITED	Event Date	2016-03-23
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MICHAEL LANGDON ASSOCIATES LIMITED	Event Date	2016-03-23
At a General Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, London Bridge, London SE1 9QR, on 23 March 2016 , the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHAEL LANGDON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICHAEL LANGDON ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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