Dissolved
Dissolved 2014-07-30
Company Information for LONGMINT GROUP LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
03732611
Private Limited Company
Dissolved Dissolved 2014-07-30 |
Company Name | ||
---|---|---|
LONGMINT GROUP LIMITED | ||
Legal Registered Office | ||
32 LONDON BRIDGE STREET LONDON | ||
Previous Names | ||
|
Company Number | 03732611 | |
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Date formed | 1999-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-07-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-05 04:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET MARY SUSAN BELLIS |
||
NEIL GRAHAM BELLIS |
||
LUCY CLARE CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GRAHAM BELLIS |
Company Secretary | ||
LUCY CUMMINGS |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAGATE LTD | Company Secretary | 2008-02-18 | CURRENT | 2000-08-10 | Active - Proposal to Strike off | |
ALAN MANN HELICOPTERS LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
ALAN MANN AVIATION GROUP LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1968-11-20 | Active | |
NEWICK PARK LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Company Secretary | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
SKYDRIFT LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
FAST HELICOPTERS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
ARGENTWOOD LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Company Secretary | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
ENTENTE CONSULTING LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2003-05-07 | Dissolved 2014-06-10 | |
DUNLOP HAYWARDS (DHL) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
SUSSEX PLAZA SUITES LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
LONGMINT AVIATION LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
MEC PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1993-07-07 | Dissolved 2016-11-22 | |
ALAN MANN HELICOPTERS LIMITED | Director | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
FAST HELICOPTERS LIMITED | Director | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
LONGMINT AVIATION LIMITED | Director | 2005-06-30 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
SUSSEX PLAZA SUITES LIMITED | Director | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
ALAN MANN HELICOPTERS LIMITED | Director | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
FAST HELICOPTERS LIMITED | Director | 2005-06-30 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
SUSSEX PLAZA SUITES LIMITED | Director | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
LONGMINT AVIATION LIMITED | Director | 1997-12-19 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O C/O DUFF & PHELPS LTD 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH MARCH 2013 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOTRS | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 05/01/2012-04/01/2013 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF | |
COCOMP | ORDER OF COURT TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
LATEST SOC | 30/04/11 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 15/03/11 FULL LIST | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 12500 | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED LONGMINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84/88 CHURCH ROAD LONDON SE19 2EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-19 |
Final Meetings | 2012-01-17 |
Appointment of Liquidators | 2012-01-12 |
Winding-Up Orders | 2011-12-19 |
Petitions to Wind Up (Companies) | 2011-06-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 LONGMINT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LONGMINT GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84119900 | Parts of gas turbines, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90141000 | Direction finding compasses | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84831029 | Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LONGMINT GROUP LIMITED | Event Date | 2014-02-19 |
In the High Court of Justice case number 2910 Principal Trading Address: Hanger 4, Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FF Notice is hereby given that a final general meeting of the creditors of the Company will be held at 11.00 am on 22 April 2014. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 17 April 2014. Date of Appointment: 5 January 2012. Office Holder details: Philip Duffy (IP No 9253) and Geoffrey Bouchier (IP No 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Tel: 020 7089 4700. Alternative contact for enquiries on proceedings: Pritesh Kataria, Email: Pritesh.Kataria@duffandphelps.com, Tel: 020 7089 4781. Philip Duffy and Geoffrey Bouchier , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LONGMINT GROUP LIMITED | Event Date | 2012-01-09 |
A meeting of creditors has been summoned by the Joint Liquidators for the purpose of establishing a liquidation committee pursuant to Section 141 of the Insolvency Act 1986 or in the event that a committee is not established that the Joint Liquidators be remunerated on a time cost basis. The meeting will be held on 8 February 2012 at 11.00 am at Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY. A proxy form which must be lodged with me not later than 12.00 noon on the business day immediately preceding the meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already lodged one. Philip Duffy , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONGMINT GROUP LIMITED | Event Date | 2012-01-05 |
In the High Court of Justice case number 2910 Notice is hereby given that Philip Francis Duffy and Matthew Peter Bond , both of Duff and Phelps Ltd , 43-45 Portman Square, London, W1H 6LY , were appointed Joint Liquidators of the Company by the Secretary of State on 05 January 2012 . Further details contact: Luke Norman, E-mail: luke.norman@duffandphelps.com, Tel: 020 7487 7240. Philip Duffy , Joint Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | LONGMINT GROUP LIMITED | Event Date | 2011-12-12 |
In the High Court Of Justice case number 2910 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONGMINT GROUP LIMITED | Event Date | 2011-04-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 2910 A Petition to wind up the above-named Company, Registration Number 03732611, of Hangar 4, Shoreham Airport, Shoreham-by-Sea, West Sussex BN43 5FF , presented on 12 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7387 . (Ref SLR 1514329/37/O.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |