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Company Information for

LONGMEADE LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05130900
Private Limited Company
Liquidation

Company Overview

About Longmeade Ltd
LONGMEADE LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Longmeade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONGMEADE LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 05130900
Company ID Number 05130900
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/10/2008
Latest return 18/05/2009
Return next due 15/06/2010
Type of accounts FULL
Last Datalog update: 2018-09-05 09:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGMEADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name LONGMEADE LIMITED
The following companies were found which have the same name as LONGMEADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGMEADE CONSULTANCY LTD 9 LONGMEADE GRAVESEND KENT DA12 2NX Active Company formed on the 2010-06-28
LONGMEADE CONSULT LTD THE OLD RECTORY SPRINGHEAD ROAD NORTHFLEET DA11 8HN Active Company formed on the 2017-03-14
Longmeade Associates Limited Partnership Maryland Unknown
Longmeade At Port Tobacco LLC Maryland Unknown
LONGMEADE SPORTS LTD 9 LONGMEADE GRAVESEND DA12 2NX Active Company formed on the 2019-10-30
LONGMEADE VENTURES LTD 9 LONGMEADE GRAVESEND DA12 2NX Active Company formed on the 2020-08-21
LONGMEADE FT 9 LONGMEADE GRAVESEND DA12 2NX Active Company formed on the 2022-04-21
LONGMEADE ONE LTD 9 LONGMEADE GRAVESEND DA12 2NX Active Company formed on the 2024-09-25
LONGMEADE, LLC 1780 Willa Circle Winter Park FL 32792 Active Company formed on the 2010-06-23
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.

DateDocument TypeDocument Description
2021-04-19WU07Compulsory liquidation winding up progress report
2020-04-23WU07Compulsory liquidation winding up progress report
2019-05-15WU07Compulsory liquidation winding up progress report
2018-05-09WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1
2018-05-09WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/03/2017:LIQ. CASE NO.1
2018-04-26LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2017
2016-05-24LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2016
2015-05-01LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2015
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 10 Furnival Street London EC4A 1AB
2014-04-04LIQ MISCInsolvency:liquidator's progress report 13/03/2013-12/03/2014
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT
2013-03-194.31Compulsory liquidaton liquidator appointment
2011-03-30COCOMPCompulsory winding up order
2011-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 68 C/0 Puxon Murray Llp Lombard Street London EC3V 9LJ
2010-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM 25 Bank Street London E14 5LE
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-01-20AR0118/05/09 ANNUAL RETURN FULL LIST
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER
2009-08-24288cSecretary's change of particulars / emily upton / 27/07/2009
2008-11-17288bAppointment terminated director james blakemore
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR PETER HANSELL
2008-09-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/11/05
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2008-06-18363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-21363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-10-05244DELIVERY EXT'D 3 MTH 30/11/05
2006-08-21288bDIRECTOR RESIGNED
2006-06-23363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-19244DELIVERY EXT'D 3 MTH 30/11/04
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-28363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
2004-06-08ELRESS369(4) SHT NOTICE MEET 19/05/04
2004-06-08ELRESS80A AUTH TO ALLOT SEC 19/05/04
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LONGMEADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-06-19
Notice of Intended Dividends2013-12-23
Meetings of Creditors2013-04-15
Appointment of Liquidators2013-03-20
Proposal to Strike Off2011-02-01
Winding-Up Orders2010-12-09
Petitions to Wind Up (Companies)2010-11-11
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against LONGMEADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-06-14 Satisfied UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 LONGMEADE LIMITED

Intangible Assets
Patents
We have not found any records of LONGMEADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGMEADE LIMITED
Trademarks
We have not found any records of LONGMEADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGMEADE 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 (7415 - Holding Companies including Head Offices) as LONGMEADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGMEADE 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 TypeMeetings of Creditors
Defending partyLONGMEADE LIMITEDEvent Date2014-06-16
In the High Court of Justice case number 8060 Notice is hereby given, pursuant to Section 168 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 110 Cannon Street, London, EC4N 6EU , on 09 July 2014 , at 2.00 pm for the purposes of considering whether the Joint Liquidators should proceed with recovery action as outlined in the Joint Liquidators report of 16 June 2014. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at my offices, no later than 12.00 noon on the business day preceding the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Please note that we are moving offices on 7 July 2014 so proxies for use at the meeting must be lodged as follows: Before 4 July 2014; to my offices at 10 Furnival Street, London, EC4A 1AB; or After 4 July 2014 but before 12.00 noon on 8 July 2014; to my offices at 110 Cannon Street, London, EC4N 6EU. Date of Appointment: 13 March 2013 Office Holder details: Paul Allen (IP No 11734) of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLONGMEADE LIMITEDEvent Date2013-12-18
In the High Court case number 8060 Principal Trading Address: 25 Bank Street, Canary Wharf, London E14 5JP Notice is hereby given that I, Paul David Allen, the Joint Liquidator of the above named Company, intend to declare an interim dividend to unsecured creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 16 January 2014, which is the last date for proving, to prove their debt by sending to my office 10 Furnival Street, London EC4A 1AB, or emailing at cp.london@frpadvisory.com a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 13 March 2013. Office Holder details: Paul David Allen and Jason Daniel Baker (IP Nos 11734 and 9644) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. For further details contact: 0203 005 4000. Paul David Allen , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONGMEADE LIMITEDEvent Date2013-04-08
In the High Court case number 8060 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at 10 Furnival Street, London, EC4A 1YH , on 08 May 2013, at 2.00 pm for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the offices of the Liquidator at 10 Furnival Street, London, EC4A 1YH, or emailing to cp.london@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 13 March 2013. Further details contact: Tel: 0203 005 4000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONGMEADE LIMITEDEvent Date2013-03-13
In the High Court of Justice case number 8060 Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, I Paul David Allen , of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB (IP No. 11734) , email: cp.london@frpadvisory.com hereby give notice that I was appointed Liquidator of the above named Company on 13 March 2013 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above.
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONGMEADE LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeWinding-Up Orders
Defending partyLONGMEADE LIMITEDEvent Date2010-11-24
In the High Court Of Justice case number 008060 Liquidator appointed: 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLONGMEADE LIMITEDEvent Date2010-10-05
In the High Court of Justice (Chancery Division) Companies Court case number 8060 A Petition to wind up the above-named Company, Registration Number 05130900 of c/o Puxon Murray LLP, 1 Royal Exchange Avenue, London EC3V 3LT presented on 5 October 2010 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 24 November 2010 , 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 23 November 2010 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1498985/37/Z/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONGMEADE LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGMEADE 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 LONGMEADE LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 6EU