Dissolved
Dissolved 2018-07-30
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Company Information for LANGFORD ELECTRONICS UK LIMITED
FOSSE WAY, HUNNINGHAM HILL, CV33,
|
Company Registration Number
 05297964 Private Limited Company
Dissolved 2018-07-30 |
Company Overview
About Langford Electronics Uk Ltd
LANGFORD ELECTRONICS UK LIMITED was founded on 2004-11-26 and had its registered office in Fosse Way. The company was dissolved on the 2018-07-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANGFORD ELECTRONICS UK LIMITED | |
| Legal Registered Office | |
| FOSSE WAY HUNNINGHAM HILL | |
Filing Information
| Company Number | 05297964 | |
|---|---|---|
| Date formed | 2004-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2018-07-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-11 21:48:59 |
| Companies House |
|
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Company Officers of LANGFORD ELECTRONICS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RYAN GARY JAMES |
||
ALAN JAMES |
||
RYAN GARY JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MARTIN COOPER |
Company Secretary | ||
ROBERT MARTIN COOPER |
Director | ||
MICHELLE JAMES |
Company Secretary | ||
MICHELLE JAMES |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AR01 | 26/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN GARY JAMES / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/06 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/04--------- £ SI 1@1=1 £ IC 99/100 | |
| 88(2)R | AD 14/12/04--------- £ SI 98@1=98 £ IC 1/99 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SUITE 18 FOLKESTONE ENT CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LANGFORD ELECTRONICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-04-15 |
| Petitions to Wind Up (Companies) | 2015-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against LANGFORD ELECTRONICS UK 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | IGF INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 155,320 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 LANGFORD ELECTRONICS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 100 |
| Called Up Share Capital | 2010-12-31 | £ 100 |
| Cash Bank In Hand | 2012-01-01 | £ 151 |
| Cash Bank In Hand | 2010-12-31 | £ 133 |
| Current Assets | 2012-01-01 | £ 104,950 |
| Current Assets | 2011-12-31 | £ 95,833 |
| Current Assets | 2010-12-31 | £ 110,457 |
| Debtors | 2012-01-01 | £ 40,014 |
| Debtors | 2011-12-31 | £ 27,038 |
| Debtors | 2010-12-31 | £ 44,144 |
| Fixed Assets | 2012-01-01 | £ 10,403 |
| Fixed Assets | 2011-12-31 | £ 8,412 |
| Fixed Assets | 2010-12-31 | £ 9,896 |
| Shareholder Funds | 2012-01-01 | £ 39,867 |
| Shareholder Funds | 2011-12-31 | £ -60,815 |
| Shareholder Funds | 2010-12-31 | £ -44,722 |
| Stocks Inventory | 2012-01-01 | £ 64,785 |
| Stocks Inventory | 2011-12-31 | £ 68,795 |
| Stocks Inventory | 2010-12-31 | £ 66,180 |
| Tangible Fixed Assets | 2012-01-01 | £ 10,403 |
| Tangible Fixed Assets | 2011-12-31 | £ 8,412 |
| Tangible Fixed Assets | 2010-12-31 | £ 9,896 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LANGFORD ELECTRONICS UK LIMITED registering or being granted any patents Domain Names
LANGFORD ELECTRONICS UK LIMITED owns 1 domain names.
langfordultrasonics.co.uk
Income
Government Income
We have not found government income sources for LANGFORD ELECTRONICS UK 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as LANGFORD ELECTRONICS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANGFORD ELECTRONICS UK 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LANGFORD ELECTRONICS UK LIMITED | Event Date | 2015-03-30 |
| In the High Court Of Justice case number 001177 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LANGFORD ELECTRONICS UK LIMITED | Event Date | 2015-02-13 |
| Solicitor | HM Revenue and Customs, | ||
| A Petition to wind up the above-named Company, Registration Number 05297964, of Karmellyn, Fosse Way, Hunningham Hill, CV33 9EJ, presented on 13 February 2015 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 March 2015 , 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 27 March 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGFORD ELECTRONICS UK 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 LANGFORD ELECTRONICS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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