Dissolved
Dissolved 2018-07-10
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Company Information for FURLONG HOLDINGS LIMITED
ANDOVER, HAMPSHIRE, SP10,
|
Company Registration Number
 06551554 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Furlong Holdings Ltd
FURLONG HOLDINGS LIMITED was founded on 2008-04-01 and had its registered office in Andover. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FURLONG HOLDINGS LIMITED | |
| Legal Registered Office | |
| ANDOVER HAMPSHIRE | |
Filing Information
| Company Number | 06551554 | |
|---|---|---|
| Date formed | 2008-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-05-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-12 19:08:59 |
| Companies House |
|
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Companies with same name FURLONG HOLDINGS LIMITED
The following companies were found which have the same name as FURLONG HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FURLONG HOLDINGS (UK) LIMITED | 9 BALLOO AVENUE BANGOR CO DOWN NORTHERN IRELAND BT19 7QT | Active | Company formed on the 2002-05-28 | |
 |
FURLONG HOLDINGS PTY. LTD. | Active | Company formed on the 1987-06-02 | |
 |
FURLONG HOLDINGS LIMITED | Newfoundland and Labrador | Active | |
| FURLONG HOLDINGS, LLC | 2200 FRONT STREET MELBOURNE FL 32901 | Active | Company formed on the 2016-01-14 | |
 |
FURLONG HOLDINGS, LLC | 15600 MIDWAY RD ADDISON TX 75001 | Active | Company formed on the 2019-09-11 |
| FURLONG HOLDINGS (SW) LTD | SANDY FURLONG FARM HILMARTON CALNE WILTSHIRE SN11 8SH | Active | Company formed on the 2021-02-25 |
Company Officers of FURLONG HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARRIE MARKS |
||
BRIAN BEATTIE |
||
CARRIE MARKS |
||
MARK ROBERT MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET PATRICIA LANGLEY |
Company Secretary | ||
HOWARD MARTIN LANGLEY |
Director | ||
MARGARET PATRICIA LANGLEY |
Director | ||
DAVID ANDREW D'ARCY RYAN |
Director | ||
CHRISTOPHER JOHN DONLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WDS MOBILE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
| FURLONG BUSINESS SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2003-08-28 | Active | |
| WYNNE SYSTEMS (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| BCE PROPERTIES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| FURLONG BUSINESS SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2003-08-28 | Active | |
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| FURLONG BUSINESS SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2003-08-28 | Active | |
| SOFTLINK EUROPE LIMITED | Director | 2013-09-30 | CURRENT | 1992-01-31 | Active | |
| SIGNATURE RAIL LIMITED | Director | 2013-05-31 | CURRENT | 1990-03-22 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / CONSTELLATION SOFTWARE (UK) LIMITED / 26/03/2018 | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/03/18 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/03/18 | |
| RES06 | REDUCE ISSUED CAPITAL 08/03/2018 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/03/18 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 08/03/2018 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| PSC07 | CESSATION OF MARGARET PATRICIA LANGLEY AS A PSC | |
| PSC07 | CESSATION OF HOWARD MARTIN LANGLEY AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTELLATION SOFTWARE (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LANGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LANGLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET LANGLEY | |
| AP03 | SECRETARY APPOINTED CARRIE MARKS | |
| AP01 | DIRECTOR APPOINTED MISS CARRIE MARKS | |
| AP01 | DIRECTOR APPOINTED MR MARK MILLER | |
| AP01 | DIRECTOR APPOINTED MR BRIAN BEATTIE | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA LANGLEY / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR HOWARD MARTIN LANGLEY / 06/04/2016 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW D'ARCY RYAN / 02/01/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONLAN | |
| AR01 | 01/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN LANGLEY / 01/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 30/04/2009 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LANGLEY / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LANGLEY / 01/04/2008 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN DONLAN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 01/04/08 GBP SI 99999@0.01=999.99 GBP IC 0.01/1000 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN / 01/04/2008 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FURLONG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FURLONG HOLDINGS 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 | THE ROYAL BANK OF SCOTLAND PLC |
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 FURLONG HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of FURLONG HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FURLONG HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FURLONG HOLDINGS 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 (74990 - Non-trading company) as FURLONG HOLDINGS LIMITED are:
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| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where FURLONG HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURLONG HOLDINGS 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 FURLONG HOLDINGS 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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