Active - Proposal to Strike off
Company Information for LONGSHOT NOMINEES LIMITED
5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONGSHOT NOMINEES LIMITED | |
Legal Registered Office | |
5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF Other companies in W1J | |
Company Number | 06709830 | |
---|---|---|
Company ID Number | 06709830 | |
Date formed | 2008-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 02:06:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGSHOT NOMINEES III LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active | Company formed on the 2021-09-23 | |
LONGSHOT NOMINEES III HOLDINGS LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active | Company formed on the 2021-10-12 |
Officer | Role | Date Appointed |
---|---|---|
JOEL MICHAEL CADBURY |
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OLIVER RICHARD VIGORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
THE INVITATIONAL LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-02-07 | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active | |
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Richard Vigors on 2020-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
CH01 | Director's details changed for Mr Joel Michael Cadbury on 2015-03-01 | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2014-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2013-09-30 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11 | |
AA01 | Previous accounting period shortened from 30/09/11 TO 30/03/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 29/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYSMACINTYRE COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JOEL MICHAEL CADBURY | |
288a | DIRECTOR APPOINTED OLIVER RICHARD VIGORS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 LONGSHOT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONGSHOT NOMINEES LIMITED are:
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. |