Company NameJ F Longbottom Limited
Company StatusDissolved
Company Number00571571
CategoryPrivate Limited Company
Incorporation Date17 September 1956(67 years, 8 months ago)
Dissolution Date14 March 2021 (3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Peter King
NationalityBritish
StatusClosed
Appointed22 August 1991(34 years, 11 months after company formation)
Appointment Duration29 years, 7 months (closed 14 March 2021)
RoleCompany Director
Correspondence Address72 The Drive
Hipperholme
Halifax
West Yorkshire
HX3 8NJ
Director NameMrs Sheila Mary Tordoff
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(35 years, 4 months after company formation)
Appointment Duration29 years, 2 months (closed 14 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Willow Dene Avenue
Rochdale Road
Halifax
West Yorkshire
HX2 7NN
Director NameMrs Stella Elizabeth Stiegeler
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(35 years, 4 months after company formation)
Appointment Duration29 years, 2 months (closed 14 March 2021)
RoleP R Manager
Country of ResidenceEngland
Correspondence Address8 Westborough Drive
Halifax
West Yorkshire
HX2 7QN
Director NameMr John Walker
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(34 years, 11 months after company formation)
Appointment Duration4 months (resigned 20 December 1991)
RoleCoal Merchant
Correspondence AddressBrearley Hall
Luddendenfoot
Halifax
West Yorkshire
HX2 6HS

Location

Registered AddressMoorend House
Snelsins Road
Cleckheaton
West Yorkshire
BD19 3UE
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2.5k at £1Mrs Sheila Mary Tordoff
50.00%
Ordinary
2.5k at £1Mrs Stella Elizabeth Stiegeler
50.00%
Ordinary

Financials

Year2014
Net Worth£657,608
Cash£68,687
Current Liabilities£63,676

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

14 March 2021Final Gazette dissolved following liquidation (1 page)
14 December 2020Return of final meeting in a members' voluntary winding up (19 pages)
27 January 2020Registered office address changed from C/O Mrs S E Stiegeler 8 Westborough Drive Halifax West Yorkshire HX2 7QN England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 27 January 2020 (2 pages)
24 January 2020Appointment of a voluntary liquidator (3 pages)
24 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
(1 page)
24 January 2020Declaration of solvency (6 pages)
16 October 2019Registered office address changed from Brearley Hall Luddenden Foot Halifax Yorkshire HX2 6HS to C/O Mrs S E Stiegeler 8 Westborough Drive Halifax West Yorkshire HX2 7QN on 16 October 2019 (1 page)
30 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
4 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017Director's details changed for Mrs Sheila Mary Tordoff on 1 August 2017 (2 pages)
4 September 2017Director's details changed for Mrs Sheila Mary Tordoff on 1 August 2017 (2 pages)
4 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,000
(5 pages)
15 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,000
(5 pages)
14 September 2015Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages)
14 September 2015Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages)
14 September 2015Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,000
(5 pages)
5 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,000
(5 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5,000
(5 pages)
9 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5,000
(5 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (13 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (13 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (13 pages)
11 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (13 pages)
13 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 September 2009Return made up to 22/08/09; full list of members (4 pages)
2 September 2009Return made up to 22/08/09; full list of members (4 pages)
23 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 October 2008Return made up to 22/08/08; full list of members (5 pages)
2 October 2008Return made up to 22/08/08; full list of members (5 pages)
24 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 October 2007Return made up to 22/08/07; no change of members (7 pages)
15 October 2007Return made up to 22/08/07; no change of members (7 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006Return made up to 22/08/06; full list of members (7 pages)
29 September 2006Return made up to 22/08/06; full list of members (7 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 September 2005Return made up to 22/08/05; full list of members (7 pages)
1 September 2005Return made up to 22/08/05; full list of members (7 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2004Return made up to 22/08/04; full list of members (7 pages)
13 October 2004Return made up to 22/08/04; full list of members (7 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003Return made up to 22/08/03; full list of members (7 pages)
23 September 2003Return made up to 22/08/03; full list of members (7 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 September 2002Return made up to 22/08/02; full list of members (7 pages)
20 September 2002Return made up to 22/08/02; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 September 2001Return made up to 22/08/01; full list of members (6 pages)
21 September 2001Return made up to 22/08/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 September 2000Return made up to 22/08/00; full list of members (6 pages)
15 September 2000Return made up to 22/08/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
8 October 1999Return made up to 22/08/99; no change of members (4 pages)
8 October 1999Return made up to 22/08/99; no change of members (4 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
22 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
25 September 1997Return made up to 22/08/97; full list of members (6 pages)
25 September 1997Return made up to 22/08/97; full list of members (6 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
10 September 1996Return made up to 22/08/96; full list of members (6 pages)
10 September 1996Return made up to 22/08/96; full list of members (6 pages)
3 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
3 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
5 July 1995Full accounts made up to 30 September 1994 (5 pages)
5 July 1995Full accounts made up to 30 September 1994 (5 pages)
27 June 1995Memorandum and Articles of Association (3 pages)
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 June 1995Memorandum and Articles of Association (3 pages)
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)