Longhall Limited

Company Name	Longhall Limited
Company Status	Dissolved
Company Number	04835776
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Carolyn Nicholas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley Hall Cottage Morley Hall Lane Luddendenfoot Halifax West Yorkshire HX2 6EZ

Secretary Name	Valerie Hoyle
Nationality	British
Status	Closed
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 6 months (closed 23 January 2018)
Role	Cleaner
Correspondence Address	3 Oakfield Close Elland West Yorkshire HX5 0LJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Morley Hall Cottage Morley Hall Lane Luddendenfoot Halifax West Yorkshire HX2 6EZ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Luddendenfoot

Shareholders

1 at £1	Carolyn Hoyle 50.00% Ordinary A
1 at £1	Carolyn Hoyle 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2
Cash	£622
Current Liabilities	£9,772

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (1 page)
25 August 2017	Micro company accounts made up to 31 March 2017 (8 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 September 2015	Director's details changed for Carolyn Nicholas on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from 93 Wormholt Road London W12 0LR to Morley Hall Cottage Morley Hall Lane Luddendenfoot Halifax West Yorkshire HX2 6EZ on 18 September 2015 (1 page)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
25 September 2013	Director's details changed for Carolyn Hoyle on 25 September 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 July 2010	Registered office address changed from 217B Gloucester Terrace London W2 6HX on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Carolyn Hoyle on 17 July 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 17/07/09; full list of members (3 pages)
13 February 2009	Registered office changed on 13/02/2009 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Director's change of particulars / carolyn hoyle / 08/09/2008 (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
16 April 2007	Director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	New secretary appointed (1 page)
17 August 2006	Return made up to 17/07/06; full list of members (6 pages)
7 August 2006	Director's particulars changed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Return made up to 17/07/04; full list of members (6 pages)
10 June 2004	Director's particulars changed (1 page)
5 September 2003	New director appointed (1 page)
26 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
26 August 2003	New secretary appointed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (9 pages)

Longhall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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