| Company Name | Longhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835776 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(19 years, 8 months ago) |
| Dissolution Date | 23 January 2018 (5 years, 2 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 46 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 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 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) |
| 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
|
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 25 September 2013 | Director's details changed for Carolyn Hoyle on 25 September 2013 (2 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) |
| 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
|
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 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) |
| 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) |
| 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) |
| 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) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 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) |
| 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) |
| 20 July 2010 | Registered office address changed from 217B Gloucester Terrace London W2 6HX on 20 July 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 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) |
| 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) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 17 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 18 August 2005 | Return made up to 17/07/05; full list of members
|
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 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) |
| 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) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 5 September 2003 | New director appointed (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) |
| 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) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |