Longstile Limited

Company Name	Longstile Limited
Company Status	Dissolved
Company Number	00795184
Category	Private Limited Company
Incorporation Date	9 March 1964(60 years, 2 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Longstile Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Fred Patrick Onn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fitzroy Square London W1T 6BT

Director Name	Charlotte Penton Smith
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 December 2016)
Role	Charity CEO
Country of Residence	England
Correspondence Address	26 Fitzroy Square London W1T 6BT

Secretary Name	Penelope Ann Ryan
Status	Closed
Appointed	28 August 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	26 Fitzroy Square London W1T 6BT

Director Name	Maurice Michael Nieman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 April 2003)
Role	Public Relations Consultant
Correspondence Address	Barton Farm Upper Siddington Cirencester Gloucestershire GL7 6HH Wales

Director Name	Mr Brian Edward Morris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 28 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Wood Ride Petts Wood Orpington Kent BR5 1PX

Secretary Name	Mr Brian Edward Morris
Nationality	British
Status	Resigned
Appointed	29 January 1993(28 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wood Ride Petts Wood Orpington Kent BR5 1PX

Director Name	Roger John Jupe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(39 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Salcott Road London SW11 6DF

Secretary Name	Baker Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	30 June 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1993)
Correspondence Address	84-86 Baker Street London W1M 1DL

Location

Registered Address	26 Fitzroy Square London W1T 6BT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28.3k at £1	Longstile Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,848,379
Cash	£2,136
Current Liabilities	£6,355

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 August 1987	Delivered on: 20 August 1987 Satisfied on: 7 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents trade marks patent applications brand names etc (see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1976	Delivered on: 16 January 1976 Satisfied on: 7 December 2007 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 fitzroy square london SW1. Fully Satisfied

14 August 1987

Delivered on: 20 August 1987
Satisfied on: 7 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All patents trade marks patent applications brand names etc (see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 January 1976

Delivered on: 16 January 1976
Satisfied on: 7 December 2007
Persons entitled: Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 fitzroy square london SW1.
Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (3 pages)
12 July 2016	Termination of appointment of Brian Edward Morris as a director on 28 August 2015 (2 pages)
12 July 2016	Termination of appointment of Roger John Jupe as a director on 28 August 2015 (2 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 28,279 (13 pages)
26 January 2016	Change of accounting reference date (2 pages)
7 January 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH to 26 Fitzroy Square London W1T 6BT on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Brian Edward Morris as a secretary on 28 August 2015 (2 pages)
7 January 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH to 26 Fitzroy Square London W1T 6BT on 7 January 2016 (2 pages)
5 October 2015	Appointment of Penelope Ann Ryan as a secretary on 28 August 2015 (3 pages)
5 October 2015	Appointment of Charlotte Penton Smith as a director on 28 August 2015 (3 pages)
5 October 2015	Appointment of Fred Patrick Onn as a director on 28 August 2015 (3 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 28,279 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 28,279 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
23 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 December 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 September 2008	Return made up to 30/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 August 2006	Return made up to 30/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 September 2005	Return made up to 30/06/05; full list of members (7 pages)
18 June 2005	Registered office changed on 18/06/05 from: 26 fitzroy sq. London W1T 6BT (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 June 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
3 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
8 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 (7 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (3 pages)
10 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
8 July 1999	Return made up to 30/06/99; no change of members (6 pages)
26 February 1999	Accounts made up to 30 June 1998 (6 pages)
12 August 1998	Return made up to 30/06/98; no change of members (6 pages)
11 December 1997	Accounts made up to 30 June 1997 (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (8 pages)
18 December 1996	Accounts made up to 30 June 1996 (6 pages)
14 August 1996	Return made up to 30/06/96; no change of members (6 pages)
25 August 1995	Accounts made up to 30 June 1995 (6 pages)
17 July 1995	Return made up to 30/06/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 November 1988	Accounts made up to 30 June 1988 (9 pages)
18 August 1988	Company name changed longstile holdings LIMITED\certificate issued on 19/08/88 (2 pages)
26 August 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
20 August 1987	Particulars of mortgage/charge (5 pages)
22 November 1982	Accounts made up to 30 June 1982 (14 pages)
14 February 1980	Memorandum and Articles of Association (10 pages)
1 November 1976	Accounts made up to 30 June 1976 (10 pages)
16 January 1976	Particulars of mortgage/charge (4 pages)