| Company Name | Longford Wire Company Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01072687 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1972(51 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
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 | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Director Name | Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Howard White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
Location
| Registered Address | Oliver House 27 East Barnet Road New Barnet Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 28 February |
Charges
| 15 June 1988 | Delivered on: 2 August 1988 Satisfied on: 2 February 1989 Persons entitled: Swiss Bank Corporation Classification: Debenture registered pursuant to an order of court dated 27/7/88 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M326 for full 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 |
|---|---|
| 20 July 1988 | Delivered on: 26 July 1988 Satisfied on: 2 February 1989 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M326C for full 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 |
| 13 March 1986 | Delivered on: 21 March 1986 Persons entitled: Arbuthnot Latham Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
| 14 January 1986 | Delivered on: 28 January 1986 Satisfied on: 2 February 1989 Persons entitled: Arbuthnot Factors Limited Classification: Charge book debts. Secured details: All monies due or to become due from the company to the chargee under the terms of a facturing agreement d/d 14/1/86. Particulars: All book debts and other debts now and from time to time hereafter due or owing or purchased or otherwise acquired by the company (see doc M33 for full details). Fully Satisfied |
Filing History
| 7 January 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 7 January 2016 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 9 February 1994 | Return made up to 16/12/93; full list of members (7 pages) |
| 18 February 1992 | Full accounts made up to 28 February 1991 (7 pages) |
| 3 May 1988 | Annual return made up to 31/12/87 (6 pages) |
| 30 June 1987 | Annual return made up to 31/12/86 (6 pages) |
| 26 July 1985 | Annual return made up to 09/05/85 (12 pages) |
| 3 July 1984 | Annual return made up to 18/05/84 (7 pages) |
| 1 July 1983 | Annual return made up to 20/05/83 (7 pages) |
| 12 June 1982 | Annual return made up to 07/05/82 (7 pages) |