Longfont Limited

Company Name	Longfont Limited
Company Status	Dissolved
Company Number	03152016
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mrs Hannah Ehrentreu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 11 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cubley Road Salford M7 4GN

Director Name	Mrs Hannah Ehrentreu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cubley Road Salford M7 4GN

Secretary Name	Harvey Philip Cohen
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1997)
Role	Solicitor
Correspondence Address	2 Castlefield Avenue Salford Greater Manchester M7 4GQ

Director Name	Neil Dee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hole House Fold Romiley Stockport Cheshire SK6 4BB

Director Name	Adrian Howard Goodman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Leicester Road Salford M7 4HJ

Secretary Name	Neil Dee
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hole House Fold Romiley Stockport Cheshire SK6 4BB

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years after company formation)
Appointment Duration	21 years, 10 months (resigned 22 November 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Mr Aubrey Weis
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years after company formation)
Appointment Duration	11 years (resigned 29 January 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	2nd Floor Levi House Bury Old Road Salford M7 4QX

Secretary Name	Mrs Rachel Weis
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Aubrey Weis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,792
Current Liabilities	£4,792

Accounts

Latest Accounts	27 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	27 February

Charges

6 June 1997	Delivered on: 18 June 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 51 stanton street clayton manchester t/no.GM53551;2 stanton street clayton manchester t/no.GM133894;22 loring street newton heath manchester t/no.LA125795.for details of further properties charged please refer to form 395 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property and the goodwill of any business carried on on the property together with the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
1 November 1996	Delivered on: 15 November 1996 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 poole street oldham t/no LA306604 110 bell lane bury t/no LA76156. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
1 November 1996	Delivered on: 12 November 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 poole street, oldham t/n-LA306604, 110 bell lane bury t/n-LA76156, 2 dovedale street failsworth t/n-GM253330, 44 stable street hollinwood t/n-GM292472, 197 bolton road kearsley t/n-GM382753, 24 benson street bury t/n-GM119235, 43 hurst street bury t/n-GM681761, 29 alton street oldham t/n-GM267045. Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and legislations. Outstanding

Filing History

9 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
22 November 2021	Termination of appointment of Aubrey Weis as a director on 22 November 2021 (1 page)
22 November 2021	Termination of appointment of Rachel Weis as a secretary on 22 November 2021 (1 page)
22 November 2021	Cessation of Aubrey Weis as a person with significant control on 22 November 2021 (1 page)
26 April 2021	Micro company accounts made up to 27 February 2020 (3 pages)
25 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 27 February 2019 (2 pages)
8 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 27 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 27 February 2017 (2 pages)
18 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 May 2015	Total exemption full accounts made up to 28 February 2014 (6 pages)
14 May 2015	Total exemption full accounts made up to 28 February 2014 (6 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
24 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
24 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Registered office address changed from C/O C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 27 February 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Registered office address changed from 2Nd Floor Levi House Bury Old Road Salford M7 4QX on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Aubrey Weis as a secretary (1 page)
26 May 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Aubrey Weis as a secretary (1 page)
26 May 2011	Registered office address changed from 2Nd Floor Levi House Bury Old Road Salford M7 4QX on 26 May 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 February 2010	Director's details changed for Mr Aubrey Weis on 29 January 2010 (2 pages)
28 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Secretary's details changed for Mr Aubrey Weis on 29 January 2010 (1 page)
28 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Secretary's details changed for Mr Aubrey Weis on 29 January 2010 (1 page)
28 February 2010	Secretary's details changed for Mrs Rachel Weis on 29 January 2010 (1 page)
28 February 2010	Director's details changed for Mr Aubrey Weis on 29 January 2010 (2 pages)
28 February 2010	Secretary's details changed for Mrs Rachel Weis on 29 January 2010 (1 page)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 February 2009	Return made up to 29/01/09; full list of members (3 pages)
25 February 2009	Return made up to 29/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 1 allandale court waterpark road salford lancashire M7 4JN (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 1 allandale court waterpark road salford lancashire M7 4JN (1 page)
25 February 2008	Return made up to 29/01/08; full list of members (3 pages)
25 February 2008	Return made up to 29/01/08; full list of members (3 pages)
19 July 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
19 July 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2007	Return made up to 29/01/07; full list of members (2 pages)
30 March 2007	Return made up to 29/01/07; full list of members (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 1 allandale court waterpark road salford lancashire M7 4JL (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 1 allandale court waterpark road salford lancashire M7 4JL (1 page)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 March 2005	Return made up to 29/01/05; full list of members (8 pages)
17 March 2005	Return made up to 29/01/05; full list of members (8 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 March 2004	Return made up to 29/01/04; full list of members (8 pages)
31 March 2004	Return made up to 29/01/04; full list of members (8 pages)
24 March 2003	Return made up to 29/01/03; full list of members (8 pages)
24 March 2003	Return made up to 29/01/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
7 March 2002	Return made up to 29/01/02; full list of members (6 pages)
7 March 2002	Return made up to 29/01/02; full list of members (6 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
29 March 2001	Return made up to 29/01/01; full list of members (6 pages)
29 March 2001	Return made up to 29/01/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
19 April 2000	Return made up to 29/01/00; full list of members (6 pages)
19 April 2000	Return made up to 29/01/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 March 1999 (9 pages)
13 April 2000	Full accounts made up to 31 March 1999 (9 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (3 pages)
7 February 2000	New secretary appointed;new director appointed (3 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (9 pages)
3 August 1999	Full accounts made up to 31 March 1998 (9 pages)
23 March 1999	Return made up to 29/01/99; no change of members (4 pages)
23 March 1999	Return made up to 29/01/99; no change of members (4 pages)
24 March 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: 35 whitworth st west manchester M1 5NG (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 35 whitworth st west manchester M1 5NG (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
27 June 1997	Return made up to 29/01/97; full list of members (6 pages)
27 June 1997	Return made up to 29/01/97; full list of members (6 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
15 May 1997	Full accounts made up to 31 March 1997 (8 pages)
15 May 1997	Full accounts made up to 31 March 1997 (8 pages)
15 November 1996	Particulars of mortgage/charge (4 pages)
15 November 1996	Particulars of mortgage/charge (4 pages)
12 November 1996	Particulars of mortgage/charge (4 pages)
12 November 1996	Particulars of mortgage/charge (4 pages)
15 July 1996	Ad 07/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1996	Ad 07/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 May 1996	Accounting reference date notified as 31/03 (1 page)
13 May 1996	Accounting reference date notified as 31/03 (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
29 January 1996	Incorporation (12 pages)
29 January 1996	Incorporation (12 pages)

Longfont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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