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Company Information for

LANGBURN LIMITED

C/O TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE, GARDENS MANCHESTER, M3 2LF,
Company Registration Number
02873124
Private Limited Company
Liquidation

Company Overview

About Langburn Ltd
LANGBURN LIMITED was founded on 1993-11-18 and has its registered office in Gardens Manchester. The organisation's status is listed as "Liquidation". Langburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANGBURN LIMITED
 
Legal Registered Office
C/O TENON RECOVERY
ARKWRIGHT HOUSE PARSONAGE
GARDENS MANCHESTER
M3 2LF
 
Filing Information
Company Number 02873124
Company ID Number 02873124
Date formed 1993-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2005
Account next due 31/10/2007
Latest return 18/11/2006
Return next due 16/12/2007
Type of accounts SMALL
Last Datalog update: 2018-09-05 12:45:22
Primary Source:Companies House

Company Officers of LANGBURN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MICHAEL HULME
Company Secretary 2006-04-05
CAREY THOMAS BLACKBURN
Director 1993-11-30
DAVID ANTHONY BRENNAND
Director 2006-03-30
NICHOLAS MICHAEL HULME
Director 2006-04-05
HABIB PATEL
Director 2006-03-30
CHRISTOPHER HENRY SAUNDERS
Director 2006-05-25
SAMUEL GEORGE WINSOR
Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARDEN
Director 2006-03-30 2006-08-31
DAVID ANTHONY BRENNAND
Company Secretary 2006-03-30 2006-04-05
BARBARA JANE BLACKBURN
Company Secretary 1993-11-30 2006-03-30
SHOEB ALI
Director 2006-03-30 2006-03-30
JOHN ANTHONY RUSSELL PRESTWICH
Director 1996-10-14 2006-03-30
CHRISTOPHER HENRY SAUNDERS
Director 1993-11-30 2006-03-30
A B & C SECRETARIAL LIMITED
Nominated Secretary 1993-11-18 1993-11-30
INHOCO FORMATIONS LIMITED
Nominated Director 1993-11-18 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BRENNAND THE ALFRESCO CHEF LTD Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID ANTHONY BRENNAND THE BOATHOUSE YOUTH LIMITED Director 2013-02-27 CURRENT 2012-08-01 Active
DAVID ANTHONY BRENNAND DISCOUNT OFFICE SUPPLIES LIMITED Director 2011-04-28 CURRENT 2010-10-18 Active
DAVID ANTHONY BRENNAND TOM FOOLERY FOODS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2014-07-08
DAVID ANTHONY BRENNAND AND FOODS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2014-07-08
DAVID ANTHONY BRENNAND CHAT MOSS HERBS LIMITED Director 2011-02-21 CURRENT 2001-03-20 Dissolved 2016-10-25
DAVID ANTHONY BRENNAND ARDEN BRENNAND LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-01-19
DAVID ANTHONY BRENNAND BRENNAND CONTRACTS LTD Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2015-05-12
DAVID ANTHONY BRENNAND AMITY VENTURES (UK) LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
NICHOLAS MICHAEL HULME MOUNTAIN BOX LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-07AC92ORDER OF COURT - RESTORATION
2013-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-12-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012
2011-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2011
2011-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
2010-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010
2010-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
2009-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
2008-10-24LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-10-20LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-10-20LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-08-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-08-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008
2008-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2008
2008-02-162.31BEXTENSION OF ADMINISTRATION
2007-09-212.24BADMINISTRATORS PROGRESS REPORT
2007-05-032.23BRESULT OF MEETING OF CREDITORS
2007-04-212.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-04-162.17BSTATEMENT OF PROPOSALS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 1-3 GLEBE ROAD GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9JP
2007-02-222.12BAPPOINTMENT OF ADMINISTRATOR
2007-02-22363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-10-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-10-10288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06AUDAUDITOR'S RESIGNATION
2006-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2003-11-06363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2001-12-17363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-13363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2123 - Manufacture of paper stationery



Licences & Regulatory approval
We could not find any licences issued to LANGBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-08-19
Fines / Sanctions
No fines or sanctions have been issued against LANGBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LANGBURN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LANGBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGBURN LIMITED
Trademarks
We have not found any records of LANGBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2123 - Manufacture of paper stationery) as LANGBURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLANGBURN LIMITEDEvent Date2008-08-12
I hereby give notice that we, Christopher Ratten and Martin Shaw, Licensed Insolvency Practitioners of Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester, M3 2LF were appointed Joint Liquidators of the above named company on 8 August 2008. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 12 September 2008 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Christopher Ratten of Tenon Recovery the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. C Ratten , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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