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Company Information for LANGUATEC PRINTING LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 03670276 Private Limited Company
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Company Overview
About Languatec Printing Ltd
LANGUATEC PRINTING LIMITED was founded on 1998-11-19 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Languatec Printing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LANGUATEC PRINTING LIMITED | |
| Legal Registered Office | |
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in E1 | |
Filing Information
| Company Number | 03670276 | |
|---|---|---|
| Company ID Number | 03670276 | |
| Date formed | 1998-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 28/03/2015 | |
| Return next due | 25/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 11:43:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGUATEC PRINTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
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Company Officers of LANGUATEC PRINTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUHAMMAD ABDUL AZIZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD ABDUL AZIZ |
Company Secretary | ||
SALAH UDDIN |
Director | ||
PARIS AHMED |
Director | ||
ANWAR HUSSAIN |
Director | ||
MOHAMMAD ABDUR RAHMAN AZIZ |
Director | ||
HUMAYUN KABIR |
Director | ||
MOHAMMED SHAHJAHAN |
Director | ||
RAHENA BEGUM |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGUATEC FOODS LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2016-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 1-3 GUNTHORPE UNIT 4 3 GUNTHORPE STREET LONDON E1 7RQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 79 GREEN STREET LONDON E7 8JF | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD AZIZ | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 8 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMHAD ABDUL AZIZ / 25/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD ABDUL AZIZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAH UDDIN | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SALAH UDDIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS AHMED | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 6 | |
| AR01 | 19/11/09 NO CHANGES | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 88(2)R | AD 02/03/05--------- £ SI 1@1=1 £ IC 5/6 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 88(2)R | AD 20/11/00--------- £ SI 1@1=1 £ IC 4/5 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 83 GREEN STREET LONDON E7 8JF | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/03/99--------- £ SI 1@1=1 £ IC 2/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 98 DENMARK ROAD LONDON SE5 9LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 3 GUNTHORPE STREET LONDON E1 7RQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LANGUATEC PRINTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-01-04 |
| Appointment of Liquidators | 2016-01-04 |
| Meetings of Creditors | 2015-12-10 |
| Petitions to Wind Up (Companies) | 2008-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against LANGUATEC PRINTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANGUATEC PRINTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 26,707 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGUATEC PRINTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,246 |
| Current Assets | 2011-12-01 | £ 14,626 |
| Debtors | 2011-12-01 | £ 6,825 |
| Fixed Assets | 2011-12-01 | £ 34,141 |
| Shareholder Funds | 2011-12-01 | £ 22,060 |
| Stocks Inventory | 2011-12-01 | £ 4,555 |
| Tangible Fixed Assets | 2011-12-01 | £ 34,141 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LANGUATEC PRINTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANGUATEC PRINTING LIMITED
Income
Government Income
We have not found government income sources for LANGUATEC PRINTING 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 (18129 - Printing n.e.c.) as LANGUATEC PRINTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANGUATEC PRINTING 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.
Import/Export of Goods
Goods imported/exported by LANGUATEC PRINTING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | ||
| 39264000 | Statuettes and other ornamental articles, of plastics | ||
| 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
| 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
| 62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LANGUATEC PRINTING LIMITED | Event Date | 2015-12-23 |
| At a general meeting of the Company, duty convened and held at 311 High Road, Loughton, Essex IG10 1AH on 23 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 23 December 2015 . Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333. Muhammad Abdul Aziz , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LANGUATEC PRINTING LIMITED | Event Date | 2015-12-23 |
| Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LANGUATEC PRINTING LIMITED | Event Date | 2008-06-18 |
| In the High Court of Justice, Chancery Division Companies Court case number 3670276 A Petition to Wind Up the above named Company of 79 Green Street, London, E7 8JF , presented on 18 June 2008 , by LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London E14 2BG , claiming to be a Creditor of the Company will be Heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 03 September 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 2nd September 2008. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66, Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/65444548 . : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2003-08-01 | |
| (Reg No 3223403) Nature of Business: Manufacturer of Other Glass including Technical. Trade Classification: 2615. Date of Appointment of Joint Administrative Receivers: 22 July 2003. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank plc, Level 37, 8 Canada Square, London E14 5HQ. Joint Administrative Receivers: Nigel Price and Roderick Graham Butcher (Office Holder Nos 8778 and 8834), both of Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LANGUATEC PRINTING LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 23 December 2015 at 2.30 pm for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12 noon on 22 December 2015. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Dr Muhammad Abdul Aziz , Director : Dated 27 October 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGUATEC PRINTING 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 LANGUATEC PRINTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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