48 Langham - Industrials Ltd

Company Registration Number: 05134146

Company registered in England and Wales

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48 Langham - Industrials Ltd is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in Salisbury, Wiltshire.

Registered Address

4 NEW STREET
SALISBURY
WILTSHIRE
UNITED KINGDOM
SP1 2PH

There are 26 companies currently registered at this postcode, including this one.

All companies at SP1 2PH

Registration Data

Company Number

05134146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2009

Accounts Next Due

28 February 2011

Returns Last Made Up

20 May 2010

Returns Next Due

17 June 2011

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20092008200720062005
Fixed Assets £852,412£852,412£1,275,100£1,275,100£634,600
Current Assets £0£0£0£0£7,813
of which Cash £0£0£0£0£7,813
Total Assets £852,412£852,412£1,275,100£1,275,100£642,413
Current Liabilities £44,170£44,170£116,541£116,541£0
Net Current Assets £-44,170£-44,170£-116,541£-116,541£7,813
Total Net Worth £808,242£808,242£1,158,559£1,158,559£642,413

Previous Names

  • 48 LANGHAM STREET HOLDINGS - DOWNTON LTD, active until 20 March 2006
  • 48 LANGHAM STREET HOLDINGS LIMITED, active until 26 July 2005
  • BEALAW (702) LIMITED, active until 25 May 2004

Company Officers

  • YELDON, Judith Ann

    Secretary

    Appointed on 1 November 2004

    Resigned on 9 August 2012

    The Tythings The Plantation
    West Winterslow
    Salisbury
    Wiltshire
    SP5 1RE

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 1 November 2004

    100 Fetter Lane
    London
    EC4A 1BN

  • SMILLIE, Mark

    Director

    Appointed on 1 November 2004

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    48 Langham Street
    London
    W1W 7AY

  • YELDON, Peter James

    Director

    Appointed on 1 November 2004

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    48 Langham Street
    London
    W1W 7AY

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2004

    Resigned on 1 November 2004

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjQ5MDEwM2FkaXF6a2N4.

  2. 27 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A215KZ. Transaction: MzE1MTcwMTMxOGFkaXF6a2N4.

  3. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTAxNzU2MGFkaXF6a2N4.

  4. 9 August 2012 Termination of appointment of Judith Yeldon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYPTKY. Transaction: MzA2MjIwODUzOGFkaXF6a2N4.

  5. 7 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTk1NjM2N2FkaXF6a2N4.

  6. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE2MzM5N2FkaXF6a2N4.

  7. 18 May 2012 [View PDF]

    Action Date: 16 April 2012. Category: Insolvency. Type: 3.6. Barcode: A195LOS1. Transaction: MzA1NzcwMDM0OGFkaXF6a2N4.

  8. 18 May 2012 [View PDF]

    Action Date: 16 April 2012. Category: Insolvency. Type: 3.6. Barcode: A195LOT5. Transaction: MzA1NzcwMDE1NmFkaXF6a2N4.

  9. 19 April 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A170N736. Transaction: MzA1NjExMDM2MGFkaXF6a2N4.

  10. 19 April 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A170N73E. Transaction: MzA1NjEwNjQ5MWFkaXF6a2N4.

  11. 15 March 2012 Termination of appointment of Peter Yeldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: E0ZIKLFJ. Transaction: MzA1NDE2ODkzN2FkaXF6a2N4.

  12. 30 January 2012 Termination of appointment of Mark Smillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R11BMYVK. Transaction: MzA1MTU2ODQzNGFkaXF6a2N4.

  13. 4 April 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ASBXJSVG. Transaction: MzAzNDk2ODAyMWFkaXF6a2N4.

  14. 4 April 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ASBXISVF. Transaction: MzAzNDk2Nzg4NmFkaXF6a2N4.

  15. 20 October 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQQ68OE6. Transaction: MzAyNTU3MDY4N2FkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEB4GK5V. Transaction: MzAxNTk3MzgxMWFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Mark Smillie on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XEB4EK5T. Transaction: MzAxNTk3MjEzMmFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Peter James Yeldon on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XEB4FK5U. Transaction: MzAxNTk3MjEzM2FkaXF6a2N4.

  19. 3 February 2010 Registered office address changed from 38 Langham Street London W1W 7AR on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XP81DH7W. Transaction: MzAwODYxODQ0OWFkaXF6a2N4.

  20. 26 November 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5Z61F55. Transaction: MzAwMzcxODM2OWFkaXF6a2N4.

  21. 26 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTk0OTEzMmFkaXF6a2N4.

  22. 23 September 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH4PDIG. Transaction: MjA0MTk0ODk4M2FkaXF6a2N4.

  23. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NzgxNmFkaXF6a2N4.

  24. 21 November 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADQ934ZS. Transaction: MjAxODQ4NzI0OWFkaXF6a2N4.

  25. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26UEZW8. Transaction: MjAwNTgyMjQ0MmFkaXF6a2N4.

  26. 21 July 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4MzMxM2FkaXF6a2N4.

  27. 18 July 2007 Registered office changed on 18/07/07 from: 48 langham street london W1W 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA2NjUwN2FkaXF6a2N4.

  28. 15 July 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjMzNWFkaXF6a2N4.

  29. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDc2MTkwMmFkaXF6a2N4.

  30. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTE1Njk2MGFkaXF6a2N4.

  31. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTIwMTc3NmFkaXF6a2N4.

  32. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk2OTYyOGFkaXF6a2N4.

  33. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQxMjY4NGFkaXF6a2N4.

  34. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc2NTMxMGFkaXF6a2N4.

  35. 8 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MDc4OWFkaXF6a2N4.

  36. 11 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNjk0NWFkaXF6a2N4.

  37. 20 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM0ODg1NmFkaXF6a2N4.

  38. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDg0NTk4NmFkaXF6a2N4.

  39. 22 August 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNTY5MGFkaXF6a2N4.

  40. 26 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUyMzI3MWFkaXF6a2N4.

  41. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg5OTcyMmFkaXF6a2N4.

  42. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzMjc2MWFkaXF6a2N4.

  43. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0NDY0M2FkaXF6a2N4.

  44. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAxNjk5MWFkaXF6a2N4.

  45. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI4OTk1MGFkaXF6a2N4.

  46. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4NTM5NGFkaXF6a2N4.

  47. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI1NjAwNGFkaXF6a2N4.

  48. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY2MzU3MWFkaXF6a2N4.

  49. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDYwNDIyN2FkaXF6a2N4.

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