Longwall Holdings Ltd was established in 1994, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSTERRIETH, Robert Anton | 07 March 1995 | 01 March 2000 | 1 |
PAWSON, Philippa Louise | 16 July 2008 | 10 July 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 December 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 18 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2014 | |
LIQ MISC OC - N/A | 13 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2014 | |
4.40 - N/A | 13 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 February 2014 | |
4.40 - N/A | 11 February 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 20 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 January 2013 | |
LIQ MISC OC - N/A | 31 January 2013 | |
4.40 - N/A | 31 January 2013 | |
RESOLUTIONS - N/A | 08 August 2012 | |
RESOLUTIONS - N/A | 08 August 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
4.20 - N/A | 08 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 August 2012 | |
AD01 - Change of registered office address | 26 July 2012 | |
TM02 - Termination of appointment of secretary | 11 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 May 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AD01 - Change of registered office address | 29 November 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
SH01 - Return of Allotment of shares | 29 December 2010 | |
AP01 - Appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
TM01 - Termination of appointment of director | 18 May 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
SH01 - Return of Allotment of shares | 24 December 2009 | |
AP01 - Appointment of director | 17 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
225 - Change of Accounting Reference Date | 16 February 2009 | |
AA - Annual Accounts | 11 February 2009 | |
AA - Annual Accounts | 11 February 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
363a - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363a - Annual Return | 24 January 2005 | |
169 - Return by a company purchasing its own shares | 12 January 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363a - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 07 August 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2003 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
AUD - Auditor's letter of resignation | 18 April 2003 | |
363a - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363a - Annual Return | 27 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2002 | |
AA - Annual Accounts | 24 July 2001 | |
287 - Change in situation or address of Registered Office | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
363a - Annual Return | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2000 | |
363a - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 28 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
123 - Notice of increase in nominal capital | 13 March 2000 | |
169 - Return by a company purchasing its own shares | 13 March 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2000 | |
MEM/ARTS - N/A | 13 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1999 | |
AA - Annual Accounts | 24 May 1999 | |
RESOLUTIONS - N/A | 09 December 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
363a - Annual Return | 09 December 1998 | |
287 - Change in situation or address of Registered Office | 09 December 1998 | |
DISS40 - Notice of striking-off action discontinued | 17 March 1998 | |
AA - Annual Accounts | 17 March 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 December 1997 | |
AA - Annual Accounts | 04 August 1996 | |
288 - N/A | 06 June 1995 | |
RESOLUTIONS - N/A | 17 March 1995 | |
RESOLUTIONS - N/A | 17 March 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1995 | |
123 - Notice of increase in nominal capital | 17 March 1995 | |
395 - Particulars of a mortgage or charge | 11 March 1995 | |
RESOLUTIONS - N/A | 09 March 1995 | |
MEM/ARTS - N/A | 09 March 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 1995 | |
123 - Notice of increase in nominal capital | 09 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
MEM/ARTS - N/A | 28 February 1995 | |
CERTNM - Change of name certificate | 14 February 1995 | |
NEWINC - New incorporation documents | 22 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 2009 | Outstanding |
N/A |
Debenture | 10 April 2003 | Outstanding |
N/A |
Mortgage debenture | 07 March 1995 | Outstanding |
N/A |