LANGDOWN CRUCIAL LTD
| Status | DISSOLVED |
| Company No. | 09143856 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 8 months, 3 days |
SUMMARY
LANGDOWN CRUCIAL LTD is an dissolved private limited company with number 09143856. It was incorporated 9 years, 11 months, 4 days ago, on 23 July 2014 and it was dissolved 8 months, 3 days ago, on 24 October 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-22
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-22
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-16
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-24
Old address: 14 Orchard Close Winchester SO21 1st United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-03-16
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sylvian Gachot
Cessation date: 2022-03-16
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-03-16
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvian Gachot
Termination date: 2022-03-16
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
Old address: 61 Maximus Road Lincoln LN6 8JT United Kingdom
New address: 14 Orchard Close Winchester SO21 1st
Documents
Notification of a person with significant control
Date: 21 Jan 2021
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sylvian Gachot
Notification date: 2020-12-29
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dan Mason
Cessation date: 2020-12-29
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sylvian Gachot
Appointment date: 2020-12-29
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Mason
Termination date: 2020-12-29
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: Flat 19, Grange Court Cliff Avenue Cromer NR27 0AF England
New address: 61 Maximus Road Lincoln LN6 8JT
Documents
Notification of a person with significant control
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dan Mason
Notification date: 2020-09-30
Documents
Cessation of a person with significant control
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Quittenden
Cessation date: 2020-09-30
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan Mason
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Quittenden
Termination date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
Old address: 6 Swan Avenue Wallsend NE28 7JH United Kingdom
New address: Flat 19, Grange Court Cliff Avenue Cromer NR27 0AF
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Quittenden
Notification date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Day
Cessation date: 2020-07-31
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Day
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Quittenden
Appointment date: 2020-07-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-26
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England
New address: 6 Swan Avenue Wallsend NE28 7JH
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Day
Notification date: 2019-11-04
Documents
Cessation of a person with significant control
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Clarke
Cessation date: 2019-11-04
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Day
Appointment date: 2019-11-04
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Clarke
Termination date: 2019-11-04
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Clarke
Notification date: 2019-06-26
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Scott Deakin
Cessation date: 2019-06-26
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Clarke
Appointment date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
Old address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Scott Deakin
Termination date: 2019-06-26
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
Old address: 3 Gillison Walk London SE16 4SS United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Scott Deakin
Notification date: 2018-12-07
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Scott Deakin
Appointment date: 2018-12-07
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cemil Sabanci
Cessation date: 2018-12-07
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cemil Sabanci
Termination date: 2018-12-07
Documents
Notification of a person with significant control
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cemil Sabanci
Notification date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
Old address: 155a Kings Road London SW3 5TX England
New address: 3 Gillison Walk London SE16 4SS
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aleksandra Bak
Cessation date: 2018-08-20
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksandra Bak
Termination date: 2018-08-20
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cemil Sabanci
Appointment date: 2018-08-20
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-04-18
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-04-18
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aleksandra Bak
Notification date: 2018-04-18
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Garreth Davidson
Cessation date: 2018-04-05
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aleksandra Bak
Appointment date: 2018-04-18
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garreth Davidson
Termination date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Change date: 2018-05-01
Old address: 49 Beech Crescent Killamarsh Sheffield S21 1AE England
New address: 155a Kings Road London SW3 5TX
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Garreth Davidson
Notification date: 2018-01-30
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-15
Old address: 23 Trafalgar Way Daventry NN11 4LY United Kingdom
New address: 49 Beech Crescent Killamarsh Sheffield S21 1AE
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Tustin
Termination date: 2018-01-30
Documents
Cessation of a person with significant control
Date: 15 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Tustin
Cessation date: 2018-01-30
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garreth Davidson
Appointment date: 2018-01-30
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Tustin
Appointment date: 2016-04-07
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Woods
Termination date: 2016-04-07
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-19
Old address: 22 Brigadier Drive Liverpool L12 4WU United Kingdom
New address: 23 Trafalgar Way Daventry NN11 4LY
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Duffy
Termination date: 2015-10-20
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-29
Old address: 178 Grindon Crescent Nottingham NG6 8BW
New address: 22 Brigadier Drive Liverpool L12 4WU
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Woods
Appointment date: 2015-10-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-15
Old address: 9 Innox Gardens Bristol BS13 9AG United Kingdom
New address: 178 Grindon Crescent Nottingham NG6 8BW
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Duffy
Appointment date: 2015-07-08
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leonard
Termination date: 2015-07-08
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Leonard
Appointment date: 2014-12-02
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Newman
Termination date: 2014-12-02
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-09
Old address: 24 Radworth Furzton Milton Keynes MK4 1JH United Kingdom
New address: 9 Innox Gardens Bristol BS13 9AG
Documents
Appoint person director company with name date
Date: 11 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryan Newman
Appointment date: 2014-09-04
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-09-04
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-11
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 24 Radworth Furzton Milton Keynes MK4 1JH
Documents
Some Companies
AUSTIN DRANSFIELD MORPETH LIMITED
DRANSFIELD HOUSE 2 FOX VALLEY WAY,SHEFFIELD,S36 2AB
| Number: | 01557971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 DOUBLEGATES AVENUE,RIPON,HG4 2TP
| Number: | 11176269 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELDON HOUSE 201 PENISTONE ROAD,HUDDERSFIELD,HD8 0PE
| Number: | 08465318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNSTON SERVICE STATION LIMITED
DUNSTON ROAD SERVICE STATION,DUNSTON,NE11 9EE
| Number: | 02704024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARINE SOFTWARE SYSTEMS LIMITED
UNIT 4 OZENGELL PLACE,RAMSGATE,CT12 6PB
| Number: | 04807300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RJW ENGINEERING CONSULTANT LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 07882514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |