Langbaurgh Properties

Company Name	Langbaurgh Properties
Company Status	Dissolved
Company Number	01904140
Category	Private Unlimited Company
Incorporation Date	11 April 1985(39 years ago)
Dissolution Date	4 June 2010 (13 years, 10 months ago)
Previous Name	Perdream Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Gillian Freda Elizabeth Jackson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 04 June 2010)
Role	Company Director
Correspondence Address	Ashfield House Castleton Whitby North Yorkshire YO21 2EN

Secretary Name	Ms Carolyn Elizabeth Jackson
Nationality	British
Status	Closed
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 04 June 2010)
Role	Company Director
Correspondence Address	Hamelin Cottage Egton Whitby North Yorkshire YO21 1UF

Director Name	Mr Timothy Walter Gaines Jackson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 June 2003)
Role	Company Director
Correspondence Address	Ashfield House Castleton Whitby North Yorkshire YO21 2EN

Location

Registered Address	89 Sandyford Road Newcastle Upon Tyne NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£246,998
Net Worth	£3,985,493
Cash	£1,263,289
Current Liabilities	£439,003

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2009	Liquidators statement of receipts and payments to 10 November 2009 (8 pages)
30 November 2009	Liquidators' statement of receipts and payments to 10 November 2009 (8 pages)
19 November 2008	Declaration of solvency (3 pages)
19 November 2008	Declaration of solvency (3 pages)
19 November 2008	Appointment of a voluntary liquidator (2 pages)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-11 (1 page)
19 November 2008	Appointment of a voluntary liquidator (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (22 pages)
23 June 2008	Full accounts made up to 31 December 2007 (22 pages)
5 March 2008	Return made up to 30/11/07; full list of members (7 pages)
5 March 2008	Return made up to 30/11/07; full list of members (7 pages)
5 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
5 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
11 October 2007	Full accounts made up to 31 October 2006 (15 pages)
11 October 2007	Full accounts made up to 31 October 2006 (15 pages)
26 June 2007	Amended full accounts made up to 31 October 2005 (15 pages)
26 June 2007	Amended full accounts made up to 31 October 2005 (15 pages)
23 March 2007	Full accounts made up to 31 October 2005 (15 pages)
23 March 2007	Full accounts made up to 31 October 2005 (15 pages)
5 March 2007	Return made up to 30/11/06; full list of members (8 pages)
5 March 2007	Return made up to 30/11/06; full list of members (8 pages)
20 January 2006	Return made up to 30/11/05; full list of members (7 pages)
20 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 (7 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
2 February 2005	Return made up to 30/11/04; full list of members (7 pages)
2 February 2005	Return made up to 30/11/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 October 2003 (15 pages)
31 August 2004	Full accounts made up to 31 October 2003 (15 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 30/11/03; full list of members (8 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 30/11/03; full list of members (8 pages)
5 December 2003	Full accounts made up to 31 October 2002 (15 pages)
5 December 2003	Full accounts made up to 31 October 2002 (15 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
31 December 2002	Return made up to 30/11/02; full list of members (8 pages)
31 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 August 2002	Full accounts made up to 31 October 2001 (15 pages)
30 August 2002	Full accounts made up to 31 October 2001 (15 pages)
29 January 2002	Registered office changed on 29/01/02 from: pricewaterhouse coopers centre north east albert road middlesbrough TS1 2RU (1 page)
29 January 2002	Registered office changed on 29/01/02 from: pricewaterhouse coopers centre north east albert road middlesbrough TS1 2RU (1 page)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 October 2000 (13 pages)
2 August 2001	Full accounts made up to 31 October 2000 (13 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2000	Full accounts made up to 31 October 1999 (12 pages)
16 March 2000	Full accounts made up to 31 October 1999 (12 pages)
22 December 1999	Return made up to 30/11/99; full list of members (7 pages)
22 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 1999	Full accounts made up to 31 October 1998 (11 pages)
10 March 1999	Full accounts made up to 31 October 1998 (11 pages)
26 November 1998	Return made up to 30/11/98; no change of members (4 pages)
26 November 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/98 (4 pages)
14 April 1998	Full accounts made up to 31 October 1997 (11 pages)
14 April 1998	Full accounts made up to 31 October 1997 (11 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 31 October 1996 (11 pages)
27 March 1997	Full accounts made up to 31 October 1996 (11 pages)
18 December 1996	Return made up to 30/11/96; change of members (6 pages)
18 December 1996	Return made up to 30/11/96; change of members (6 pages)
12 March 1996	Full accounts made up to 31 October 1995 (12 pages)
12 March 1996	Full accounts made up to 31 October 1995 (12 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 October 1994 (12 pages)
21 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
7 April 1994	Full accounts made up to 31 October 1993 (12 pages)
7 April 1994	Full accounts made up to 31 October 1993 (12 pages)
30 January 1992	Full accounts made up to 31 October 1991 (13 pages)
30 January 1992	Full accounts made up to 31 October 1991 (13 pages)
4 January 1992	Return made up to 30/11/91; full list of members (5 pages)
3 March 1991	Full accounts made up to 31 October 1990 (12 pages)
3 March 1991	Full accounts made up to 31 October 1990 (12 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 April 1985	Certificate of incorporation (1 page)
11 April 1985	Certificate of incorporation (1 page)

Langbaurgh Properties

Business Activity

Directors

Location

Financials

Accounts

Filing History

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