Longstaff's Garage Limited

Company Name	Longstaff's Garage Limited
Company Status	Dissolved
Company Number	02747984
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 8 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Topcycle Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Alison Longstaff
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 9 months (closed 19 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF

Director Name	Frederick Longstaff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 9 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF

Secretary Name	Alison Longstaff
Nationality	British
Status	Closed
Appointed	08 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 9 months (closed 19 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF

Director Name	Edward John Frederick Longstaff
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF

Contact

Website	longstaffstravel.co.uk

Location

Registered Address	31 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Warkworth
Ward	Amble West with Warkworth
Built Up Area	Warkworth

Shareholders

45 at £1	Alison Longstaff 45.00% Ordinary
45 at £1	Frederick Longstaff 45.00% Ordinary
10 at £1	Edward John Frederick Longstaff 10.00% Ordinary

Financials

Year	2014
Net Worth	£57,155
Cash	£279,727
Current Liabilities	£222,572

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 April 2014	Registered office address changed from Site 107 Amble Industrial Estate Amble, Morpeth Northumberland on 28 April 2014 (1 page)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Secretary's details changed for Alison Longstaff on 1 September 2012 (1 page)
17 September 2012	Secretary's details changed for Alison Longstaff on 1 September 2012 (1 page)
17 September 2012	Director's details changed for Frederick Longstaff on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Frederick Longstaff on 1 September 2012 (2 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Alison Longstaff on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Edward John Frederick Longstaff on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Edward John Frederick Longstaff on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Alison Longstaff on 1 September 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010	Director's details changed for Edward John Frederick Longstaff on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Alison Longstaff on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Frederick Longstaff on 16 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 November 2008	Return made up to 16/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	Return made up to 16/09/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 October 2006	Return made up to 16/09/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2006	Return made up to 16/09/05; full list of members (2 pages)
4 November 2005	Amended accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
12 October 2004	Return made up to 16/09/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
22 December 2003	Return made up to 16/09/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 October 2002	Return made up to 16/09/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
25 September 2000	Return made up to 16/09/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 September 1999 (11 pages)
5 October 1999	Return made up to 16/09/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 30 September 1998 (11 pages)
11 November 1998	Return made up to 16/09/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (11 pages)
2 October 1997	Return made up to 16/09/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
22 October 1996	Return made up to 16/09/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
25 June 1996	Return made up to 16/09/94; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Longstaff's Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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