Long Garth Enterprises Limited

Company Name	Long Garth Enterprises Limited
Company Status	Dissolved
Company Number	04096143
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Hargreaves Birtwistle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Long Garth Carthorpe Bedale North Yorkshire DL8 2LL

Director Name	Mr James Edwin Birtwistle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Long Garth Carthorpe Bedale North Yorkshire DL8 2LL

Director Name	Mrs Dorothy Anne Knightley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 30 July 2019)
Role	Healthcare Research
Country of Residence	England
Correspondence Address	12 Cassiobury Park Avenue Watford WD18 7LB

Secretary Name	Mrs Dorothy Knightley
Nationality	British
Status	Resigned
Appointed	25 November 2000(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 30 July 2019)
Role	Healthcare Research
Country of Residence	GBR
Correspondence Address	34 Woodland Drive Watford WD17 3BX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01845 565006
Telephone region	Thirsk

Location

Registered Address	Long Garth Carthorpe Bedale North Yorkshire DL8 2LL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Carthorpe
Ward	Tanfield

Shareholders

50 at £1	Dorothy Knightley 50.00% Ordinary
50 at £1	James Edwin Birtwistle 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,221
Cash	£3,437
Current Liabilities	£49,808

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

1 June 2004	Delivered on: 5 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 June 2004

Delivered on: 5 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022	First Gazette notice for voluntary strike-off (1 page)
24 June 2022	Termination of appointment of James Edwin Birtwistle as a director on 23 June 2022 (1 page)
24 June 2022	Application to strike the company off the register (1 page)
2 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
20 July 2021	Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
7 April 2021	Satisfaction of charge 1 in full (1 page)
23 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
29 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
27 November 2019	Cessation of Dorothy Anne Knightley as a person with significant control on 30 July 2019 (1 page)
9 August 2019	Appointment of Mr Colin Hargreaves Birtwistle as a director on 7 August 2019 (2 pages)
8 August 2019	Termination of appointment of Dorothy Anne Knightley as a director on 30 July 2019 (1 page)
8 August 2019	Termination of appointment of Dorothy Knightley as a secretary on 30 July 2019 (1 page)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
30 October 2018	Secretary's details changed for Mrs Dorothy Knightley on 26 October 2018 (1 page)
30 October 2018	Change of details for Mrs Dorothy Anne Knightley as a person with significant control on 26 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
3 November 2012	Director's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
3 November 2012	Secretary's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
3 November 2012	Secretary's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
3 November 2012	Director's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
3 November 2012	Director's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
3 November 2012	Secretary's details changed for Mrs Dorothy Knightley on 3 March 2011 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Dorothy Knightley on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Dorothy Knightley on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for James Edwin Birtwistle on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for James Edwin Birtwistle on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Dorothy Knightley on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for James Edwin Birtwistle on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 December 2008	Return made up to 25/10/08; full list of members (4 pages)
18 December 2008	Return made up to 25/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 January 2008	Return made up to 25/10/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 25/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 November 2006	Return made up to 25/10/06; full list of members (2 pages)
9 November 2006	Return made up to 25/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Return made up to 25/10/03; full list of members (7 pages)
22 October 2003	Return made up to 25/10/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 January 2002	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
18 January 2002	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
9 January 2001	Ad 25/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 January 2001	Ad 25/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 October 2000	Incorporation (15 pages)
25 October 2000	Incorporation (15 pages)