Company NameLongley Pub Company Limited
Company StatusDissolved
Company Number08420180
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 1 month ago)
Dissolution Date7 May 2017 (6 years, 11 months ago)
Previous NameCross Pubs And Restaurants Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Martin Cross
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2013(1 month, 1 week after company formation)
Appointment Duration4 years (closed 07 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 May 2017Final Gazette dissolved following liquidation (1 page)
7 February 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
2 December 2016Liquidators' statement of receipts and payments to 24 September 2016 (10 pages)
15 December 2015Statement of affairs with form 4.19 (6 pages)
11 November 2015Registered office address changed from The Plough Sutton Road Langley Maidstone Kent ME17 3LX to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 11 November 2015 (2 pages)
2 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
(1 page)
2 November 2015Appointment of a voluntary liquidator (1 page)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
19 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 August 2015Company name changed cross pubs and restaurants LIMITED\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
(3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
9 April 2013Appointment of Mr Martin Cross as a director (2 pages)
27 February 2013Termination of appointment of Laurence Adams as a director (1 page)
26 February 2013Incorporation (44 pages)