Active
Company Information for LITCHFIELD INVESTMENTS HOLDINGS LIMITED
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD, AMBERGATE, BELPER, DE56 2HE,
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Company Registration Number
00559700
Private Limited Company
Active |
Company Name | ||
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LITCHFIELD INVESTMENTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD AMBERGATE BELPER DE56 2HE Other companies in DE56 | ||
Previous Names | ||
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Company Number | 00559700 | |
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Company ID Number | 00559700 | |
Date formed | 1956-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB509306753 |
Last Datalog update: | 2024-01-08 03:50:39 |
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Officer | Role | Date Appointed |
---|---|---|
LEON ANDREW JAMES LITCHFIELD |
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ANNA FRANCES CONSTANTINE |
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EDWARD THOMAS LITCHFIELD |
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GILLIAN FRANCES LITCHFIELD |
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LEON ANDREW JAMES LITCHFIELD |
||
LEON GEORGE LITCHFIELD |
||
WILLIAM GILES LITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ENID GRISENTHWAITE |
Company Secretary | ||
BARBARA ENID GRISENTHWAITE |
Director | ||
MALCOLM WELCH |
Director | ||
WINIFRED LITHCFIELD |
Director | ||
ANDREW MCANGUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITCHFIELD BROS. LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1951-05-15 | Active | |
AEGEAN PROPERTIES LIMITED | Director | 2017-03-10 | CURRENT | 2016-03-16 | Active | |
AEGEAN HERITAGE FOODS LIMITED | Director | 2016-04-13 | CURRENT | 2014-01-24 | Active | |
AEGEAN HERITAGE LTD. | Director | 2008-06-29 | CURRENT | 1993-06-09 | Active | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active | |
LITCHFIELD BROS. LIMITED | Director | 1991-11-25 | CURRENT | 1951-05-15 | Active | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active | |
ICF TECH LIMITED | Director | 2006-08-11 | CURRENT | 2006-03-21 | Active | |
DH PROPERTIES LIMITED | Director | 2002-10-11 | CURRENT | 1996-07-31 | Dissolved 2018-04-24 | |
LITCHFIELD GROUP LIMITED | Director | 2001-04-27 | CURRENT | 1987-09-17 | Active | |
G. MOLYNEUX (PRODUCTS) LIMITED | Director | 2000-12-13 | CURRENT | 2000-08-30 | Dissolved 2015-08-18 | |
MANSE DOOR SYSTEMS LIMITED | Director | 1998-10-13 | CURRENT | 1996-04-09 | Dissolved 2015-08-18 | |
MASTERDOR DOOR SET LIMITED | Director | 1998-10-07 | CURRENT | 1998-01-07 | Dissolved 2015-08-18 | |
LITCHFIELD PROPERTIES LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-01 | Dissolved 2015-08-18 | |
LITCHFIELD INVESTMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-03-18 | Liquidation | |
LITCHFIELD BROS. LIMITED | Director | 1996-12-07 | CURRENT | 1951-05-15 | Active | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active | |
G. MOLYNEUX (PRODUCTS) LIMITED | Director | 2013-07-12 | CURRENT | 2000-08-30 | Dissolved 2015-08-18 | |
MASTERDOR DOOR SET LIMITED | Director | 2013-07-12 | CURRENT | 1998-01-07 | Dissolved 2015-08-18 | |
SHEERPLAS LIMITED | Director | 1991-11-25 | CURRENT | 1986-01-16 | Dissolved 2015-08-18 | |
SKY HOME IMPROVEMENTS LIMITED | Director | 1991-11-25 | CURRENT | 1982-02-08 | Dissolved 2015-08-18 | |
SKY WINDOWS LIMITED | Director | 1991-11-25 | CURRENT | 1986-11-05 | Dissolved 2015-08-18 | |
LITCHFIELD BROS. LIMITED | Director | 1991-11-25 | CURRENT | 1951-05-15 | Active | |
LITCHFIELD GROUP LIMITED | Director | 1991-11-25 | CURRENT | 1987-09-17 | Active | |
WHIM ALES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
BORDER TAVERNS LIMITED | Director | 1996-11-19 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Elect to keep the directors residential address information on the public register | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM Firs Works Nether Heage Nr.Belper Derby DE56 2JJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/23 FROM Firs Works Nether Heage Nr.Belper Derby DE56 2JJ | |
EH02 | Elect to keep the directors residential address information on the public register | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005597000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON GEORGE LITCHFIELD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA4 | Notice of completion of voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005597000007 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/12/2017 | |
CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 30/12/16 TO 31/12/16 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 86408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 86408 | |
AR01 | 07/12/15 FULL LIST | |
AR01 | 07/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005597000008 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 86408 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | Company name changed L. B. plastics LIMITED\certificate issued on 10/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005597000006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005597000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005597000006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005597000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 86408 | |
AR01 | 07/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005597000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005597000007 | |
AR01 | 07/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNA FRANCES CONSTANTINE | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS LITCHFIELD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GILES LITCHFIELD | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES LITCHFIELD / 07/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | GBP IC 145973/86408 31/03/08 GBP SR 59565@1=59565 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SHARE PURCHASE AGREEMENT 26/03/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA GRISENTHWAITE | |
288a | SECRETARY APPOINTED LEON ANDREW JAMES LITCHFIELD | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
169 | £ IC 146123/145973 04/02/00 £ SR 150@1=150 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
Notice of Intended Dividends | 2016-01-29 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Multiple filings of asset release and removal. Please see documents registered | LEON LITCHFIELD | ||
Multiple filings of asset release and removal. Please see documents registered | TULCHAN SPORTING ESTATES LIMITED | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LITCHFIELD INVESTMENTS HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | LITCHFIELD INVESTMENTS HOLDINGS LIMITED | Event Date | 2016-01-26 |
Principal Trading Address: Firs Works, Heage Firs, Nether Heage, Belper, Derbyshire, DE56 2JJ Notice is hereby given, in accordance with the Directors proposal to members and creditors for a Company Voluntary Arrangement in satisfaction of debts, that Rules 11.1 to 11.3 of the Insolvency Rules 1986 (as amended) shall apply with the exclusion of Rule 11.2(1A), that the Joint Supervisors intend to declare an Interim dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Supervisors at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 19 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of any dividend or any other dividend declared before their debt is proved. Date of appointment: 18 December 2014. Office holder details: R K Grant (IP No: 009637) and L A Causer (IP No: 014112), both of AlixPartners Services UK LLP, 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No: 015570), of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Leeleya Bachoco, Email: creditorreports@alixpartners.com Tel: +44 (0) 161 838 4500. Alternative contact: Mark Andrew, Tel: +44 (0) 161 838 4581 | |||
Initiating party | CERTAS ENERGY UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | L.B. PLASTICS LIMITED | Event Date | 2014-02-24 |
In the High Court of Justice Leeds District Registry case number 232 A Petition to wind up the above-named Company of Firs Works Heage Firs Nether Heage Belper DE56 2JJ pesented on 24 February 2014 by CERTAS ENERGY UK LIMITED T/as Bates And Hunt Petroleum of 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG , claiming to be a Creditor of the Company, will be heard at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 13 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 May 2014 . The Petitioner Solicitor is DWF LLP , Trafalgar House, 29 Park Place, Leeds, LS1 2SP , telephone 0113 261 6078 . (Ref: MQW/D0417683. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |