Dissolved 2015-08-18
Company Information for LITCHFIELD PROPERTIES LIMITED
BELPER, DERBYSHIRE, DE56,
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Company Registration Number
03642871
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | ||||
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LITCHFIELD PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
BELPER DERBYSHIRE | ||||
Previous Names | ||||
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Company Number | 03642871 | |
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Date formed | 1998-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 11:51:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITCHFIELD PROPERTIES, LLC | 90 AIRPARK DRIVE, SUITE 400 Monroe ROCHESTER NY 14624 | Active | Company formed on the 2005-05-04 | |
LITCHFIELD PROPERTIES, LLC | 225 N MARKET ST - WOOSTER OH 44691 | Active | Company formed on the 2005-09-01 | |
LITCHFIELD PROPERTIES, INC. | 225 NORTH MARKET STREET - WOOSTER OH 44691 | Active | Company formed on the 1995-02-24 | |
Litchfield Properties, LLC | 522 AMHERST STREET WINCHESTER VA 22601 | Active | Company formed on the 2013-08-08 | |
LITCHFIELD PROPERTIES, LLC | 3101 PISMO BEACH DR. LAS VEGAS NV 89128-6979 | Permanently Revoked | Company formed on the 2005-02-14 | |
Litchfield Properties, Inc. | 717 E California Glendale CA 91206 | Dissolved | Company formed on the 1959-03-06 | |
LITCHFIELD PROPERTIES, LLC | 150 W FLAGLER ST STE 220 MIAMI FL 33130 | Active | Company formed on the 2014-01-02 | |
LITCHFIELD PROPERTIES, INC. | 9990 SW 77 AVE. #220 MIAMI FL 33156 | Inactive | Company formed on the 1991-05-30 | |
LITCHFIELD PROPERTIES LLC | Delaware | Unknown | ||
LITCHFIELD PROPERTIES INC | Georgia | Unknown | ||
LITCHFIELD PROPERTIES LLC | Michigan | UNKNOWN | ||
LITCHFIELD PROPERTIES LIMITED | Michigan | UNKNOWN | ||
LITCHFIELD PROPERTIES LLC | North Carolina | Unknown | ||
Litchfield Properties LLC | Connecticut | Unknown | ||
LITCHFIELD PROPERTIES INC | Georgia | Unknown | ||
LITCHFIELD PROPERTIES LTD L P | Tennessee | Unknown | ||
LITCHFIELD PROPERTIES, LLC | 1059 COUNTY ROAD 3314 GREENVILLE TX 75402 | Forfeited | Company formed on the 2021-11-18 | |
LITCHFIELD PROPERTIES LTD | CAE IDRIS CWM NANT Y MEICHIAED LLANFYLLIN POWYS SY22 5NE | Active | Company formed on the 2022-12-02 |
Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN LLLEWELLYN |
||
LEON ANDREW JAMES LITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RAWSON |
Company Secretary | ||
GEOFFREY RAWSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 INVESTMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-03-18 | Liquidation | |
LITCHFIELD BROS. LIMITED | Director | 1996-12-07 | CURRENT | 1951-05-15 | Active | |
LITCHFIELD INVESTMENTS HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1956-01-06 | Active | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2014 | |
CERTNM | COMPANY NAME CHANGED MASTERDOR LIMITED CERTIFICATE ISSUED ON 18/11/14 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON | |
AR01 | 01/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK STEPHEN LLLEWELLYN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/10/98 | |
(W)ELRES | S252 DISP LAYING ACC 17/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 17/10/98 | |
CERTNM | COMPANY NAME CHANGED MEDIA GROWTH LIMITED CERTIFICATE ISSUED ON 03/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: MANSE MASTERDOR HALFPENNY LANE KNARESBOROUGH NORTH YORKSHIRE HG5 0PR | |
287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 788-790 FINCHLEY ROAD LONDON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITCHFIELD PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LITCHFIELD PROPERTIES LIMITED are:
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. |