Dissolved 2015-07-09
Company Information for LITTLEJOHN WEALTH MANAGEMENT LIMITED
40 BANK STREET, LONDON, E14,
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Company Registration Number
04987836
Private Limited Company
Dissolved Dissolved 2015-07-09 |
Company Name | ||||
---|---|---|---|---|
LITTLEJOHN WEALTH MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
40 BANK STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 04987836 | |
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Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-07-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 16:26:10 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
PAUL WINFIELD HOPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WYN ROBERTS |
Director | ||
ROBERT JAMES MACKENZIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.44 | DEATH OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AR01 | 08/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN ROBERTS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACKENZIE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD HOPPER / 26/01/2010 | |
AR01 | 08/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
CERTNM | COMPANY NAME CHANGED CLB LITTLEJOHN FRAZER WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED LITTLEJOHN FRAZER WEALTH MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 15/12/03--------- £ SI 98@1 | |
363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 15/12/03 | |
ELRES | S366A DISP HOLDING AGM 15/12/03 | |
88(2)R | AD 15/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2015-01-16 |
Resolutions for Winding-up | 2014-08-26 |
Notices to Creditors | 2014-08-26 |
Appointment of Liquidators | 2014-08-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 LITTLEJOHN WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LITTLEJOHN WEALTH MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LITTLEJOHN WEALTH MANAGEMENT LIMITED | Event Date | 2015-01-13 |
The Company was placed into members’ voluntary liquidation on 19 August 2014 and on the same date, Neil John Mather (IP No 008747) and Christopher Morris (IP No 002377) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 23 March 2015 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1545. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LITTLEJOHN WEALTH MANAGEMENT LIMITED | Event Date | 2014-08-19 |
At a General Meeting of the Members of the above named Company duly convened and held on 19 August 2014 , at 11.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Neil John Mather and Christopher Morris , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT, (IP Nos 008747 and 002377) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Joseph Boulton by e-mail at joseph.a.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LITTLEJOHN WEALTH MANAGEMENT LIMITED | Event Date | 2014-08-19 |
Notice is hereby given that the Creditors of the above-named Company are required on or before 26 September 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Neil John Mather of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 19 August 2014. Office Holder Details: Neil John Mather and Christopher Morris (IP Nos 008747 and 002377) both of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Joseph Boulton by e-mail at joseph.a.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LITTLEJOHN WEALTH MANAGEMENT LIMITED | Event Date | 2014-08-19 |
Neil John Mather and Christopher Morris , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Joseph Boulton by e-mail at joseph.a.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
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. |