Dissolved
Dissolved 2016-03-10
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Home > England & Wales Companies > LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED
Company Information for LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED
MATLOCK, DERBYSHIRE, DE4,
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Company Registration Number
 05732976 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Little & Company Property Developments Ltd
LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED was founded on 2006-03-07 and had its registered office in Matlock. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| MATLOCK DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05732976 | |
|---|---|---|
| Date formed | 2006-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 15:36:12 |
| Companies House |
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Company Officers of LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS JASON LITTLE |
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MARCUS JASON LITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA MARY JAYNE LITTLE |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODCARE LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| LITTLE AND COMPANY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE BUSINESS CENTRE ARENA PARK TARN LANE SCARCROFT LEEDS WEST YORKSHIRE LS17 9BF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LITTLE | |
| LATEST SOC | 12/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O WILKINSON AND PARTNERS VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JASON LITTLE / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY JAYNE LITTLE / 09/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 31/10/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS LITTLE / 31/10/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE BUSINESS CENTRE 4 KINGSMEAD DRIVE LEEDS WEST YORKSHIRE LS14 1AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BROMGOLD LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-26 |
| Resolutions for Winding-up | 2013-08-22 |
| Appointment of Liquidators | 2013-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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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 LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LITTLE & COMPANY PROPERTY DEVELOPMENTS LTD | Event Date | 2013-08-12 |
| At an extraordinary general meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 12 August 2013 , the following Resolutions were passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purposes of such winding up. Dated 12 August 2013 Marcus Little Chairman of the Meeting : John David Hedger (IP Number 9601) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed as Liquidator of the Company on 12 August 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LITTLE & COMPANY PROPERTY DEVELOPMENTS LTD | Event Date | 2013-08-12 |
| John David Hedger , Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LITTLE & CO PROPERTY DEVELOPMENTS LTD | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules I confirm that no Dividend will be made in relation to the liquidation of the Company. Proxies to be used at the meeting must be lodged with the Liquidator at Speedwell Mill, Old Coach Road, Tansley DE4 5FY no later than 12.00 noon on the business day preceding the meeting: Date of Creditors Meeting: 2 December 2015 Time of Creditors Meeting: 10.15 am Place of Creditors Meeting: Speedwell Mill, Old Coach Road, Tansley DE4 5FY John Hedger (IP 9601 ), Liquidator , Speedwell Mill, Old Coach Road, Tansley DE4 5FY , telephone: 01629 761700 , email: enquiries@seneca-ip.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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