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Company Information for

LITTON GROUP LTD

HORWOOD NEILL HOLMES, 1ST FLOOR JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, CO ANTRIM, BT1 6HL,
Company Registration Number
NI019140
Private Limited Company
Liquidation

Company Overview

About Litton Group Ltd
LITTON GROUP LTD was founded on 1986-01-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Litton Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LITTON GROUP LTD
 
Legal Registered Office
HORWOOD NEILL HOLMES
1ST FLOOR JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
CO ANTRIM
BT1 6HL
Other companies in BT27
 
Telephone028 9267 2325
 
Filing Information
Company Number NI019140
Company ID Number NI019140
Date formed 1986-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 30/01/2015
Return next due 27/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTON GROUP LTD
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Companies with same name LITTON GROUP LTD
The following companies were found which have the same name as LITTON GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTON GROUP, LLC 1062 PONDVIEW DR CEDAR HILL TX 75104 Active Company formed on the 2018-04-05
LITTON GROUP LLC Georgia Unknown
LITTON GROUP LLC Georgia Unknown

Company Officers of LITTON GROUP LTD

Current Directors
Officer Role Date Appointed
PATRICIA A KEENAN
 Company Secretary 1992-01-31
ELIZABETH BICKER
 Director 1987-12-31
REGINALD H BICKER
 Director 1987-12-31
JONATHAN RONALD FORBES
 Director 1999-11-01
GRAHAM ANDREW GREEN
 Director 1990-10-31
PATRICIA ANNE KEENAN
 Director 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA A KEENAN LITTON ESTATES LTD Company Secretary 1990-10-31 CURRENT 1966-02-01 Active
ELIZABETH BICKER HARTY CONSTRUCTION LIMITED Director 1987-12-31 CURRENT 1986-01-29 Dissolved 2016-05-10
REGINALD H BICKER L.B.G.M. LIMITED Director 1990-03-21 CURRENT 1990-03-21 Dissolved 2016-05-10
REGINALD H BICKER HARTY CONSTRUCTION LIMITED Director 1987-12-31 CURRENT 1986-01-29 Dissolved 2016-05-10
REGINALD H BICKER LITTON ESTATES LTD Director 1976-02-09 CURRENT 1966-02-01 Active
JEFFERY OSHO ERUA TRUDOXHILL DYNAMICS LTD Director 2018-06-18 - 2018-06-23 RESIGNED 2015-06-01 Active - Proposal to Strike off
JONATHAN RONALD FORBES DAVID ANDERSON (PLUMBING & HEATING SERVICES) LTD Director 2014-11-30 CURRENT 2003-11-25 Active
GRAHAM ANDREW GREEN L.B.G.M. LIMITED Director 1990-03-21 CURRENT 1990-03-21 Dissolved 2016-05-10
GRAHAM ANDREW GREEN CLANWILLIAM HOMES LIMITED Director 1989-03-07 CURRENT 1989-03-07 Dissolved 2016-05-10
PATRICIA ANNE KEENAN RAILWAY HALT MANAGEMENT COMMITTEE LIMITED Director 2016-03-01 CURRENT 2004-11-01 Active
PATRICIA ANNE KEENAN LITTON ESTATES LTD Director 1992-01-31 CURRENT 1966-02-01 Active
PATRICIA ANNE KEENAN CLANWILLIAM HOMES LIMITED Director 1989-03-07 CURRENT 1989-03-07 Dissolved 2016-05-10

More director information

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.

DateDocument TypeDocument Description
2017-10-204.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/09/2017
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD FORBES / 30/11/2016
2016-10-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/09/2016
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH
2015-10-07LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-10-07VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-064.71(NI)DECLARATION OF SOLVENCY
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 44-46 CITY BUSINESS PARK DUNMURRY BELFAST BT17 9GX
2015-09-29VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 125000
2015-02-26AR0130/01/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BICKER / 30/01/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW GREEN / 30/01/2015
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 38 YOUNG STREET LISBURN CO.ANTRIM BT27 5EB
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 125000
2014-02-14AR0130/01/14 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-13AR0130/01/13 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-11AUDAUDITOR'S RESIGNATION
2012-07-11AUDAUDITOR'S RESIGNATION
2012-01-27AR0131/12/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KEENAN / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GREEN / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD FORBES / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HARVEY BICKER / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BICKER / 27/01/2012
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-15AR0131/12/10 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-06AR0131/12/09 FULL LIST
2009-08-27AC(NI)31/10/08 ANNUAL ACCTS
2009-02-28371SR(NI)31/12/08
2008-08-14AC(NI)31/10/07 ANNUAL ACCTS
2008-02-04371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-09-19AC(NI)31/10/06 ANNUAL ACCTS
2007-01-19371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-09-17AC(NI)31/10/05 ANNUAL ACCTS
2006-02-22371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-09-16AC(NI)31/10/04 ANNUAL ACCTS
2005-02-18371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-09-12AC(NI)31/10/03 ANNUAL ACCTS
2004-02-19371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-08-01AC(NI)31/10/02 ANNUAL ACCTS
2003-07-05AURES(NI)AUDITOR RESIGNATION
2003-03-13371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-08-15AC(NI)31/10/01 ANNUAL ACCTS
2002-01-27371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-07-21AC(NI)31/10/00 ANNUAL ACCTS
2001-01-27371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-08-31179(NI)RET BY CO PURCH OWN SHARS
2000-08-30AC(NI)31/10/99 ANNUAL ACCTS
2000-08-22183(NI)DEC RED/PURCH SHS OUT CAP
2000-06-30183(NI)DEC RED/PURCH SHS OUT CAP
2000-01-23371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-11-12296(NI)CHANGE OF DIRS/SEC
1999-08-31AC(NI)31/10/98 ANNUAL ACCTS
1999-03-11371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-08-18AC(NI)31/10/97 ANNUAL ACCTS
1998-01-21371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-08-13AC(NI)31/10/96 ANNUAL ACCTS
1997-01-26371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-11-11402(NI)PARS RE MORTAGE
1996-06-11AC(NI)31/10/95 ANNUAL ACCTS
1996-01-03371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-04-19AC(NI)31/10/94 ANNUAL ACCTS
1995-04-07296(NI)CHANGE OF DIRS/SEC
1995-01-23371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-04-26AC(NI)31/10/93 ANNUAL ACCTS
1994-02-23G98-2(NI)RETURN OF ALLOT OF SHARES
1994-01-25371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1994-01-19UDM+A(NI)UPDATED MEM AND ARTS
1994-01-19G98-2(NI)RETURN OF ALLOT OF SHARES
1994-01-19133(NI)NOT OF INCR IN NOM CAP
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to LITTON GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-02-14
Notice of Dividends2019-09-06
Resolutions for Winding-up2015-09-25
Appointment of Liquidators2015-09-25
Fines / Sanctions
No fines or sanctions have been issued against LITTON GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1996-11-11 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1993-09-30 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1993-03-15 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-11-30 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-06-30 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1991-11-08 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1991-03-12 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 LITTON GROUP LTD

Intangible Assets
Patents
We have not found any records of LITTON GROUP LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LITTON GROUP LTD owns 1 domain names.

litton.co.uk  

Trademarks
We have not found any records of LITTON GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTON GROUP LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as LITTON GROUP LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where LITTON GROUP LTD 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 TypeFinal Meetings
Defending partyLITTON GROUP LIMITEDEvent Date2020-02-12
NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL at 11.00am on 16 March 2020 , for the purpose of having an account laid before them by the Liquidator (pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the members meeting; 1.That the Liquidators final report and receipts and payments account be approved 2.That the Liquidator receives his release. 3.That the books and records of the Company be destroyed by the Liquidator 1 year after his release. A member entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 13 March 2020 . Signed : James Neill : HNH Partners Limited :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLITTON GROUP LTDEvent Date2015-09-21
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special written resolution on 21 September 2015 : “That the Company be voluntarily wound up and that James Derek Neill of HNH Partners Limited , Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH , be appointed Liquidator of the Company for the purposes of the voluntary winding up.” Graham Green , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLITTON GROUP LTDEvent Date2015-09-21
James Derek Neill , HNH Partners Limited , Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH United Kingdom :
 
Initiating party Event TypeNotice of Dividends
Defending partyLITTON GROUP LIMITEDEvent Date2015-09-21
Notice to unsecured creditors of intention to declare a dividend I, James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL , was appointed Liquidator of the above named Company on 21 September 2015 . NOTICE IS HEREBY GIVEN that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company, within four months of the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is 30 September 2019 . Creditors should send details of their claim to the Liquidators office, HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL . A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement of invitation to prove will be given. THIS NOTICE IS PURELY FORMAL AS THIS IS A SOLVENT LIQUIDATION Dated: 06 September 2019 James Neill : Liquidator ( 12810 ) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTON GROUP LTD 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 LITTON GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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