JOE LITTLE,LIMITED
Overview
| Company Name | JOE LITTLE,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00186983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOE LITTLE,LIMITED?
- (7499) /
Where is JOE LITTLE,LIMITED located?
| Registered Office Address | C/O West Berkshire Seafoods 188 Bath Road RG18 3HJ Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOE LITTLE,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for JOE LITTLE,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 23, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of John Masson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anderson Strathern Ws on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of JOE LITTLE,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 Great Britain |
| 33516610022 | ||||||||||||||
| ERSKINE, Alistair Morgan | Director | Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire | Scotland | British | Managing Director | 50316250001 | ||||||||||||
| AUCKLAND, Robert Ian | Secretary | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | British | 110880950001 | ||||||||||||||
| CROSSAN, Finlay George | Secretary | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||||||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||||||
| AUCKLAND, Robert Ian | Director | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | United Kingdom | British | Company Director | 110880950001 | ||||||||||||
| FREELAND, Alfred Walker | Director | 5 Kinkell Road Craigiebuckler AB1 8HQ Aberdeen Aberdeenshire | British | Director | 1186590001 | |||||||||||||
| FREELAND, Alfred Walker | Director | 64 Donbank Terrace AB2 2SD Aberdeen Aberdeenshire | British | Chief Executive | 17855370001 | |||||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Chartered Secretary | 38811750002 | |||||||||||||
| MASSON, John George | Director | 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | Great Britain | British | Director | 657210001 | ||||||||||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 |
Does JOE LITTLE,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of hypothecation | Created On Jan 09, 1969 Delivered On Jan 24, 1969 | Satisfied | Amount secured Assignation for further securing all monies due or to become due from the company to the chargee secured by a charge dated 19TH august, 1963. | |
Short particulars Subjects in sinclair road, aberdeen, extending to 2,798 sq yds or thereby. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 19, 1963 Delivered On Sep 05, 1963 | Satisfied | Amount secured All moneys due etc,but not exceeding £3,000 | |
Short particulars L/H property at sinclair road torry aberdeen and confirm rights under a lease (see doc 61 for details). | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Oct 20, 1958 Delivered On Oct 31, 1958 | Satisfied | Amount secured All moneys due etc. | |
Short particulars Life policy no.404388 For £5000 by U.K.temperance and enural provident institution effected by the company on the life of joseph bryant little managing director. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0