S. LITTON LTD.

Overview

Company Name	S. LITTON LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00266695
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1932
Date of Cessation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S. LITTON LTD.?

(7487) /

Where is S. LITTON LTD. located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What were the previous names of S. LITTON LTD.?

Previous Company Names
Company Name	From	Until
SILVESTER LITTON,LIMITED	Jul 02, 1932	Jul 02, 1932

What are the latest accounts for S. LITTON LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for S. LITTON LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for S. LITTON LTD.?

Annual Return

Last Annual Return	Dec 31, 2009
Overdue	Yes

What are the latest filings for S. LITTON LTD.?

Filings

Date

Description

Document

Type

Nov 26, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Apr 17, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 05, 2016

Restoration by order of the court

3 pages

AC92

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

3 pages

MG02

Sep 23, 2010

Registered office address changed from * Level 5 9 Hatton Street London NW8 8PL* on Sep 23, 2010

2 pages

AD01

Sep 23, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 30, 2010	LRESSP

Jul 21, 2010

Director's details changed for Mr Andrew John Barnes on Jul 20, 2010

2 pages

CH01

Jul 20, 2010

Director's details changed for Mr David John Gray on Jul 20, 2010

2 pages

CH01

Apr 15, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 15, 2010

legacy

10 pages

MG01

Mar 03, 2010

Statement of company's objects

2 pages

CC04

Mar 03, 2010

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 01, 2010

Termination of appointment of Andrew Hunter as a director

1 pages

TM01

Feb 24, 2010

Appointment of Mr Andrew John Barnes as a director

2 pages

AP01

Feb 24, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 144,018	SH01

View All Filings

Who are the officers of S. LITTON LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Feb 24, 2010		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	Chartered Accountant	79031400002
GRAY, David John 9 Hatton Street NW8 8PL London Level 5 England England	Feb 03, 1998		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1959-4	Director	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		Chartered Accountant	79031400002
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		Jun 14, 2002	Secretary	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British			1491120001
BRADLEY, Michael John 7 Chester Avenue Bamford OL11 5LY Rochdale Lancs		Feb 03, 1998	Director	7 Chester Avenue Bamford OL11 5LY Rochdale Lancs		British	1940-8	Company Director	11811920001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire		Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	Accountant	37454890002
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Feb 03, 1998	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	Company Executive	54239750004
WARD, Douglas John Aldercar Hall Aldercar Lane Langley Mill NG16 4HJ Nottingham	Mar 31, 1997	Feb 03, 1998	Director	Aldercar Hall Aldercar Lane Langley Mill NG16 4HJ Nottingham		British	1940-3	Managing Director	35803420001

View Detailed Information on Officers and People with Significant Control

Does S. LITTON LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Mar 05, 2010 Delivered On Mar 15, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2010Registration of a charge (MG01) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and	Created On Feb 20, 2008 Delivered On Mar 12, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 12, 2008Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission	Created On Nov 09, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All monies due or to become due from the further company or by any one of the existing companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 27, 2007Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and	Created On Sep 17, 2007 Delivered On Sep 25, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 25, 2007Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Mar 28, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 18, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2006Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 06, 1985 Delivered On Nov 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 1985Registration of a charge

View Detailed Information on Charges

Does S. LITTON LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Aug 30, 2010
Nicholas H O'Reilly 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Aug 30, 2010

View Detailed Information on Insolvency Cases

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.
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