LITTLEWOODS PROPERTY HOLDINGS LIMITED
Overview
| Company Name | LITTLEWOODS PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02765483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEWOODS PROPERTY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LITTLEWOODS PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor St Albans House 57- 59 Haymarket SW1Y 4QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEWOODS PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS CHAIN STORES HOLDINGS LIMITED | Nov 12, 1992 | Nov 12, 1992 |
What are the latest accounts for LITTLEWOODS PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for LITTLEWOODS PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Dec 15, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Eilish Rose Smeaton on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Eilish Rose Smeaton as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Seal as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LITTLEWOODS PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, David Jonathan | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | England | British | 258639490001 | |||||||||
| HALL, Richard John | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 219939950001 | |||||||||
| SMEATON, Eilish Rose | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | Irish | 285156130001 | |||||||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | 98983750001 | ||||||||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | 4362620001 | ||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| CALDWELL, Findlay Martin | Director | Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | Gb | British | 50777030001 | |||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| DUGGAN, Fiona Elspeth Robb | Director | Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire | British | 14076820001 | ||||||||||
| GORDON, Ann Irene | Director | 176 Sutherland Avenue Maida Vale W9 1HR London | British | 49736030001 | ||||||||||
| GORDON, Barry Donald | Director | 85 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire | British | 39792160001 | ||||||||||
| GRANT, James Gerald Frederick | Director | The Mill Tilstone Fearnall CW6 9QH Tarporley Cheshire | England | British | 38430210002 | |||||||||
| GUHA, Prodip Sankar | Director | 11 Greenbank CH4 7EH Chester Cheshire | British | 13164330001 | ||||||||||
| HART, Stanley Eric Hewlett | Director | 16 The Byeway WD3 1JW Rickmansworth Hertfordshire | British | 32618750002 | ||||||||||
| HENDRICK, Keith James | Director | 7 Delamere Road Ainsdale PR8 2RD Southport | British | 78744860001 | ||||||||||
| HEYCOCK, Selwyn | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 135967710001 | |||||||||
| HOGARTH, Mark Julian Burnett | Director | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | England | United Kingdom | 98983750001 | |||||||||
| HUNTLEY, William | Director | 96 Verdala Park Allerton L18 3LD Liverpool Merseyside | British | 1717580001 | ||||||||||
| HUTCHINS, George Alexander | Director | Sandicot 141 Birkenhead Road L47 6AA Meols Merseyside | British | 32616290001 | ||||||||||
| IMRIE, Euan | Director | Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire | British | 82130480001 | ||||||||||
| JONES, David | Director | Winterfold 63 Column Road L48 1LG Wirral Merseyside | British | 67853120001 | ||||||||||
| LEE, Deanne Margaret | Director | Silver Trees Dartnell Avenue KT14 6PL West Byfleet Surrey | United Kingdom | British | 14884050001 | |||||||||
| MAYOH, Bryan, Doctor | Director | Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire | United Kingdom | British | 106789450001 | |||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||||||
| MICHIE, James Webster | Director | Meadowcroft Rowton Lane Rowton CH3 6AT Chester | United Kingdom | British | 34951510001 | |||||||||
| MOORES, John | Director | South Lodge North Moss Lane L37 0AQ Formby Merseyside | United Kingdom | British | 1717550003 | |||||||||
| OGILVIE, John Neil | Director | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | United Kingdom | British | 67999220001 | |||||||||
| PARSON, Antony John Tufnell | Director | St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom | United Kingdom | British | 14967900001 | |||||||||
| PETERS, Philip Leslie | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 190418280001 | |||||||||
| PITCHER, Desmond Henry, Sir | Director | Onston Hall CW8 2RG Onston Cheshire | British | 78396140001 | ||||||||||
| SEAL, Michael | Director | St. George Street W1S 1FE London 2nd Floor, 14 | England | British | 4991060012 | |||||||||
| VELARDE, Matthew Julian | Director | Chestnut Farm Croft Lane CW12 2LJ Congleton Cheshire | British | 43437890002 | ||||||||||
| WATSON, Roy | Director | Smiths Farm 49 Elmers Green WN8 6SG Skelmserdale Lancs | British | 48261140001 | ||||||||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||||||
| WILLETT, Robert Alan | Director | Aubrey House The Street SN14 7BQ Yatton Keynell Wiltshire | Uk | British | 88267160001 |
Who are the persons with significant control of LITTLEWOODS PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trenport Property Holdings Limited | Apr 06, 2016 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LITTLEWOODS PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 21, 2006 Delivered On Feb 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H hangar 2, plot f and plot d(2), estuary commerce park, speke, liverpool and all its present and future right, title and interest in the property. | ||||
Persons Entitled
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Transactions
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| Charge over bank account | Created On Nov 12, 2004 Delivered On Nov 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The current account with account number 70776856 designated "general account" and denominated in sterling and the account with account number 70777473 designated "grant account" and denominated in sterling. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 12, 2004 Delivered On Nov 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Nov 12, 2004 Delivered On Nov 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the agreements set out in the schedule to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 4 october 2002 | Created On Dec 20, 2002 Delivered On Jan 03, 2003 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does LITTLEWOODS PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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