JOHN LITTLE LIMITED
Overview
| Company Name | JOHN LITTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02888253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LITTLE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN LITTLE LIMITED located?
| Registered Office Address | 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LITTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JOHN LITTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from The Mill Cowbit Spalding Lincs PE12 6AP to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jan 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Edward Little as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jarred Thomas Wright as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Helen Young as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for John Edward Little as a person with significant control on Nov 29, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of JOHN LITTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jarred Thomas | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | Solicitor | 142733350002 | ||||
| YOUNG, Elizabeth Helen | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | Solicitor | 151825620002 | ||||
| LITTLE, Edwina | Secretary | The Mill Cowbit PE12 6AP Spalding Lincolnshire | British | 37905870001 | ||||||
| SPICER, Nina Anne | Secretary | 31 Balmoral Avenue PE11 2RN Spalding Lincolnshire | British | 47441520004 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BELVIN LIMITED | Secretary | 12a St Nicholas Street IP22 3BL Diss Norfolk | 37677410001 | |||||||
| LITTLE, Edwina | Director | The Mill Cowbit PE12 6AP Spalding Lincolnshire | British | Housewife | 37905870001 | |||||
| LITTLE, John Edward | Director | The Mill Backgate Cowbit PE12 6AP Spalding Lincolnshire | United Kingdom | British | Director | 104508930001 | ||||
| LITTLE, John Edward | Director | The Mill Backgate Cowbit PE12 6AP Spalding Lincolnshire | United Kingdom | British | Motor Vehicle Repairer | 104508930001 | ||||
| SPICER, Nina Anne | Director | 31 Balmoral Avenue PE11 2RN Spalding Lincolnshire | British | Director | 47441520004 | |||||
| APOLLO COMMERCIALS LIMITED | Director | 12a St Nicholas Street IP22 3BL Diss Norfolk | 37677350001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of JOHN LITTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executors Of John Edward Little | Apr 06, 2016 | Backgate Cowbit PE12 6AP Spalding The Mill Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JOHN LITTLE 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