LITTLE BEGINNINGS LIMITED

LITTLE BEGINNINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLITTLE BEGINNINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03027465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE BEGINNINGS LIMITED?

    • (7499) /

    Where is LITTLE BEGINNINGS LIMITED located?

    Registered Office Address
    24 Fox Lane
    Oakley
    RG23 7BB Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for LITTLE BEGINNINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2011

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    4 pagesAA

    Who are the officers of LITTLE BEGINNINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYNEKER, Natalie Jayne
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    Secretary
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    British115863930001
    HEYNEKER, Gerardus James
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    Director
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    United KingdomBritish16423710001
    HEYNEKER, Geraldine Jonklaas
    45b Oxford Road
    Ealing
    W5 3SR London
    Secretary
    45b Oxford Road
    Ealing
    W5 3SR London
    British81694000001
    HEYNEKER, Linda Jane
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    Secretary
    24 Fox Lane
    Oakley
    RG23 7BB Basingstoke
    Hampshire
    British21491830001
    HEYNKER, Tracy Anne
    45b Oxford Road
    W5 3SR Ealing
    London
    Secretary
    45b Oxford Road
    W5 3SR Ealing
    London
    British75233230002
    MCNERNEY, John Francis
    1 Beaufort Drive
    SO32 1HZ Bishops Waltham
    Hampshire
    Secretary
    1 Beaufort Drive
    SO32 1HZ Bishops Waltham
    Hampshire
    British56070120001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does LITTLE BEGINNINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On May 26, 1995
    Delivered On May 31, 1995
    Outstanding
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 31, 1995Registration of a charge (395)

    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