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LITTLEBROOK POWER SERVICES LIMITED

LITTLEBROOK POWER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLITTLEBROOK POWER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITTLEBROOK POWER SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LITTLEBROOK POWER SERVICES LIMITED located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLEBROOK POWER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MABLAW 331 LIMITEDSep 19, 1995Sep 19, 1995

    What are the latest accounts for LITTLEBROOK POWER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LITTLEBROOK POWER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 15, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 15, 2017

    		13 pagesLIQ03

    Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Oct 04, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2016

    		LRESEX

    Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD03

    Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD02

    Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Aug 03, 2016

    		1 pagesAD01

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 25,000
    		SH01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 61 Nascot Wood Road Watford WD17 4SJ on Jan 20, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 29, 2013

    		5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 25,000
    		SH01

    Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 25,000
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Termination of appointment of Gareth Thomas as a director

    		1 pagesTM01

    Termination of appointment of Gareth Thomas as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of LITTLEBROOK POWER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Clifford Douglas Robson, Dr
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		Director
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		United KingdomBritishChemical Engineer24150370001
    THOMAS, Gareth
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		Secretary
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		BritishSales Manager24150380002
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Secretary
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    CRAWLEY, John Henry
    81 The Grove
    BR4 9LA West Wickham
    Kent
    		Director
    81 The Grove
    BR4 9LA West Wickham
    Kent
    		EnglandBritishGeneral Manager45868090001
    THOMAS, Gareth
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		Director
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		EnglandBritishSales Manager24150380002
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Director
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    MABLAW NOMINEES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Director
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303350001
    View Detailed Information on Officers and People with Significant Control

    Does LITTLEBROOK POWER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2009
    Delivered On Sep 23, 2009
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Gareth Thomas
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Feb 14, 2014Satisfaction of a charge (MR04)
    Fixed charge on purchased debts which fail to vest
    Created On Apr 06, 2000
    Delivered On Apr 08, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Apr 08, 2000Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 04, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Mar 30, 2016Satisfaction of a charge (MR04)
    Fixed charge on purchased debts which fail to vest and on other debts and floating charge on the remainder of company's property
    Created On Mar 14, 2000
    Delivered On Mar 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise
    Short particulars
    Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Mar 15, 2000Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2000
    Delivered On Mar 16, 2000
    		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
    • Dr Clifford Douglas Robson North and Gareth Thomas
    Transactions
    • Mar 16, 2000Registration of a charge (395)
    • Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Feb 25, 2000
    Delivered On Mar 07, 2000
    		Satisfied
    Amount secured
    £10,000 being all monies due or to become due from the company to the chargee under a facility letter (as defined)
    Short particulars
    Beamax calibrator pc 106 and accessories per order lps/97/0776. See the mortgage charge document for full details.
    Persons Entitled
    • Dr Clifford Douglas Robson North, Gareth Thomas and Namulas Pension Trustees Limited Astrustees of the Northom Limited Retirement Benefit Scheme
    Transactions
    • Mar 07, 2000Registration of a charge (395)
    • Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Apr 24, 1997
    Delivered On May 01, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
    Short particulars
    The plant machnery chattels or other machinery or other equipment set out in the schedule hereto :-negretti & zambra M2236 serial no A442. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 01, 1997Registration of a charge (395)
    • May 03, 2000Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Nov 08, 1995
    Delivered On Nov 15, 1995
    		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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 15, 1995Registration of a charge (395)
    • May 03, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LITTLEBROOK POWER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2016Commencement of winding up
    Feb 19, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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.
    • license: CC0