LITTLETAPE LIMITED
Overview
| Company Name | LITTLETAPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03216126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLETAPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LITTLETAPE LIMITED located?
| Registered Office Address | 86 Lower Tower Street Birmingham B19 3PA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLETAPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LITTLETAPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Smith as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Smith as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trevor Hudson as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mcgeoch Technology Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of LITTLETAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMER, Sohail, Dr | Director | 86 Lower Tower Street Birmingham B19 3PA | England | British | 44302250002 | |||||
| HUSSAIN, Nayyer | Director | 86 Lower Tower Street Birmingham B19 3PA | England | British | 73839660004 | |||||
| HUDSON, Trevor | Secretary | 86 Lower Tower Street Birmingham B19 3PA | British | 57320760003 | ||||||
| HUDSON, Trevor | Secretary | 113 Torc Avenue B77 3ER Tamworth Staffordshire | British | 57320760001 | ||||||
| SMITH, Stuart | Secretary | 86 Lower Tower Street Birmingham B19 3PA | 255248030001 | |||||||
| WILDING, Sally Ann | Secretary | 5 Meerhill Avenue Shirley B90 4TU Solihull West Midlands | British | 38846080001 | ||||||
| YOUNG, Andrew John | Secretary | Orchard Chase Eastham Court 161 Palatine Road M20 2GH Didsbury Manchester | British | 54415550001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | 39558890001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LITTLETAPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgeoch Technology Ltd | Apr 06, 2016 | Lower Tower Street B19 3PA Birmingham 86 England | No | ||||||||||
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Natures of Control
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Does LITTLETAPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 29, 1997 Delivered On Sep 11, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Underlease property k/a 28/29 lower tower street,newtown,birmingham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 1996 Delivered On Nov 04, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under and in terms of the facility letter (as defined) | |
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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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