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LITTLEBROOK CALIBRATION SERVICES LIMITED

LITTLEBROOK CALIBRATION SERVICES LIMITED

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

    • Overview

    Company NameLITTLEBROOK CALIBRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03382510
    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 CALIBRATION SERVICES LIMITED?

    • (7430) /

    Where is LITTLEBROOK CALIBRATION SERVICES LIMITED located?

    Registered Office Address
    BAKER TILLY
    Ground Floor Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLEBROOK CALIBRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITTLEBROOK CALIBRATION AND MANUFACTURING LIMITEDApr 08, 1999Apr 08, 1999
    TAYLOR SHEPPARD ENGINEERING (UK) LIMITEDMay 26, 1998May 26, 1998
    MABLAW 353 LIMITEDJun 06, 1997Jun 06, 1997

    What are the latest accounts for LITTLEBROOK CALIBRATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LITTLEBROOK CALIBRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ England on Apr 16, 2013

    		2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2012

    		LRESEX

    Statement of affairs with form 4.19

    		7 pages4.20

    Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on Jan 17, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		8 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Eugene Anthony Thompson on May 31, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of LITTLEBROOK CALIBRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Gareth
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		Secretary
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		British24150380002
    NORTH, Clifford Douglas Robson, Dr
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		Director
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		United KingdomBritish24150370001
    THOMAS, Gareth
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		Director
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		United KingdomBritish24150380002
    THOMPSON, Eugene Anthony
    16 Wood Hayes
    Willow Grove
    BR7 5EX Chislehurst
    Kent
    		Director
    16 Wood Hayes
    Willow Grove
    BR7 5EX Chislehurst
    Kent
    		United KingdomBritish63589370003
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Secretary
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    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 CALIBRATION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 06, 2000
    Delivered On Apr 08, 2000
    		Outstanding
    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 08, 2000Registration of a charge (395)
    Debenture
    Created On Feb 25, 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, Gareth Thomas and Namulas Pension Trustees Limitedas Trustees of the Northom Limited Retirement Benefit Scheme
    Transactions
    • Mar 16, 2000Registration of a charge (395)
    • Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattels mortgage
    Created On Feb 25, 2000
    Delivered On Mar 07, 2000
    		Satisfied
    Amount secured
    £22,000 being all monies due under a facility letter between the company and dr clifford douglas robson north,gareth thomas and namulas pension trustees limited as trustees of the northom limited retirement benefit scheme
    Short particulars
    The chattels being: triple point cell/npl x 3 serial numbers 386,M15-1115 and 480 pressurements V1600DWT-serial number std 0087.vacuum pump x 2.for further details of chattels please refer to form 395.. see the mortgage charge document for full details.
    Persons Entitled
    • Namulas Pension Trustees Limited
    • Dr Clifford Douglas Robson North
    • Gareth Thomas
    Transactions
    • Mar 07, 2000Registration of a charge (395)
    • Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 27, 1999
    Delivered On Jun 02, 1999
    		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
    • Jun 02, 1999Registration of a charge (395)
    • May 03, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LITTLEBROOK CALIBRATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2012Commencement of winding up
    Jul 16, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    		practitioner
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    Mark John Wilson
    46 Clarendon Road
    WD17 1JJ Watford
    		practitioner
    46 Clarendon Road
    WD17 1JJ Watford
    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