LITTLEFOLD LIMITED

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

    Company NameLITTLEFOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950598
    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 LITTLEFOLD LIMITED?

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

    Where is LITTLEFOLD LIMITED located?

    Registered Office Address
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLEFOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEEDING ELEVENTH LIMITEDMar 17, 2000Mar 17, 2000

    What are the latest accounts for LITTLEFOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for LITTLEFOLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LITTLEFOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Secretary's details changed for Bridgette Anne Ryan on Nov 30, 2010

    1 pagesCH03

    Director's details changed for Anthony Michael Ryan on Jan 31, 2010

    2 pagesCH01

    Secretary's details changed for Bridgette Anne Ryan on Jan 31, 2010

    1 pagesCH03

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Bridgette Anne Ryan on Dec 31, 2009

    1 pagesCH03

    Director's details changed for Anthony Michael Ryan on Dec 31, 2009

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from * Ground Floor 19 New Road Brighton East Sussex BN1 1UF* on Oct 16, 2009

    1 pagesAD01

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of LITTLEFOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Bridgette Anne
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    Secretary
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    British69899330008
    RYAN, Anthony Michael
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    Director
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    United KingdomBritishDirector39082210009
    BALL, Kristina
    The Courtyard Beeding Court
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Secretary
    The Courtyard Beeding Court
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    British62645840001
    ARMES, Simon Philip Harcourt
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    Director
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    BritishAccountant48471250003

    Does LITTLEFOLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 10, 2003
    Delivered On Oct 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property known as 49 kemp street brighton east sussex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 15, 2002
    Delivered On Dec 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 40 tidy street brighton east sussex BN1 4EL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 03, 2002Registration 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