LITTLE GEM HOMES LIMITED
Overview
| Company Name | LITTLE GEM HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04548776 |
| 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 LITTLE GEM HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LITTLE GEM HOMES LIMITED located?
| Registered Office Address | 9 Verdon Place Barford CV35 8BT Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE GEM HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LITTLE GEM HOMES LIMITED?
| Annual Return |
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What are the latest filings for LITTLE GEM HOMES 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Loxley Barn, Stratford Road Loxley Warwick CV35 9JN to 9 Verdon Place Barford Warwick CV35 8BT on Nov 14, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sean Macconnamara on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Daniel Patrick Macconnamara on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Creswell as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of LITTLE GEM HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCONNAMARA, John Daniel Patrick | Secretary | Loxley Barn Stratford Road, Loxley CV35 9JN Warwick Warwickshire | British | 85094160001 | ||||||
| MACCONNAMARA, John Daniel Patrick | Director | Loxley Barn Stratford Road, Loxley CV35 9JN Warwick Warwickshire | United Kingdom | British | 85094160001 | |||||
| MACCONNAMARA, Sean | Director | 3 Manor Road CV32 7RJ Leamington Spa Warwickshire | United Kingdom | British | 85093960001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CRESWELL, Peter Roy | Director | 4 Grasmere Court 12 St Gregorys Road CV37 6UH Stratford Upon Avon Warwickshire | British | 59587990001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does LITTLE GEM HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 02, 2009 Delivered On Jul 07, 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 Goosemoor lane erdington, birmingham t/n WK50433 by way of fixed charge the plant, machinery and fixtures and fittings the furniture furnishings equipment the present and future goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 11, 2009 Delivered On Jun 12, 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 Land lying to the east of goosemoor lane, birmingham west midlands t/no WM837937 by way of fixed charge the plant, machinery, goodwill and all assets, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2005 Delivered On Aug 23, 2005 | Satisfied | Amount secured £55,000.00 due or to become due from the company to | |
Short particulars Land at goosemor lane erdington under t/nos WK5033 WM258637 WM6980 WM837940 WM706442 and WM837937. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2005 Delivered On Aug 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goosemor lane erdington birmingham t/nos WK50433 WM258637 WM6980 WM837940 WM706442 and WM837937. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2003 Delivered On Dec 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 63-71 crosswells road, oldbury, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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