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A LITTLE BIT OF ACTION LIMITED

A LITTLE BIT OF ACTION LIMITED

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

    • Overview

    Company NameA LITTLE BIT OF ACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593509
    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 A LITTLE BIT OF ACTION LIMITED?

    • (1740) /
    • (2051) /
    • (5147) /
    • (5244) /

    Where is A LITTLE BIT OF ACTION LIMITED located?

    Registered Office Address
    LEONARD CURTIS
    24 Wellington Street St Johns
    BB13 8AF Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A LITTLE BIT OF ACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for A LITTLE BIT OF ACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jan 11, 2011

    		10 pages2.24B

    Notice of move from Administration to Dissolution on Jan 11, 2011

    		10 pages2.35B

    Administrator's progress report to Jul 18, 2010

    		9 pages2.24B

    Registered office address changed from 24 Wellington Street St. Johns Blackburn Lancashire BB1 8AF on Jul 26, 2010

    		2 pagesAD01

    Registered office address changed from Sofa Company Greenfield Road Colne Lancashire BB8 9PE United Kingdom on Jul 05, 2010

    		2 pagesAD01

    Statement of administrator's proposal

    		25 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		7 pagesMG01

    Statement of capital following an allotment of shares on Oct 03, 2006

    • Capital: GBP 199
    		2 pagesSH01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2009

    Statement of capital on Oct 16, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Stuart Redman on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Anthony Sant on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from C/O Couture Sofa Co, Greenfield Road, Colne Lancs BB8 9PE on Oct 16, 2009

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    legacy

    		 pages363(190)

    legacy

    		1 pages288c

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of A LITTLE BIT OF ACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANT, Anthony Paul
    5 Lakeland Drive
    BB7 9XD Whalley
    Lancashire
    		Secretary
    5 Lakeland Drive
    BB7 9XD Whalley
    Lancashire
    		British116640500001
    REDMAN, Stuart
    Howgill Farm
    Howgill Lane, Rimington
    BB7 4EF Clitheroe
    Lancs
    		Director
    Howgill Farm
    Howgill Lane, Rimington
    BB7 4EF Clitheroe
    Lancs
    		United KingdomBritishCo Director108388490001
    SANT, Anthony Paul
    5 Lakeland Drive
    BB7 9XD Whalley
    Lancashire
    		Director
    5 Lakeland Drive
    BB7 9XD Whalley
    Lancashire
    		EnglandBritishDirector116640500001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does A LITTLE BIT OF ACTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 08, 2010
    Delivered On Jan 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 see image for full details.
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    Guarantor fixed and floating charge
    Created On Jun 29, 2006
    Delivered On Jul 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Euro Sales Finance PLC
    • Euro Sales Finance PLC
    Transactions
    • Jul 01, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does A LITTLE BIT OF ACTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2011Administration ended
    Jan 19, 2010Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Reeves
    24 Wellington Street St Johns
    BB1 8AF Blackburn
    Lancashire
    		practitioner
    24 Wellington Street St Johns
    BB1 8AF Blackburn
    Lancashire
    John Malcolm Titley
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds
    		practitioner
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds
    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