LITTLE TRANSITIONS LIMITED

Overview

Company Name	LITTLE TRANSITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06379196
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2007
Date of Cessation	Jul 21, 2015

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 TRANSITIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LITTLE TRANSITIONS LIMITED located?

Registered Office Address	56 Southwark Bridge Road SE1 0AS London England
Undeliverable Registered Office Address	No

What were the previous names of LITTLE TRANSITIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 738 LIMITED	Sep 24, 2007	Sep 24, 2007

What are the latest accounts for LITTLE TRANSITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for LITTLE TRANSITIONS LIMITED?

Annual Return

Last Annual Return	Sep 24, 2014

What are the latest filings for LITTLE TRANSITIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2014

Registered office address changed from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014

1 pages

AD01

Oct 01, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 2	SH01

Feb 05, 2014

Current accounting period extended from May 31, 2014 to Aug 31, 2014

1 pages

AA01

Jan 13, 2014

Full accounts made up to May 31, 2013

12 pages

Oct 08, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 2	SH01

Jan 16, 2013

Full accounts made up to May 31, 2012

12 pages

Dec 18, 2012

Appointment of Mr Kevin Nigel Franklin as a director

2 pages

AP01

Nov 21, 2012

Termination of appointment of Frances Daley as a director

1 pages

TM01

Nov 21, 2012

Termination of appointment of Frances Daley as a secretary

1 pages

TM02

Oct 18, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Miscellaneous

Sect 519

2 pages

MISC

Sep 10, 2012

Auditor's resignation

2 pages

AUD

Aug 21, 2012

Auditor's resignation

1 pages

AUD

Jul 30, 2012

legacy

3 pages

MG02

Jul 30, 2012

legacy

3 pages

MG02

Jan 08, 2012

Full accounts made up to Mar 27, 2011

14 pages

Oct 14, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

5 pages

AR01

Oct 14, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Oct 14, 2011

Register inspection address has been changed

1 pages

AD02

Aug 18, 2011

Registered office address changed from * Mitchell House King Street Chorley Lancashire PR7 3AN* on Aug 18, 2011

2 pages

AD01

Aug 18, 2011

Termination of appointment of Craig Baxter as a secretary

2 pages

TM02

Aug 18, 2011

Termination of appointment of Craig Baxter as a director

2 pages

TM01

View All Filings

Who are the officers of LITTLE TRANSITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Garry Anthony Southwark Bridge Road SE1 0AS London 56 England	Jul 28, 2011		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1961-3	44725730002
FRANKLIN, Kevin Nigel Southwark Bridge Road SE1 0AS London 56 England	Nov 29, 2012		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1962-2	39318340004
MARRINER, Paul Southwark Bridge Road SE1 0AS London 56 England	Jul 28, 2011		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1967-2	123354230002
BAXTER, Craig King Street PR7 3AN Chorley Mitchell House Lancashire	Jun 18, 2010	Jul 28, 2011	Secretary	King Street PR7 3AN Chorley Mitchell House Lancashire		British		152283030001
DALEY, Frances Margaret Catherine 118 Garratt Lane SW18 4DJ Wandsworth Fisher Building London	Jul 28, 2011	Oct 31, 2012	Secretary	118 Garratt Lane SW18 4DJ Wandsworth Fisher Building London		British		162419800001
LITTLE, Maureen Anne Veronica 44 Crosby Green West Derby L12 7JZ Liverpool Merseyside	Oct 30, 2007	Jun 18, 2010	Secretary	44 Crosby Green West Derby L12 7JZ Liverpool Merseyside		British		90165910001
BRABNERS SECRETARIES LIMITED Horton House Exchange Flags L2 3YL Liverpool Merseyside	Sep 24, 2007	Oct 30, 2007	Secretary	Horton House Exchange Flags L2 3YL Liverpool Merseyside				124689610001
BAXTER, Craig King Street PR7 3AN Chorley Mitchell House Lancashire	Jun 18, 2010	Jul 28, 2011	Director	King Street PR7 3AN Chorley Mitchell House Lancashire	United Kingdom	British	1970-1	84700790001
DALEY, Frances Margaret Catherine 118 Garratt Lane SW18 4DJ Wandsworth Fisher Building London	Jul 28, 2011	Oct 31, 2012	Director	118 Garratt Lane SW18 4DJ Wandsworth Fisher Building London	England	United Kingdom	1958-4	45177440002
EGGLESTON, Charles Edmund Patrick King Street PR7 3AN Chorley Mitchell House Lancashire	Jun 18, 2010	Jul 28, 2011	Director	King Street PR7 3AN Chorley Mitchell House Lancashire	England	British	1962-5	88878580002
HAYHURST, Lucas Scott 44 Crosby Green L12 7JZ Liverpool Merseyside	Oct 30, 2007	Jun 18, 2010	Director	44 Crosby Green L12 7JZ Liverpool Merseyside	United Kingdom	British	1968-2	125379150001
LITTLE, Maureen Anne Veronica 44 Crosby Green West Derby L12 7JZ Liverpool Merseyside	Oct 30, 2007	Jun 18, 2010	Director	44 Crosby Green West Derby L12 7JZ Liverpool Merseyside	United Kingdom	British	1957-11	90165910001
BRABNERS DIRECTORS LIMITED Horton House Exchange Flags L2 3YL Liverpool Merseyside	Sep 24, 2007	Oct 30, 2007	Director	Horton House Exchange Flags L2 3YL Liverpool Merseyside				124689600001

View Detailed Information on Officers and People with Significant Control

Does LITTLE TRANSITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jul 28, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The insurance policies and the material contracts and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
	Transactions Aug 03, 2011Registration of a charge (MG01) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 28, 2011 Delivered On Aug 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the finance parties 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 Hsbc Bank PLC (As Agent and Security Trustee)
	Transactions Aug 02, 2011Registration of a charge (MG01) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage over stocks, shares and collective investment schemes	Created On Jun 18, 2010 Delivered On Jun 25, 2010	Satisfied	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 Schedule 1 the 2 ordinary £1 shares in signposts limited with full title guarantee see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 25, 2010Registration of a charge (MG01) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 18, 2010 Delivered On Jun 25, 2010	Satisfied	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 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 25, 2010Registration of a charge (MG01) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 02, 2007 Delivered On Nov 08, 2007	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 Hsbc Bank PLC
	Transactions Nov 08, 2007Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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