4 LITTLE PIGS LIMITED
Overview
| Company Name | 4 LITTLE PIGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07084184 |
| 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 4 LITTLE PIGS LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is 4 LITTLE PIGS LIMITED located?
| Registered Office Address | Chadwick House Off Grange Avenue HG1 2AN Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 LITTLE PIGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for 4 LITTLE PIGS 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Nov 04, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Derek Hanley as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2009
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ar Corporate Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Thoburn as a director | 2 pages | TM01 | ||||||||||
Appointment of Derek Hanley as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dennis Baker as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Hamilton O'brien as a director | 3 pages | AP01 | ||||||||||
Appointment of James Anthony Greenwood as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on Dec 15, 2009 | 2 pages | AD01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of 4 LITTLE PIGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Stephen Dennis | Director | Old Coach Road Low Laithe HG3 4DE Harrogate Bleachfield North Yorkshire | England | British | 40529390004 | |||||||||
| GREENWOOD, James Anthony | Director | Almsford Drive HG2 8EE Harrogate 56 North Yorkshire | England | British | 111022390001 | |||||||||
| O'BRIEN, Ian Hamilton | Director | 12 Hollins Lane Hampsthwaite HG3 2EJ Harrogate Diamond Cottage North Yorkshire | England | British | 116904290001 | |||||||||
| AR CORPORATE SECRETARIES LIMITED | Secretary | Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom |
| 147126130001 | ||||||||||
| HANLEY, Derek | Director | Westfield Road Horbury WF4 6EQ Wakefield 4 Westfield Villas W Yorkshire | United Kingdom | British | 131279550001 | |||||||||
| THOBURN, Robert James | Director | Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom | England | English | 68593840001 |
Does 4 LITTLE PIGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | Created On Jun 24, 2010 Delivered On Jun 26, 2010 | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2010 Delivered On Jun 25, 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. | ||||
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