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LITTLE WING INVESTMENTS LIMITED

LITTLE WING INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLITTLE WING INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07285314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LITTLE WING INVESTMENTS LIMITED?

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

    Where is LITTLE WING INVESTMENTS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE WING INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for LITTLE WING INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2024
    Next Confirmation Statement DueJun 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2023
    OverdueYes

    What are the latest filings for LITTLE WING INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 30, 2025

    		22 pagesLIQ03

    Micro company accounts made up to Dec 30, 2023

    		4 pagesAA

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Feb 15, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

    		2 pagesAD02

    Satisfaction of charge 072853140001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 072853140001, created on Jan 04, 2023

    		18 pagesMR01

    Micro company accounts made up to Dec 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 30, 2018

    		3 pagesAAMD

    Micro company accounts made up to Dec 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of LITTLE WING INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORE, Christian John
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		United KingdomBritishRetired Fund Manager89816450002
    BUZZACOTT SECRETARIES LIMITED
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    		Secretary
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3895334
    		67728120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE WING INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian John Hore
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LITTLE WING INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 04, 2023
    Delivered On Jan 05, 2023
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P.Morgan SE
    Transactions
    • Jan 05, 2023Registration of a charge (MR01)
    • Jan 31, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LITTLE WING INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2024Commencement of winding up
    Jan 31, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allister Manson
    Opus Restructuring Llp 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    Opus Restructuring Llp 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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