LITTLEFIELD CONSULTANCY LIMITED

Overview

Company Name	LITTLEFIELD CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09818058
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015
Date of Cessation	Jun 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITTLEFIELD CONSULTANCY LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is LITTLEFIELD CONSULTANCY LIMITED located?

Registered Office Address	Burlington House 28 Dudley Street DN31 2AB Grimsby N E Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLEFIELD CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for LITTLEFIELD CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2019

Application to strike the company off the register

3 pages

DS01

Oct 09, 2018

Confirmation statement made on Oct 08, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Total exemption full accounts made up to Oct 31, 2017

6 pages

Oct 11, 2017

Confirmation statement made on Oct 08, 2017 with updates

4 pages

CS01

Aug 17, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

Dec 20, 2016

Confirmation statement made on Oct 08, 2016 with updates

6 pages

CS01

Oct 09, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 09, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of LITTLEFIELD CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Peter Charles DN31 2AB Grimsby 28 Dudley Street N E Lincolnshire United Kingdom	Oct 09, 2015		Director	DN31 2AB Grimsby 28 Dudley Street N E Lincolnshire United Kingdom		United Kingdom	British	1956-7	Accountant	93829070001
NIXON, Scott DN31 2AB Grimsby 28 Dudley Street N E Lincolnshire United Kingdom	Oct 09, 2015		Director	DN31 2AB Grimsby 28 Dudley Street N E Lincolnshire United Kingdom		United Kingdom	British	1978-9	Accountant	164482210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLEFIELD CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Matthews DN35 0PB Cleethorpres 27 Park Lane N E Lincolnshire United Kingdom	Apr 06, 2016	DN35 0PB Cleethorpres 27 Park Lane N E Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Scott Nixon DN37 9PR Grimsby 61 Albatross Drive N. E. Lincolnshire United Kingdom	Apr 06, 2016	DN37 9PR Grimsby 61 Albatross Drive N. E. Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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