LITTON GROUP LTD

Overview

Company Name	LITTON GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI019140
Jurisdiction	Northern Ireland
Date of Creation	Jan 29, 1986
Date of Cessation	Jun 20, 2020

Summary

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

What is the purpose of LITTON GROUP LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is LITTON GROUP LTD located?

Registered Office Address	c/o HORWOOD NEILL HOLMES 1st Floor Jefferson House 42 Queen Street BT1 6HL Belfast Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of LITTON GROUP LTD?

Previous Company Names
Company Name	From	Until
BODRUM DEVELOPMENTS LIMITED	Jan 29, 1986	Jan 29, 1986

What are the latest accounts for LITTON GROUP LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for LITTON GROUP LTD?

Filings

Date

Description

Document

Type

Jun 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2020

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 12, 2019

Statement of receipts and payments to Sep 20, 2019

5 pages

4.69(NI)

Oct 01, 2018

Statement of receipts and payments to Sep 20, 2018

5 pages

4.69(NI)

Oct 20, 2017

Statement of receipts and payments to Sep 20, 2017

5 pages

4.69(NI)

Nov 30, 2016

Director's details changed for Jonathan Ronald Forbes on Nov 30, 2016

2 pages

CH01

Oct 25, 2016

Statement of receipts and payments to Sep 20, 2016

5 pages

4.69(NI)

May 16, 2016

Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on May 16, 2016

2 pages

AD01

Oct 07, 2015

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Oct 07, 2015

Appointment of a liquidator

pages

VL1

Oct 06, 2015

Declaration of solvency

4 pages

4.71(NI)

Sep 29, 2015

Registered office address changed from 44-46 City Business Park Dunmurry Belfast BT17 9GX to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on Sep 29, 2015

2 pages

AD01

Sep 29, 2015

Appointment of a liquidator

1 pages

VL1

Jul 16, 2015

Total exemption small company accounts made up to Oct 31, 2014

5 pages

Feb 26, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 125,000	SH01

Feb 26, 2015

Director's details changed for Elizabeth Bicker on Jan 30, 2015

2 pages

CH01

Feb 26, 2015

Director's details changed for Mr Graham Andrew Green on Jan 30, 2015

2 pages

CH01

Feb 26, 2015

Registered office address changed from 38 Young Street Lisburn Co.Antrim BT27 5EB to 44-46 City Business Park Dunmurry Belfast BT17 9GX on Feb 26, 2015

1 pages

AD01

Jul 07, 2014

Total exemption small company accounts made up to Oct 31, 2013

5 pages

Feb 14, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 125,000	SH01

Jul 25, 2013

Full accounts made up to Oct 31, 2012

18 pages

Feb 13, 2013

Annual return made up to Jan 30, 2013 with full list of shareholders

8 pages

AR01

Aug 01, 2012

Full accounts made up to Oct 31, 2011

20 pages

Jul 11, 2012

Auditor's resignation

3 pages

AUD

Jul 11, 2012

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of LITTON GROUP LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEENAN, Patricia A 15,Lynda Gardens Jordanstown BT37 0NP Co.Antrim	Jan 31, 1992	Secretary	15,Lynda Gardens Jordanstown BT37 0NP Co.Antrim					144841530001
BICKER, Elizabeth City Business Park Dunmurry BT17 9GX Belfast 44-46 Northern Ireland	Dec 31, 1987	Director	City Business Park Dunmurry BT17 9GX Belfast 44-46 Northern Ireland	Northern Ireland	British	1942-7	Director	143636370001
BICKER, Reginald H 38 Young Street Lisburn BT27 5EB Co Antrim	Dec 31, 1987	Director	38 Young Street Lisburn BT27 5EB Co Antrim	Northern Ireland	British	1938-10	Director	144841540001
FORBES, Jonathan Ronald Lismaine Road Magheralin BT67 0RJ Craigavon 23 Northern Ireland	Nov 01, 1999	Director	Lismaine Road Magheralin BT67 0RJ Craigavon 23 Northern Ireland	Northern Ireland	British	1967-1	Mechanical Contracts Manager	144584460002
GREEN, Graham Andrew City Business Park Dunmurry BT17 9GX Belfast 44-46 Northern Ireland	Oct 31, 1990	Director	City Business Park Dunmurry BT17 9GX Belfast 44-46 Northern Ireland	Northern Ireland	British	1955-7	Director	144841560001
KEENAN, Patricia Anne 15 Lynda Gardens Jordanstown BT37 Co Antrim	Jan 31, 1992	Director	15 Lynda Gardens Jordanstown BT37 Co Antrim	Northern Ireland	British	1949-3	Accountant	144841570001

View Detailed Information on Officers and People with Significant Control

Does LITTON GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 30, 1996 Delivered On Nov 11, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage premises situate at and known as 38 alfred street, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Nov 11, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 27, 1993 Delivered On Sep 30, 1993	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage all that piece of land at the rear of no 18 hillsborough old road in the borough of lisburn townland of largymore parish of lisburn alias blaris barony of upper castlereagh and conty of antrim (formerly county down). Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Sep 30, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 10, 1993 Delivered On Mar 15, 1993	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage piece of land situate at the rear of no 16 hillsborough old road, lisburn in the townland of largymore, parish of lisburn alias blaris, barony of upper castle- reagh and county of antrim together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Mar 15, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 26, 1992 Delivered On Nov 30, 1992	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage piece of land at the rear of no 18 hillsborough old road in the borough of lisburn townland of largymore parish of lisburn alias blaris barony of upper castlereagh and administrative county of antrim (formerly county down) held in fee simple. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Nov 30, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 29, 1992 Delivered On Jun 30, 1992	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage no 26 young street, lisburn and strip of land adjoining same, nos 28, 32 and 34 young street, lisburn piece or parcel of ground at the rear of no 30 young street nos 36 and 38 young street piece or parcel of ground at the rear of no 16 hillsborough old road, lisburn, ground at the rear of nos 18,20 and 22 hillsborough old road, lisburn all held in fee simple. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Jun 30, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 07, 1991 Delivered On Nov 08, 1991	Outstanding	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Nov 08, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 08, 1991 Delivered On Mar 12, 1991	Outstanding	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Mar 12, 1991Registration of a charge (402 NI)

View Detailed Information on Charges

Does LITTON GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2015	Commencement of winding up
Jun 20, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Neill Scottish Provident Building, 7 Donegall Square West Belfast Antrim	practitioner	Scottish Provident Building, 7 Donegall Square West Belfast Antrim	Sep 21, 2015

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.
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