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LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD

LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD

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

    • Overview

    Company NameLITTLE ELECTRICAL ENGINEERING PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646393
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD?

    • Electrical installation (43210) / Construction
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD located?

    Registered Office Address
    30-32 Queens Place
    Lurgan
    BT66 8BY Craigavon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Notification of A H and M (Holdings) Limited as a person with significant control on Oct 30, 2019

    		1 pagesPSC02

    Cessation of Ian Stewart Little as a person with significant control on Oct 30, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Registration of charge NI6463930001, created on Nov 15, 2017

    		28 pagesMR01

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 30/06/2017
    		RES13

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2017

    Statement of capital on Jun 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Caroline Livingston
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Director
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Northern IrelandBritish145706570001
    LITTLE, Ian Stewart
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Director
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Northern IrelandBritish224671800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    A H And M (Holdings) Limited
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Co Antrim
    Northern Ireland
    		Oct 30, 2019
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Co Antrim
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Stewart Little
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Jun 13, 2017
    Station Road
    Scarva
    BT63 6JY Craigavon
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LITTLE ELECTRICAL ENGINEERING PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2017
    Delivered On Nov 29, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 29, 2017Registration of a charge (MR01)
    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.
    • license: CC0