LITTLEBROOK POWER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03103621

Incorporation date

18/09/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/1995)

18/02/2020

Final Gazette dissolved following liquidation

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18/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

09/09/2019

Removal of liquidator by court order

View PDF (14 pages)

19/11/2018

Liquidators' statement of receipts and payments to 2018-09-15

View PDF (16 pages)

13/11/2017

Liquidators' statement of receipts and payments to 2017-09-15

View PDF (13 pages)

03/10/2016

Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2016-10-04

View PDF (2 pages)

29/09/2016

Statement of affairs with form 4.19

View PDF (9 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Resolutions

View PDF (1 pages)

18/08/2016

Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

View PDF (1 pages)

18/08/2016

Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

View PDF (1 pages)

02/08/2016

Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2016-08-03

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

29/03/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

19/01/2016

Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 61 Nascot Wood Road Watford WD17 4SJ on 2016-01-20

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2013-12-29

View PDF (5 pages)

31/05/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

22/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

23/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

25/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/02/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

12/02/2014

Termination of appointment of Gareth Thomas as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Gareth Thomas as a secretary

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

28/02/2013

Termination of appointment of John Crawley as a director

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

02/07/2012

Register inspection address has been changed from 35 Picadilly London W1J 0JP England

View PDF (1 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

01/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2011

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for John Crawley on 2010-05-31

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 8

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10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

26/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

27/12/2005

Registered office changed on 28/12/05 from: unit 40 metro centre tolpits lane watford hertfordshire WD18 9SS

View PDF (1 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

20/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

01/04/2003

Return made up to 19/09/02; full list of members

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

13/01/2002

Return made up to 19/09/01; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

02/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Return made up to 19/09/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

04/10/1998

Return made up to 19/09/98; no change of members

View PDF (7 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1997

Return made up to 19/09/97; no change of members

View PDF (7 pages)

10/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (45 pages)

14/11/1996

Return made up to 19/09/96; full list of members

View PDF (8 pages)

14/11/1996

Location of register of members address changed

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14/11/1996

Location of debenture register address changed

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04/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Ad 13/11/95--------- £ si 24998@1=24998 £ ic 2/25000

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21/11/1995

Nc inc already adjusted 13/11/95

View PDF (1 pages)

21/11/1995

Resolutions

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21/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/11/1995

New secretary appointed;director resigned;new director appointed

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06/11/1995

Secretary resigned;director resigned;new director appointed

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02/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/10/1995

Registered office changed on 25/10/95 from: p o box 101 20 station road watford. Herts. WD1 1HT.

View PDF (1 pages)

22/10/1995

Certificate of change of name

View PDF (4 pages)

18/09/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LITTLEBROOK POWER SERVICES LIMITED

LITTLEBROOK POWER SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/1995 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEBROOK POWER SERVICES LIMITED?

LITTLEBROOK POWER SERVICES LIMITED is currently Dissolved. It was registered on 18/09/1995 and dissolved on 18/02/2020.

Where is LITTLEBROOK POWER SERVICES LIMITED located?

LITTLEBROOK POWER SERVICES LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does LITTLEBROOK POWER SERVICES LIMITED do?

LITTLEBROOK POWER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITTLEBROOK POWER SERVICES LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved following liquidation.