THE LITTLE THATCH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02366417

Incorporation date

28/03/1989

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Notice of final account prior to dissolution

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22/01/2008

Notice of discharge of Administration Order

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22/01/2008

Appointment of a liquidator

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13/01/2008

Order of court to wind up

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28/11/2007

Administrator's abstract of receipts and payments

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08/09/2007

Administrator's abstract of receipts and payments

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28/02/2007

Administrator's abstract of receipts and payments

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11/09/2006

Administrator's abstract of receipts and payments

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15/03/2006

Administrator's abstract of receipts and payments

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17/10/2005

Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH

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08/09/2005

Administrator's abstract of receipts and payments

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17/03/2005

Administrator's abstract of receipts and payments

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24/10/2004

Administrator's abstract of receipts and payments

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17/03/2004

Administrator's abstract of receipts and payments

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22/10/2003

Administrator's abstract of receipts and payments

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13/10/2003

Administrator's abstract of receipts and payments

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25/09/2003

Administrator's abstract of receipts and payments

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17/04/2003

Miscellaneous

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12/04/2003

Registered office changed on 13/04/03 from: 3 dyers buildings holborn london EC1N 2JT

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23/06/2002

Administrator's abstract of receipts and payments

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26/01/2002

Director resigned

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08/01/2002

Notice of result of meeting of creditors

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18/10/2001

Administration Order

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18/10/2001

Notice of Administration Order

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08/10/2001

Registered office changed on 09/10/01 from: winchester house deane gate avenue taunton somerset TA1 2UH

View PDF (1 pages)

05/08/2001

Registered office changed on 06/08/01 from: 684 wells road whitchurch bristol BS14 9HX

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03/05/2001

Particulars of mortgage/charge

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03/08/2000

Accounts for a small company made up to 1999-06-30

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10/04/2000

Return made up to 29/03/00; full list of members

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21/07/1999

Accounts for a small company made up to 1998-06-30

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16/12/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

10/08/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

12/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1998

Declaration of satisfaction of mortgage/charge

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07/07/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

02/07/1997

Return made up to 29/03/97; full list of members

View PDF (7 pages)

02/07/1997

Full accounts made up to 1995-06-30

View PDF (11 pages)

26/05/1997

Registered office changed on 27/05/97 from: 4 st pauls road clifton bristol BS8 1QT

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

Return made up to 29/03/96; no change of members

View PDF (4 pages)

25/11/1996

Strike-off action suspended

View PDF (1 pages)

28/10/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/1996

Full accounts made up to 1994-06-30

View PDF (11 pages)

28/01/1996

Return made up to 29/03/95; no change of members

View PDF (6 pages)

22/01/1996

Strike-off action suspended

View PDF (1 pages)

16/10/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/10/1994

Return made up to 29/03/94; full list of members

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07/08/1994

Full accounts made up to 1992-06-30

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07/08/1994

Accounts for a small company made up to 1993-06-30

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13/06/1993

Accounts for a small company made up to 1991-06-30

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30/03/1993

Return made up to 29/03/93; no change of members

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05/04/1992

Return made up to 29/03/92; no change of members

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05/04/1992

Director's particulars changed

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22/03/1992

Full accounts made up to 1990-03-31

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09/07/1991

Return made up to 29/03/91; full list of members

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24/03/1991

Return made up to 27/09/90; full list of members

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24/03/1991

Accounting reference date extended from 31/03 to 30/06

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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29/10/1990

Particulars of mortgage/charge

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29/10/1990

Particulars of mortgage/charge

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22/10/1990

Declaration of satisfaction of mortgage/charge

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10/09/1990

Particulars of contract relating to shares

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10/09/1990

Ad 31/08/90--------- £ si 49998@1

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06/09/1990

Ad 31/08/90--------- £ si 49998@1=49998 £ ic 2/50000

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01/03/1990

Particulars of mortgage/charge

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09/04/1989

Registered office changed on 10/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Powell, Nicholas John	Director	29/03/1989 - Present	1
Smith, Bernard	Director	29/03/1989 - 19/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About THE LITTLE THATCH (HOLDINGS) LIMITED

THE LITTLE THATCH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/03/1989 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE LITTLE THATCH (HOLDINGS) LIMITED?

THE LITTLE THATCH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/03/1989 and dissolved on 03/02/2011.

Where is THE LITTLE THATCH (HOLDINGS) LIMITED located?

THE LITTLE THATCH (HOLDINGS) LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does THE LITTLE THATCH (HOLDINGS) LIMITED do?

THE LITTLE THATCH (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE LITTLE THATCH (HOLDINGS) LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.