Liquidation
Company Information for THE LITTLE SHOP (COOKHAM) LIMITED
KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
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Company Registration Number
03375404
Private Limited Company
Liquidation |
Company Name | |
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THE LITTLE SHOP (COOKHAM) LIMITED | |
Legal Registered Office | |
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Other companies in SL6 | |
Company Number | 03375404 | |
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Company ID Number | 03375404 | |
Date formed | 1997-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-04 09:30:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE LITTLE SHOP (COOKHAM) LIMITED | Unknown |
Officer | Role | Date Appointed |
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SARAH KING |
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SARAH PAMELA KING |
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WARREN KING |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ANNE HARBOTTLE |
Company Secretary | ||
ANN MARGARET HARBOTTLE |
Director | ||
SAMUEL ROY HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOW DEVELOPMENTS (BERKSHIRE) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-10-05 | |
KING BUILDERS & DECORATORS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active | |
WILLOW DEVELOPMENTS (BERKSHIRE) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-10-05 | |
KING BUILDERS & DECORATORS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN KING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KING | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/16 FULL LIST | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SARAH KING | |
AP01 | DIRECTOR APPOINTED WARREN KING | |
AP01 | DIRECTOR APPOINTED SARAH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HARBOTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HARBOTTLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/98 | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 | |
88(2)R | AD 18/07/97--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-02-01 |
Appointment of Liquidators | 2018-02-01 |
Resolutions for Winding-up | 2018-02-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ANNE MARGARET HARBOTTLE | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LITTLE SHOP (COOKHAM) LIMITED
THE LITTLE SHOP (COOKHAM) LIMITED owns 1 domain names.
thelittleshop.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE LITTLE SHOP (COOKHAM) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | THE LITTLE SHOP (COOKHAM) LIMITED | Event Date | 2018-01-25 |
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was appointed liquidator of the above named company on 25 January 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2018 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no.: 01432 373692 Email address: wendy@kirks.co.uk David Kirk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE LITTLE SHOP (COOKHAM) LIMITED | Event Date | 2018-01-25 |
Liquidator's name and address: David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE LITTLE SHOP (COOKHAM) LIMITED | Event Date | 2018-01-25 |
SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 At a General Meeting of the members of the above named company, duly convened and held at Hale & Co LLP, Belmont Place, Belmont Road, Maidenhead, SL6 6TB on 25 January 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i That the Company be wound up voluntarily Ordinary Resolution i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company. Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 25 January 2018 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Sarah King : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |