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Company Information for

LITCHFIELD INVESTMENTS LIMITED

C/O ALIXPARTNERS THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03530099
Private Limited Company
Liquidation

Company Overview

About Litchfield Investments Ltd
LITCHFIELD INVESTMENTS LIMITED was founded on 1998-03-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Litchfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LITCHFIELD INVESTMENTS LIMITED
 
Legal Registered Office
C/O ALIXPARTNERS THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in DE56
 
Telephone020 85960600
 
Previous Names
MANSE MASTERDOR LIMITED18/11/2014
Filing Information
Company Number 03530099
Company ID Number 03530099
Date formed 1998-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 18:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITCHFIELD INVESTMENTS LIMITED
Companies with same name LITCHFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as LITCHFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITCHFIELD INVESTMENTS HOLDINGS LIMITED FIRS WORKS NETHER HEAGE NR.BELPER DERBY DE56 2JJ Voluntary Arrangement Company formed on the 1956-01-06
LITCHFIELD INVESTMENTS LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 Dissolved Company formed on the 1991-04-30
LITCHFIELD INVESTMENTS PTY LTD Active Company formed on the 2016-02-16
Litchfield Investments, Inc. 1662 Sierra Vista Dr La Habra Heights CA 90631 Active Company formed on the 2015-12-17
LITCHFIELD INVESTMENTS LP Delaware Unknown

Company Officers of LITCHFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEON ANDREW JAMES LITCHFIELD
Company Secretary 2013-07-12
LEON ANDREW JAMES LITCHFIELD
Director 1998-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEON GEORGE LITCHFIELD
Director 1998-09-03 2017-07-06
MARK STEPHEN LLEWELLYN
Company Secretary 2010-06-25 2013-07-12
GEOFFREY RAWSON
Company Secretary 1998-09-03 2010-06-25
GEOFFREY RAWSON
Director 1998-09-03 2010-06-25
CRESCENT HILL LIMITED
Nominated Secretary 1998-03-18 1998-09-03
ST ANDREWS COMPANY SERVICES LIMITED
Nominated Director 1998-03-18 1998-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON ANDREW JAMES LITCHFIELD ICF TECH LIMITED Director 2006-08-11 CURRENT 2006-03-21 Active
LEON ANDREW JAMES LITCHFIELD DH PROPERTIES LIMITED Director 2002-10-11 CURRENT 1996-07-31 Dissolved 2018-04-24
LEON ANDREW JAMES LITCHFIELD LITCHFIELD GROUP LIMITED Director 2001-04-27 CURRENT 1987-09-17 Active
LEON ANDREW JAMES LITCHFIELD G. MOLYNEUX (PRODUCTS) LIMITED Director 2000-12-13 CURRENT 2000-08-30 Dissolved 2015-08-18
LEON ANDREW JAMES LITCHFIELD MANSE DOOR SYSTEMS LIMITED Director 1998-10-13 CURRENT 1996-04-09 Dissolved 2015-08-18
LEON ANDREW JAMES LITCHFIELD MASTERDOR DOOR SET LIMITED Director 1998-10-07 CURRENT 1998-01-07 Dissolved 2015-08-18
LEON ANDREW JAMES LITCHFIELD LITCHFIELD PROPERTIES LIMITED Director 1998-10-07 CURRENT 1998-10-01 Dissolved 2015-08-18
LEON ANDREW JAMES LITCHFIELD LITCHFIELD BROS. LIMITED Director 1996-12-07 CURRENT 1951-05-15 Active
LEON ANDREW JAMES LITCHFIELD LITCHFIELD INVESTMENTS HOLDINGS LIMITED Director 1993-07-01 CURRENT 1956-01-06 Voluntary Arrangement
LEON ANDREW JAMES LITCHFIELD BOWLAND ESTATE LIMITED Director 1988-03-31 CURRENT 1984-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM FIRS WORKS, SPANKER LANE NETHER HEAGE DERBY DERBYSHIRE DE56 2JJ
2018-01-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-01-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LEON LITCHFIELD
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-02-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2017-02-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-02AR0107/12/15 FULL LIST
2016-02-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-30AR0107/12/14 FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-051.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-18RES15CHANGE OF NAME 18/11/2014
2014-11-18CERTNMCOMPANY NAME CHANGED MANSE MASTERDOR LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-09AR0107/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AP03SECRETARY APPOINTED MR LEON ANDREW JAMES LITCHFIELD
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY MARK LLEWELLYN
2013-01-28AR0107/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AUDAUDITOR'S RESIGNATION
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-04AR0107/12/11 FULL LIST
2011-12-21MISCSECTION 519
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0107/12/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 29/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 29/11/2010
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWSON
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON
2010-11-29AP03SECRETARY APPOINTED MR MARK STEPHEN LLEWELLYN
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0107/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 07/12/2009
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-20363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-07363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: FIRS WORKS HEAGE FIRS NETHER HEAGE DERBY DERBYSHIRE DE56 2JJ
2006-01-17363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-17190LOCATION OF DEBENTURE REGISTER
2004-12-16363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-05-29AUDAUDITOR'S RESIGNATION
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-17WRES13CONTRACT 31/12/00
2000-12-18363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-20363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-03-23363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-10225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-24288bSECRETARY RESIGNED
1998-09-11123£ NC 1000/1000000 03/09/98
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: ST MICHAELS COURT ST MICHAELS LANE, DERBY DE1 3HQ
1998-09-11288bDIRECTOR RESIGNED
1998-09-11ORES04NC INC ALREADY ADJUSTED 03/09/98
1998-09-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to LITCHFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-23
Appointmen2018-01-23
Resolution2018-01-23
Notice of Intended Dividends2015-07-15
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against LITCHFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-07 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-08-21 Outstanding HARGREAVES PROPERTIES LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by LITCHFIELD INVESTMENTS LIMITED

LITCHFIELD INVESTMENTS LIMITED has registered 2 patents

GB2365050 , GB2362412 ,

Domain Names
We could not find the registrant information for the domain

LITCHFIELD INVESTMENTS LIMITED owns 2 domain names.

suredor.co.uk   masterdordirect.co.uk  

Trademarks
We have not found any records of LITCHFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITCHFIELD INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2014-4 GBP £883
Wakefield Council 2014-3 GBP £2,742
Wakefield Council 2014-2 GBP £1,214
Wakefield Council 2013-11 GBP £3,327
Wakefield Council 2013-10 GBP £8,701
London Borough of Newham 2013-9 GBP £713
Wakefield Council 2013-9 GBP £1,130
Doncaster Council 2013-8 GBP £1,005
Wakefield Council 2013-8 GBP £10,119
Wakefield Council 2013-7 GBP £7,174
Wakefield Council 2013-4 GBP £1,752
Wakefield Council 2012-12 GBP £875
Wakefield Council 2012-11 GBP £14,330
Wakefield Council 2012-10 GBP £11,556
Wakefield Council 2012-9 GBP £2,809
Wakefield Council 2012-8 GBP £4,918
Wakefield Council 2012-7 GBP £13,197
Wakefield Council 2012-5 GBP £6,706
Wakefield Council 2012-4 GBP £4,587
Wakefield Council 2012-3 GBP £1,518
Wakefield Council 2012-2 GBP £8,634
Wakefield Council 2012-1 GBP £2,103

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITCHFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLITCHFIELD INVESTMENTS LIMITEDEvent Date2018-01-23
 
Initiating party Event TypeAppointmen
Defending partyLITCHFIELD INVESTMENTS LIMITEDEvent Date2018-01-23
Name of Company: LITCHFIELD INVESTMENTS LIMITED Company Number: 03530099 Trading Name: Manse Masterdor, Masterdor and Suredor Nature of Business: Manufacture and installation of windows and doors Prev…
 
Initiating party Event TypeResolution
Defending partyLITCHFIELD INVESTMENTS LIMITEDEvent Date2018-01-23
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLITCHFIELD INVESTMENTS LIMITEDEvent Date2015-07-09
Principal Trading Address: The Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ Notice is hereby given, in accordance with the Directors proposal to members and creditors for a Company Voluntary Arrangement in satisfaction of debts, that Rules 11.1 to 11.3 of the Insolvency Rules 1986 (as amended) shall apply with the exclusion of Rule 11.2(1A), that the Joint Supervisors intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Supervisors at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 4 September 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 18 December 2014. Office Holder details: R K Grant and L A Causer (IP Nos. 009637 and 014112) both of AlixPartners, 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Leeleya Bachoco, email: creditorreports@alixpartners.com, Tel: +44 (0) 161 838 4549 Alternative contact: Sean Ronald, Tel: +44 (0) 161 838 4507
 
Initiating party Event TypeProposal to Strike Off
Defending partyLITCHFIELD INVESTMENTS LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITCHFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITCHFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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