Liquidation
Company Information for LITTLE PUMPKINS BABY STORE LIMITED
CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
08794610
Private Limited Company
Liquidation |
Company Name | |
---|---|
LITTLE PUMPKINS BABY STORE LIMITED | |
Legal Registered Office | |
CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in M1 | |
Company Number | 08794610 | |
---|---|---|
Company ID Number | 08794610 | |
Date formed | 2013-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/08/2015 | |
Latest return | 28/11/2014 | |
Return next due | 26/12/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 16:58:57 |
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Officer | Role | Date Appointed |
---|---|---|
SAMIR ANIL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FALGUNI SAMIR SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE PUMPKINS CORPORATE LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM SHACTER COHEN & BOR 31 SACKVILLE STREET MANCHESTER M1 3LZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FALGUNI SHAH | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087946100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087946100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087946100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087946100001 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2015-06-22 |
Meetings of Creditors | 2015-06-22 |
Appointment of Liquidators | 2015-06-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREATIVE TRADE FINANCE LIMITED | ||
Outstanding | FACTOR 21 (NORTH) LIMITED | ||
Outstanding | LOLLIPOP LANE LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS, PHILIP F DUFFY AND SARAH HELEN BELL | ||
Outstanding | SAMIR ANI SHAH, FALGUNI SAMIR SHAH AND MJF TRUSTEES LIMITED AS TRUSTEES OF THE LITTLE PUMPKINS PENSION FUND |
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as LITTLE PUMPKINS BABY STORE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63049200 | Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63049200 | Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63013010 | Blankets and travelling rugs of cotton, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63013010 | Blankets and travelling rugs of cotton, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63029100 | Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LITTLE PUMPKINS BABY STORE LIMITED | Event Date | 2015-06-16 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 16 June 2015 the following Special Resolution and Ordinary Resolution were duly passed. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, SK1 3RB is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , Tel: 01614765445, E-mail gordon@simmondsandcompany.com Alternative contact name: M W Howe S A Shah Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LITTLE PUMPKINS BABY STORE LIMITED | Event Date | 2015-06-16 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Friday 26 June 2015 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon Allan Mart Simmonds - Liquidator - IP No: 106914 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 0161-476-5445 E-mail gordon@simmondsandco.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LITTLE PUMPKINS BABY STORE LIMITED | Event Date | 2015-06-16 |
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport SK1 3RB : | |||
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. |