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Littlewoods Property Holdings Limited

Littlewoods Property Holdings Limited is a dissolved company incorporated on 12 November 1992 with the registered office located in London, Greater London. Littlewoods Property Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 2 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02765483
Private limited company
Age
32 years
Incorporated 12 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 2nd Floor, 14 st. George Street London W1S 1FE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
Director • Town Planner • Irish • Lives in UK • Born in Sep 1980
Trenport Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate Park Developments Limited
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Trenport Investments Limited
Eilish Rose Smeaton and Richard John Hall are mutual people.
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Margetts Pit Limited
Richard John Hall and David Jonathan Farrant are mutual people.
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OLD Hall Street Properties Limited
David Jonathan Farrant and Richard John Hall are mutual people.
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Trenport (Peters Village) Limited
Eilish Rose Smeaton and Richard John Hall are mutual people.
Active
Trenport (East Hall Park) Limited
Eilish Rose Smeaton and Richard John Hall are mutual people.
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Arndale Properties Limited
David Jonathan Farrant and Richard John Hall are mutual people.
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Trenport Teynham General Partner Limited
Eilish Rose Smeaton and Richard John Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.25M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Decreased by £13.26M (-87%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.99M
Decreased by £13.26M (-87%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Eilish Rose Smeaton Details Changed
4 Years Ago on 1 Jul 2021
Mr David Jonathan Farrant Appointed
4 Years Ago on 1 Jul 2021
Eilish Rose Smeaton Appointed
4 Years Ago on 1 Jul 2021
Philip Leslie Peters Resigned
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2024
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Solvency Statement dated 30/11/22
Submitted on 15 Dec 2022
Statement by Directors
Submitted on 15 Dec 2022
Statement of capital on 15 December 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Repayment History
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