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Litton Group Ltd

Litton Group Ltd is a dissolved company incorporated on 29 January 1986 with the registered office located in Belfast, County Antrim. Litton Group Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 20 June 2020 (5 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
NI019140
Private limited company
Northern Ireland Company
Age
39 years
Incorporated 29 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
HORWOOD NEILL HOLMES
1st Floor Jefferson House
42 Queen Street
Belfast
Co Antrim
BT1 6HL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in Northern Ireland • Born in Mar 1949
Director • British • Lives in Northern Ireland • Born in Jul 1942
Director • British • Lives in Northern Ireland • Born in Jul 1955
Director • Mechanical Contracts Manager • British • Lives in Northern Ireland • Born in Jan 1967
Director • British • Lives in Northern Ireland • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Litton Estates Ltd
Patricia A Keenan, Reginald H Bicker, and 2 more are mutual people.
Active
David Anderson (Plumbing & Heating Services) Ltd
Jonathan Ronald Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£284.96K
Decreased by £22.94K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.05K
Decreased by £87.86K (-23%)
Total Liabilities
-£80.11K
Decreased by £85.12K (-52%)
Net Assets
£207.94K
Decreased by £2.73K (-1%)
Debt Ratio (%)
28%
Decreased by 16.14% (-37%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Jun 2020
Jonathan Ronald Forbes Details Changed
8 Years Ago on 30 Nov 2016
Registered Address Changed
9 Years Ago on 16 May 2016
Registered Address Changed
10 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Mr Graham Andrew Green Details Changed
10 Years Ago on 30 Jan 2015
Elizabeth Bicker Details Changed
10 Years Ago on 30 Jan 2015
Small Accounts Submitted
11 Years Ago on 7 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2020
Statement of receipts and payments to 20 September 2017
Submitted on 20 Oct 2017
Director's details changed for Jonathan Ronald Forbes on 30 November 2016
Submitted on 30 Nov 2016
Statement of receipts and payments to 20 September 2016
Submitted on 25 Oct 2016
Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 16 May 2016
Submitted on 16 May 2016
Resolutions
Submitted on 7 Oct 2015
Appointment of a liquidator
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 6 Oct 2015
Registered office address changed from 44-46 City Business Park Dunmurry Belfast BT17 9GX to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 29 September 2015
Submitted on 29 Sep 2015
Repayment History
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