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LITTON (WOMBWELL ROAD) LTD

Dissolved Bakewell

Development of building projects

Development of building projects
L

LITTON (WOMBWELL ROAD) LTD

Development of building projects

Founded 20 Sept 2005 Dissolved Bakewell, United Kingdom
Development of building projects
Accounts Submitted 27 Feb 2019
Confirmation Statement Submitted 30 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

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Registered Address

Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Jennifer Karen ShadforthSecretaryUnknownUnknown—21 Feb 2017Active
Paul HarrimanDirectorBritishUnited Kingdom6410 May 2013Active
William Mark David TwelvesDirectorBritishUnited Kingdom6320 Sept 2006Active

Shareholders

Shareholders (1)

Litton Holdings Ltd
99.9%
9994 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Litton Holdings Ltd

United Kingdom

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LITTON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SCORPIO SECURITIES LIMITED united kingdom
SWARDEN SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTON (WOMBWELL ROAD) LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2019GazetteGazette Notice VoluntaryView(1 page)
28 Mar 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Feb 2019AccountsAnnual accounts made up to 2018-12-31View(2 pages)
6 Sept 2018OfficersTermination of Kay Andrea Fiona Sliwinski as director on 2018-08-31View(1 page)
25 Jun 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Apr 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Mar 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 Feb 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(2 pages)
6 Sept 2018 Officers

Termination of Kay Andrea Fiona Sliwinski as director on 2018-08-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 25 Jun 2019

Gazette Notice Voluntary

6 years ago on 9 Apr 2019

Dissolution Application Strike Off Company

6 years ago on 28 Mar 2019

Annual accounts made up to 2018-12-31

6 years ago on 27 Feb 2019

Termination of Kay Andrea Fiona Sliwinski as director on 2018-08-31

7 years ago on 6 Sept 2018