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IRVING LITTLE & CO. LIMITED

Learn more about IRVING LITTLE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS, 1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP

IRVING LITTLE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00489967
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.12.29
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, 215-223 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 3QE
Form type: AD01
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.07
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 26000
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03/11/15 STATEMENT OF CAPITAL GBP 26000
Form type: SH01
Date: 2016.02.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCCANN / 21/03/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN MCCANN / 21/03/2010
Form type: CH03
Date: 2010.03.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, GORSEY LANE, WIDNES, CHESHIRE WA8 0GG
Form type: 287
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15

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Company directors and board members:

EILEEN MCCANN (dissolve)
Secretary, 2005.09.30
5 CHESTERFIELD ROAD , CROSBY
L23 9XL, MERSEYSIDE
STEPHEN MCCANN (dissolve)
Director, PAINT RETAIL, 1998.11.05
7 MARGARET ROAD , BLUNDELLSANDS
L23 6TR, MERSEYSIDE
STEPHEN DUNN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.04.03 - 1999.01.25
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
GORDON LIGHTFOOT (dissolve)
Secretary, 1991.01.26 - 1998.04.03
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
ANN MARY MCCANN (dissolve)
Secretary, 1998.11.05 - 2005.09.28
1 THE PLANTERS , BOOTLE
L30 7QN, MERSEYSIDE
DIANE PATRICIA BROADHURST (dissolve)
Director, ACCOUNTANT, 1991.01.26 - 1998.11.05
MERLEWOOD MILL LANE CUDDINGTON , CREWE
CW8 2TA, CHESHIRE
STEPHEN DUNN (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.03 - 1998.11.05
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
ANN MARY MCCANN (dissolve)
Director, PAINT RETAIL, 2004.03.01 - 2005.09.28
1 THE PLANTERS , BOOTLE
L30 7QN, MERSEYSIDE
ADA MILDRED SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.26 - 1998.11.05
SANDIWAY COTTAGE SANDIWAY OLD HARTFORD , NORTHWICH
CW8, CHESHIRE
ALFRED MICHAEL SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.26 - 1998.11.05
THE RECTORY CHURCH LANE GRAPPENHALL , WARRINGTON
WA4 3ED, CHESHIRE
MICHAEL WILLIAM VIDLER (dissolve)
Director, PAINT RETAIL, 1998.11.05 - 2004.03.01
BRACKENRIGG 25 PINE WALKS , BIRKENHEAD
CH42 8NF, MERSEYSIDE
Date 2013.04.30 2012.04.30
Fixed Assets £ 2,768 - 15.01 % £ 3,257
Tangible Fixed Assets £ 2,768 - 15.01 % £ 3,257
Current Assets £ 46,409 + 17.15 % £ 39,615
Tangible Fixed Assets Depreciation £ 24,613 + 2.03 % £ 24,124
Debtors £ 13,647 + 4.9 % £ 13,010
Shareholder Funds £ 454 + 260.32 % £ 126
Profit Loss Account Reserve £ 3,546 - 8.47 % £ 3,874
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 454 + 260.32 % £ 126
Total Assets Less Current Liabilities £ 454 + 260.32 % £ 126
Net Current Assets Liabilities £ 2,314 - 26.09 % £ 3,131
Creditors Due Within One Year £ 48,723 + 13.98 % £ 42,746
Cash Bank In Hand £ 40 - 98.92 % £ 3,695
Stocks Inventory £ 32,722 + 42.83 % £ 22,910
Tangible Fixed Assets Cost Or Valuation £ 27,381 £ 27,381

Companies near to IRVING LITTLE & CO. ltd.

Information about the Private Limited Company IRVING LITTLE & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data