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LITTLEBOROUGH ENGINEERING LIMITED

Learn more about LITTLEBOROUGH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN

LITTLEBOROUGH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00933923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.17
dissolution date: 2015.05.05
last member list: 2014.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.12.13
INDUSTRIAL AND COMMERCIAL FINANCE CORPN LIMITED
COLLATERAL DEBENTURE - Outstanding on 1980.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.03
Form type: LATEST SOC
Document description: 03/07/14 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
Form type: TM01
Date: 2014.01.29
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FAZAKARLEY / 10/07/2008
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Form type: 287
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED MR. MARK GEORGE FAZAKARLEY
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WILSON
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MR. MARK GEORGE FAZAKARLEY
Form type: 288a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/03
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, LONGLEY LANE, SHARSTON INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER M22 4RY
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

MARK GEORGE FAZAKARLEY (dissolve)
Secretary, ACCOUNTANT, 2006.10.25 - 2015.05.05
373A WOODSTOCK ROAD , OXFORD
OX2 8AA, OXFORDSHIRE
MARK GEORGE FAZAKARLEY (dissolve)
Director, ACCOUNTANT, 2006.10.25 - 2015.05.05
373A WOODSTOCK ROAD , OXFORD
OX2 8AA, OXFORDSHIRE
JILLIAN ERICA LEE (dissolve)
Secretary, 1992.04.18 - 1999.04.01
73 HIGH ELM ROAD , HALE BARNS
WA15 0RN, CHESHIRE
DAVID WILSON (dissolve)
Secretary, 1999.04.01 - 2006.10.25
FLAT 2 HOLLIES COURT MELROSE AVENUE , SALE
M33 3EZ, CHESHIRE
DAVID CHRISTOPHER WAITE LEE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.18 - 1999.04.01
73 HIGH ELM ROAD HALEBARNS , ALTRINCHAM
WA15 0RN, CHESHIRE
PAUL WALKER (dissolve)
Director, SALES DIRECTOR, 1992.04.18 - 2013.12.11
10 LOW GROVE LANE GREENFIELD , OLDHAM
OL3 7LA, LANCASHIRE
Date 2013.09.30
Profit Loss Account Reserve £ 5,000
Called Up Share Capital £ 5,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to LITTLEBOROUGH ENGINEERING ltd.

Information about the Private Limited Company LITTLEBOROUGH ENGINEERING 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: 2016.06.19. Reload the data