Littleport Limited

Company Name	Littleport Limited
Company Status	Dissolved
Company Number	06888895
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Treasuryworx Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row Peterborough Road London W1S 3PD

Secretary Name	Mr Andrew Yuill
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Lawgra (No.365) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£10
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (3 pages)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (3 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (3 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Company name changed treasuryworx LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
29 July 2014	Company name changed treasuryworx LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (3 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Appointment of Mr Graham John Robeson as a director on 7 February 2014 (2 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014 (2 pages)
13 February 2014	Appointment of Mr Graham John Robeson as a director on 7 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary on 7 February 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary on 7 February 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary on 7 February 2014 (1 page)
13 February 2014	Termination of appointment of Andrew James Yuill as a director on 7 February 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014 (2 pages)
13 February 2014	Appointment of Mr Graham John Robeson as a director on 7 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew James Yuill as a director on 7 February 2014 (1 page)
13 February 2014	Termination of appointment of Andrew James Yuill as a director on 7 February 2014 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
28 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
11 January 2010	Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
18 May 2009	Ad 05/05/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
18 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
18 May 2009	Appointment terminate, director susan fadil logged form (1 page)
18 May 2009	Secretary appointed andrew james yuill (2 pages)
18 May 2009	Director appointed jonathan david rowland (3 pages)
18 May 2009	Appointment terminate, secretary mawlaw secretaries LIMITED logged form (1 page)
18 May 2009	Appointment terminate, director susan fadil logged form (1 page)
18 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
18 May 2009	Ad 05/05/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
18 May 2009	Secretary appointed andrew james yuill (2 pages)
18 May 2009	Appointment terminate, secretary mawlaw secretaries LIMITED logged form (1 page)
18 May 2009	Appointment terminate, director robert hillhouse logged form (1 page)
18 May 2009	Director appointed jonathan david rowland (3 pages)
18 May 2009	Appointment terminate, director robert hillhouse logged form (1 page)
27 April 2009	Appointment terminated director robert hillhouse (1 page)
27 April 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
27 April 2009	Appointment terminated director susan fadil (1 page)
27 April 2009	Appointment terminated director susan fadil (1 page)
27 April 2009	Incorporation (23 pages)
27 April 2009	Incorporation (23 pages)
27 April 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
27 April 2009	Appointment terminated director robert hillhouse (1 page)

Littleport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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