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Company Information for

LITTLEBROOK POWER SERVICES LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
03103621
Private Limited Company
Liquidation

Company Overview

About Littlebrook Power Services Ltd
LITTLEBROOK POWER SERVICES LIMITED was founded on 1995-09-19 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Littlebrook Power Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LITTLEBROOK POWER SERVICES LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in MK9
 
Filing Information
Company Number 03103621
Company ID Number 03103621
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 29/09/2016
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEBROOK POWER SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of LITTLEBROOK POWER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD DOUGLAS ROBSON NORTH
Director 1995-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS
Company Secretary 1995-10-31 2014-02-12
GARETH THOMAS
Director 1995-10-31 2014-02-12
JOHN HENRY CRAWLEY
Director 1995-12-19 2013-02-28
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 1995-09-19 1995-10-31
MABLAW CORPORATE SERVICES LIMITED
Director 1995-09-19 1995-10-31
MABLAW NOMINEES LIMITED
Director 1995-09-19 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD DOUGLAS ROBSON NORTH VERISPRING AIRFINS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CLIFFORD DOUGLAS ROBSON NORTH AIRFINS LTD Director 2009-01-09 CURRENT 2009-01-09 Active
CLIFFORD DOUGLAS ROBSON NORTH NORTHOM LIMITED Director 1998-05-08 CURRENT 1997-12-15 Dissolved 2016-01-19
CLIFFORD DOUGLAS ROBSON NORTH LITTLEBROOK ENVIRONMENTAL LIMITED Director 1998-05-08 CURRENT 1997-12-16 Active
CLIFFORD DOUGLAS ROBSON NORTH NORTHOM PROJECTS LIMITED Director 1993-03-01 CURRENT 1993-01-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ ENGLAND
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19AD02SAIL ADDRESS CREATED
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 61 NASCOT WOOD ROAD WATFORD WD17 4SJ
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-22AR0131/05/16 FULL LIST
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-04AA29/12/13 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-01AR0131/05/15 FULL LIST
2014-12-23AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-24AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-26AR0131/05/14 FULL LIST
2014-06-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY GARETH THOMAS
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWLEY
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0131/05/12 FULL LIST
2012-07-03AD02SAIL ADDRESS CHANGED FROM: 35 PICADILLY LONDON W1J 0JP ENGLAND
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0131/05/11 FULL LIST
2011-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-02AD02SAIL ADDRESS CREATED
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0131/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAWLEY / 31/05/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-28363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 40 METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-14363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-12363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05363aRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-17363aRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLEBROOK POWER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-21
Resolutions for Winding-up2016-09-21
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against LITTLEBROOK POWER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-07 Satisfied GARETH THOMAS
MORTGAGE DEBENTURE 2000-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-04-06 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON THE REMAINDER OF COMPANY'S PROPERTY 2000-03-14 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2000-02-28 Satisfied DR CLIFFORD DOUGLAS ROBSON NORTH AND GARETH THOMAS
CHATTELS MORTGAGE 2000-02-25 Satisfied DR CLIFFORD DOUGLAS ROBSON NORTH, GARETH THOMAS AND NAMULAS PENSION TRUSTEES LIMITED ASTRUSTEES OF THE NORTHOM LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE 1997-04-24 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-11-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLEBROOK POWER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LITTLEBROOK POWER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEBROOK POWER SERVICES LIMITED
Trademarks
We have not found any records of LITTLEBROOK POWER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEBROOK POWER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LITTLEBROOK POWER SERVICES LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEBROOK POWER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LITTLEBROOK POWER SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184209900Parts for calendering or rolling machines, n.e.s. (other than for metals or glass and excl. cylinders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLITTLEBROOK POWER SERVICES LIMITEDEvent Date2016-09-16
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLITTLEBROOK POWER SERVICES LIMITEDEvent Date2016-09-16
At a General Meeting of the above named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 16 September 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , be and are hereby appointed joint liquidators of the company for the purposes of the winding up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: For further details contact: Maria Navratilova , Tel: 01455 555 444 , E-mail: mnavratilova@fasimms.com . Clifford Douglas Robson North , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLITTLEBROOK POWER SERVICES LIMITEDEvent Date2016-09-02
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 198 6 that a Meeting of the Creditors of the above named Company will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 16 September 2016 at 3:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 15 September 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEBROOK POWER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEBROOK POWER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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