LITCHAM LTD - company is dissolved. This is historic information.

Company Overview

About Litcham Ltd

LITCHAM LTD was founded on 2013-07-15 and had its registered office in Armitage Road. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data

Company Name

LITCHAM LTD

Legal Registered Office

ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1H

Previous Names

MILESTONE INVESTMENTS EUROPE LTD

14/01/2014

Filing Information

Company Number		08609525
Date formed		2013-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-07-31
Date Dissolved		2018-08-01
Type of accounts		DORMANT

Last Datalog update:	2018-08-15 04:24:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITCHAM LTD

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Companies with same name LITCHAM LTD

The following companies were found which have the same name as LITCHAM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LITCHAM FARMS, LLC	9706 CROW ROAD - LITCHFIELD OH 44253	Active	Company formed on the 2008-12-15
LITCHAM JUBILEE HALL CIO		Active	Company formed on the 2017-04-11
LITCHAM LTD		Unknown
LITCHAM PO LIMITED	Unit 42 Syderstone Ind Est Mill Lane Syderstone King's Lynn PE31 8SE	Active	Company formed on the 2015-04-02
LITCHAM VILLAGE STORES LIMITED	7 Herbert Road Willesborough Ashford KENT TN24 0DG	Active	Company formed on the 2015-11-26

Company Officers of LITCHAM LTD

Current Directors

Officer	Role	Date Appointed
MIU MIHAIL	Director	2017-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURESH PATEL	Director	2016-05-25	2017-08-01
KAROLY BALOG	Director	2015-09-18	2016-05-26
ANI JIBUTI	Director	2014-01-24	2015-09-23
ZUZANA HARGASOVA	Director	2014-05-01	2014-05-16
RAMESH MEHTA	Director	2014-01-20	2014-05-16
SANDHYA TULI	Director	2013-07-15	2014-01-09

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.

Date	Document Type	Document Description
2018-05-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 846 19-21 CRAWFORD STREET LONDON W1H 1PJ
2017-10-31	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-03	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100161
2017-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SURESH PATEL
2017-08-12	AP01	DIRECTOR APPOINTED MR MIU MIHAIL
2017-05-13	DISS40	DISS40 (DISS40(SOAD))
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-11	GAZ1	FIRST GAZETTE
2016-06-01	AP01	DIRECTOR APPOINTED MR SURESH PATEL
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KAROLY BALOG
2016-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-04-13	DISS40	DISS40 (DISS40(SOAD))
2016-04-12	GAZ1	FIRST GAZETTE
2016-04-12	GAZ1	FIRST GAZETTE
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	14/01/16 FULL LIST
2015-10-07	AP01	DIRECTOR APPOINTED MR KAROLY BALOG
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANI JIBUTI
2015-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	14/01/15 FULL LIST
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH MEHTA
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ZUZANA HARGASOVA
2014-07-02	AP01	DIRECTOR APPOINTED MS ANI JIBUTI
2014-05-06	AP01	DIRECTOR APPOINTED MISS ZUZANA HARGASOVA
2014-01-20	AP01	DIRECTOR APPOINTED MR RAMESH MEHTA
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14	AR01	14/01/14 FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDHYA TULI
2014-01-14	RES15	CHANGE OF NAME 10/01/2014
2014-01-14	CERTNM	COMPANY NAME CHANGED MILESTONE INVESTMENTS EUROPE LTD CERTIFICATE ISSUED ON 14/01/14
2013-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086095250001
2013-07-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to LITCHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-19
Resolution	2017-10-19
Meetings o	2017-09-27
Deemed Con	2017-09-25

Fines / Sanctions

No fines or sanctions have been issued against LITCHAM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-28	Outstanding	KRYPTON CAPITAL LLP

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 LITCHAM LTD

Intangible Assets

Patents

We have not found any records of LITCHAM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LITCHAM LTD

Trademarks

We have not found any records of LITCHAM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LITCHAM LTD. 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 (55900 - Other accommodation) as LITCHAM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LITCHAM LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LITCHAM LTD	Event Date	2017-10-19
Name of Company: LITCHAM LTD Company Number: 08609525 Nature of Business: Property Management Previous Name of Company: Milestone Investments Europe Ltd Registered office: Unit 846, 19-21 Crawford Str…

Initiating party		Event Type	Resolution
Defending party	LITCHAM LTD	Event Date	2017-10-19

Initiating party		Event Type	Meetings of Creditors
Defending party	LITCHAM LTD	Event Date	2017-09-25
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being convened by Mihail Miu, the Director of the Company. The prescribed proportion of Creditors have objected to a decision proposed by deemed consent and have requested a physical meeting of the Company under Section 246ZE(3) and therefore the deemed consent procedure has been superseded. The physical meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ on 6 October 2017 at 2.00 pm . A meeting of Shareholders has been held and passed a Resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's Creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ between 10.00 am and 4.00 pm on the two business days preceding the date of the Creditors' meeting. Any Creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual Creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be lodged by 4pm the business day before the meeting. 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 Resolutions to be taken at the Creditors meeting may include the appointment by Creditors of a Liquidator, a Resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the Meeting: Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Email: ptomasino@pefandco.com , Tel: 020 8731 6807 . Ag MF61476

Initiating party		Event Type	Deemed Consent
Defending party	LITCHAM LTD	Event Date	2017-09-22
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mihail Miu, the director of the Company, in accordance with resolutions passed by the Director. The proposed decision is in respect of the appointment of Stephen Franklin (IP No. 006029 ) of Olympia House , Armitage Road, London, NW11 8RQ as Liquidator of the Company and the decision date is 23.59 on 28 September 2017. A meeting of shareholders has been called and will be held on 22 September 2017. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you do so to Stephen Franklin of Olympia House, Armitage Road, London, NW11 8RQ not later than 23.59 hours on 28 September 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. 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. Further details contact: Paul Tomasino, Email: mail@pefandco.com or Tel: 020 8731 6807 . Ag MF61340

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LITCHAM LTD 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 LITCHAM LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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