| Company Name | The Little English Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441223 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Chayter Aldred |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 May 2017) |
| Role | Trainee Pilot |
| Country of Residence | England |
| Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Mrs Lisa Elizabeth Lacey |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 November 2013) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG |
| Secretary Name | Susan Starr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 November 2013) |
| Role | Administrator |
| Correspondence Address | Daisy Mount Oldfield Keighley W Yorks BD22 0JJ |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Lisa Elisabeth Lacey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 11 August 2016 (1 page) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 8 November 2013 | Termination of appointment of Lisa Lacey as a director (1 page) |
| 8 November 2013 | Appointment of Miss Chayter Aldred as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Susan Starr as a secretary (1 page) |
| 8 November 2013 | Appointment of Miss Chayter Aldred as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Lisa Lacey as a director (1 page) |
| 8 November 2013 | Termination of appointment of Susan Starr as a secretary (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Director's details changed for Mrs Lisa Elizabeth Lacey on 31 August 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mrs Lisa Elizabeth Lacey on 31 August 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Registered office address changed from Far Deanfields, Near Oldfield Haworth Moor Keighley West Yorkshire BD22 0JP on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG England on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Far Deanfields, Near Oldfield Haworth Moor Keighley West Yorkshire BD22 0JP on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG England on 21 December 2012 (1 page) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Incorporation (14 pages) |
| 29 November 2007 | Incorporation (14 pages) |