Company NameLea Hall Farm Cottages Limited
Company StatusDissolved
Company Number06226251
CategoryPrivate Limited Company
Incorporation Date25 April 2007(17 years ago)
Dissolution Date13 October 2015 (8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher Matthew Littler
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Demage Lane, Lea-By-Backford
Backford
Chester
CH1 6NZ
Wales
Director NameRonald William Littler
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lea Hall Farm Cottages
Chester
Cheshire
CH1 6NZ
Wales
Director NamePamela Helen Willingale
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lea Hall Farm Cottages
Chester
Cheshire
CH1 6NZ
Wales
Secretary NameRonald William Littler
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lea Hall Farm Cottages
Chester
Cheshire
CH1 6NZ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Christopher Matthew Littler
33.33%
Ordinary
1 at £1Ronald William Littler
33.33%
Ordinary
1 at £1Ronald William Littler & Pamela Helen Willingale
33.33%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
18 June 2015Application to strike the company off the register (3 pages)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
(6 pages)
12 August 2013Director's details changed for Christopher Matthew Littler on 21 April 2013 (2 pages)
12 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 August 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
18 July 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 July 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 July 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
30 December 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Ronald William Littler on 24 April 2010 (2 pages)
2 June 2010Director's details changed for Pamela Helen Willingale on 24 April 2010 (2 pages)
2 June 2010Director's details changed for Christopher Matthew Littler on 24 April 2010 (2 pages)
24 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 May 2009Return made up to 25/04/09; full list of members (4 pages)
17 December 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008Director's change of particulars / pamela willingale / 25/04/2008 (1 page)
9 May 2008Return made up to 25/04/08; full list of members (4 pages)
9 May 2008Director and secretary's change of particulars / ronald littler / 25/04/2008 (1 page)
14 June 2007Ad 25/04/07-25/04/07 £ si 2@1=2 £ ic 1/3 (2 pages)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (2 pages)
24 May 2007Secretary resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007New secretary appointed;new director appointed (2 pages)
25 April 2007Incorporation (16 pages)