LITCHFIELD INVESTMENTS LIMITED

Liquidation (when checked on 17 May 2018)

Address

LITCHFIELD INVESTMENTS LIMITED
C/O ALIXPARTNERS THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
(449 companies also use this postcode)

Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Legal Information

Accounts Overdue (checked on 17 May 2018)
Company Registration No.:
03530099
Incorporation Date:
18 Mar 1998
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 11 Jan 2017
For period ending:
31 Dec 2015
Filed on:
13 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2015
Filed on:
2 Feb 2016
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Information correct as of: 17 May 2018 - Check for updates

Map


Notices published in the Gazette

24 Jan 2018

LITCHFIELD INVESTMENTS LIMITED (Company Number 03530099) Trading Name: Manse Masterdor, Masterdor and Suredor Previous Name of Company: Manse Masterdor Limited Registered office: C/O AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: The Firs, Spanker Lane, Nether Heage, Belper, Derbyshire DE56 2JJ Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Ryan Kevin Grant (IP No. 009637) of AlixPartners, 35 Newhall Street, Birmingham, B3 3PU and Catherine Mary Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Hannah Smallwood, Tel: 0161 838 4552, E-mail:hsmallwood@alixpartners.com. Alternative contact: Leeleya Bachoco, E-mail: lbachoco@alixpartners.com. Leon Andrew James Litchfield, Director 18 January 2018 Ag QF101228

24 Jan 2018

LITCHFIELD INVESTMENTS LIMITED (Company Number 03530099) Trading Name: Manse Masterdor, Masterdor and Suredor Previous Name of Company: Manse Masterdor Limited Registered office: C/O AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: The Firs, Spanker Lane, Nether Heage, Belper, Derbyshire DE56 2JJ Notice is hereby given that Creditors of the Company are required, on or before 22 February 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 January 2018. Office Holder Details: Ryan Kevin Grant (IP No. 009637) of AlixPartners, 35 Newhall Street, Birmingham, B3 3PU and Catherine Mary Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Hannah Smallwood, Tel: 0161 838 4552, E-mail:hsmallwood@alixpartners.com. Alternative contact: Leeleya Bachoco, E-mail: lbachoco@alixpartners.com. Ryan Kevin Grant, Joint Liquidator 18 January 2018 Ag QF101228

24 Jan 2018

Name of Company: LITCHFIELD INVESTMENTS LIMITED Company Number: 03530099 Trading Name: Manse Masterdor, Masterdor and Suredor Nature of Business: Manufacture and installation of windows and doors Previous Name of Company: Manse Masterdor Limited Registered office: C/O AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Type of Liquidation: Members Date of Appointment: 15 January 2018 Ryan Kevin Grant (IP No. 009637) of AlixPartners, 35 Newhall Street, Birmingham, B3 3PU and Catherine Mary Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB By whom Appointed: Members Ag QF101228

Recently Filed Documents - 83 available


Charges / mortgages against this Company

HARGREAVES PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Aug 2008

Previous Company Names

MANSE MASTERDOR LIMITED
Changed 18 Nov 2014
EGHB 75 LIMITED
Changed 8 Sep 1998

Previous Addresses

FIRS WORKS, SPANKER LANE
NETHER HEAGE
DERBY
DERBYSHIRE
DE56 2JJ
Changed 12 Feb 2018

FIRS WORKS
HEAGE FIRS NETHER HEAGE
DERBY
DERBYSHIRE DE56 2JJ
Changed 17 Jan 2006

ST MICHAELS COURT ST MICHAELS
LANE,
DERBY
DE1 3HQ
Changed 11 Sep 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
147 £3,803,429.02
Brighton and Hove City Council
1 £2,308.46
Darlington Borough Council
2 £1,231.50

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 17 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Oct 2016 10
30 Dec 2014 12 Oct 2015 10
31 Dec 2013 23 Feb 2015 14
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 4 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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