THE LITTLE LOG COMPANY LIMITED

Liquidation (when checked on 12 Sep 2017)

Address

THE LITTLE LOG COMPANY LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
(354 companies also use this postcode)

Phone: 01743 860 184
Web:
Classification:

Sawmilling and planing of wood

Legal Information

Accounts Overdue (checked on 12 Sep 2017)
Annual Return Overdue (checked on 12 Sep 2017)
Company Registration No.:
06814092
Incorporation Date:
9 Feb 2009
Financial Year End:
31 Mar
Capital:
£2.00 on 16 Mar 2016
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
16 Mar 2016
Purchase latest return for £4.99

Information correct as of: 12 Sep 2017 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £12,145 £14,761 £17,459
Debtors: £17,209 £7,907 £9,236
Creditors due within one year: £45,167 £35,066 £45,576
Total Assets less Current Liabilities: £3,708 -£8,877 -£12,881
Creditors due after one year / Non Current Liabilities: £1,134
Total Assets less Liabilities: £2,840 £1,025
Shareholders Funds / Net Worth: £15,613 £2,840 £1,025
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Jul 2016

THE LITTLE LOG COMPANY LIMITED (Company Number 06814092) Registered office: Mirabelle, Birch Drive, Hanwood, Shrewsbury SY5 8RL Principal trading address: Birch Drive, Hanwood, Shrewsbury SY5 8RL Notice is hereby given that the following resolutions were passed on 27 June 2016 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up.” For further details contact: The Joint Liquidators, E-mail: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. Bridget Hinton, Chairman NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

7 Jul 2016

Company Number: 06814092 Name of Company: THE LITTLE LOG COMPANY LIMITED Nature of Business: Specialist Producers of Decorative Logs Type of Liquidation: Creditors Registered office: Mirabelle, Birch Drive, Hanwood, Shrewsbury SY5 8RL Principal trading address: Birch Drive, Hanwood, Shrewsbury SY5 8RL Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. For further details contact: The Joint Liquidators, E-mail: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. Date of Appointment: 27 June 2016 By whom Appointed: Members and Creditors

21 Jun 2016

THE LITTLE LOG COMPANY LIMITED (Company Number 06814092) Registered office: Mirabelle, Birch Drive, Hanwood, Shrewsbury, SY5 8RL Principal trading address: Birch Drive, Hanwood, Shrewsbury, SY5 8RL Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 27 June 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk, Tel: 01527 558410 David Hinton, Director 15 June 2016

Recently Filed Documents - 30 available


Directors and Secretaries

Bridget Hinton
2 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
David Hinton
9 Feb 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

MIRABELLE BIRCH DRIVE
HANWOOD
SHREWSBURY
SY5 8RL
ENGLAND
Changed 11 Jul 2016

51 THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3FE
Changed 21 Jul 2015

ST CHADS FARM HOPTON
NESSCLIFFE
SHREWSBURY
SHROPSHIRE
SY4 1DG
Changed 19 Sep 2014

CROFT COTTAGE CALCOTT LANE
BICTON
SHREWSBURY
SHROPSHIRE
SY3 8EZ
Changed 12 Jun 2012


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 12 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 27 Feb 2015 11
31 Mar 2013 22 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 7 Dec 2012 9

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