DWELLINGS TO LET LIMITED

DWELLINGS TO LET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDWELLINGS TO LET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00724092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DWELLINGS TO LET LIMITED?

    • Development of building projects (41100) / Construction

    Where is DWELLINGS TO LET LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of DWELLINGS TO LET LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. A. SIBLEY (WHOLESALE) LIMITEDMay 16, 1962May 16, 1962

    What are the latest accounts for DWELLINGS TO LET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DWELLINGS TO LET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Register inspection address has been changed to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

    2 pagesAD02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2021

    8 pagesAAMD

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    5 pagesCS01

    Cessation of Kathleen Elizabeth Sibley as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Termination of appointment of Kathleen Elizabeth Sibley as a director on Sep 07, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Notification of Jill Nettleton as a person with significant control on Aug 16, 2018

    2 pagesPSC01

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Who are the officers of DWELLINGS TO LET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBLEY, Kendall
    Chard Street
    New Basford
    NG7 7GU Nottingham
    9
    Nottinghamshire
    England
    Secretary
    Chard Street
    New Basford
    NG7 7GU Nottingham
    9
    Nottinghamshire
    England
    174392520001
    NETTLETON, Jill
    Stapleford
    NG9 7GF Nottingham
    9 Lime Grove
    Nottinghamshire
    England
    Director
    Stapleford
    NG9 7GF Nottingham
    9 Lime Grove
    Nottinghamshire
    England
    EnglandBritishDirector79020060002
    SIBLEY, Kendall
    Chard Street
    New Basford
    NG7 7GU Nottingham
    9
    Nottinghamshire
    England
    Director
    Chard Street
    New Basford
    NG7 7GU Nottingham
    9
    Nottinghamshire
    England
    EnglandBritishDirector174392210002
    SIBLEY, Rosemary
    Burford Road
    Forest Fields
    NG7 6A Nottingham
    153
    Nottinghamshire
    England
    Director
    Burford Road
    Forest Fields
    NG7 6A Nottingham
    153
    Nottinghamshire
    England
    EnglandBritishDirector174392270001
    SIBLEY, Brent
    50 Oakland Avenue
    Long Eaton
    NG10 3JL Nottingham
    Nottinghamshire
    Secretary
    50 Oakland Avenue
    Long Eaton
    NG10 3JL Nottingham
    Nottinghamshire
    BritishDirector26777560001
    SIBLEY, Kathleen Elizabeth
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    Secretary
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    British20155050001
    NELSON, Ian Andrew
    15 Albert Road
    Long Eaton
    NG10 1JZ Nottingham
    Nottinghamshire
    Director
    15 Albert Road
    Long Eaton
    NG10 1JZ Nottingham
    Nottinghamshire
    BritishPlumber20155080001
    SIBLEY, Brent
    50 Oakland Avenue
    Long Eaton
    NG10 3JL Nottingham
    Nottinghamshire
    Director
    50 Oakland Avenue
    Long Eaton
    NG10 3JL Nottingham
    Nottinghamshire
    United KingdomBritishRailway Trackman26777560001
    SIBLEY, John Alfred
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    Director
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    BritishProperty Developer20155060001
    SIBLEY, Kathleen Elizabeth
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    Director
    38 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    Nottinghamshire
    EnglandBritishOffice Worker20155050001
    SIBLEY, Kendal
    7 Chard Street
    NG7 7GU New Basford
    Nottingham
    Director
    7 Chard Street
    NG7 7GU New Basford
    Nottingham
    BritishDirector41779430001

    Who are the persons with significant control of DWELLINGS TO LET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Nettleton
    Stapleford
    NG9 7GF Nottingham
    9 Lime Grove
    Nottinghamshire
    England
    Aug 16, 2018
    Stapleford
    NG9 7GF Nottingham
    9 Lime Grove
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Elizabeth Sibley
    9 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    C/O Mrs J Nettleton
    Nottinghamshire
    England
    Apr 06, 2016
    9 Lime Grove
    Stapleford
    NG9 7GF Nottingham
    C/O Mrs J Nettleton
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DWELLINGS TO LET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 08, 1988
    Delivered On Mar 11, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H, 3 russell street, long eaton, derby title no dy 14029.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 11, 1988Registration of a charge
    • May 31, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 30, 1984
    Delivered On Apr 18, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    77 heanor road, ilkeston, derbyshire title no dy.50719.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1984Registration of a charge
    • May 31, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 27, 1984
    Delivered On Mar 02, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32, lime grove, stapleford, notts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 02, 1984Registration of a charge
    • May 31, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 20, 1982
    Delivered On Jan 07, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold lands and premises 15 albert road, long eaton, derbyshire together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 07, 1983Registration of a charge
    • May 31, 2022Satisfaction of a charge (MR04)

    Does DWELLINGS TO LET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2022Commencement of winding up
    Jan 05, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Williams
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0