LETSURE (FINANCE) LIMITED

Overview

Company Name	LETSURE (FINANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01158399
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1974
Date of Cessation	Sep 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LETSURE (FINANCE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LETSURE (FINANCE) LIMITED located?

Registered Office Address	Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of LETSURE (FINANCE) LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD LUMLEY (FINANCE) LIMITED	Jan 28, 1974	Jan 28, 1974

What are the latest accounts for LETSURE (FINANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LETSURE (FINANCE) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2017

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Nov 08, 2016

Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 08, 2016

2 pages

AD01

Nov 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2016	LRESSP

Nov 04, 2016

Declaration of solvency

3 pages

4.70

Mar 31, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

4 pages

AR01

Mar 08, 2016

legacy

1 pages

SH20

Mar 08, 2016

Statement of capital on Mar 08, 2016

Capital: GBP 1

4 pages

SH19

Mar 08, 2016

legacy

1 pages

CAP-SS

Mar 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 24, 2015

Full accounts made up to Dec 31, 2014

20 pages

May 19, 2015

Appointment of Mr Philip Screeton as a secretary on May 06, 2015

2 pages

AP03

May 18, 2015

Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015

1 pages

TM02

Feb 26, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 1,412,000	SH01

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various administrative matters - see image 06/08/2014	RES13

Aug 18, 2014

Full accounts made up to Dec 31, 2013

17 pages

Mar 14, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 1,412,000	SH01

Jan 13, 2014

Appointment of Mr Stefan Gackowski as a secretary

2 pages

AP03

Dec 10, 2013

Termination of appointment of Christina Ye as a secretary

1 pages

TM02

Dec 09, 2013

Termination of appointment of Kevin Withington as a director

1 pages

TM01

Dec 09, 2013

Appointment of Mr Philip Screeton as a director

2 pages

AP01

Nov 11, 2013

Termination of appointment of Ian Sutherland as a director

1 pages

TM01

Nov 04, 2013

Appointment of Martin Totty as a director

2 pages

AP01

Nov 01, 2013

Registered office address changed from * Third Floor Sunley House Bedford Park Croydon CR0 2AP* on Nov 01, 2013

1 pages

AD01

View All Filings

Who are the officers of LETSURE (FINANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCREETON, Philip Edgewest Road LN6 7EL Lincoln Hestia House England	May 06, 2015		Secretary	Edgewest Road LN6 7EL Lincoln Hestia House England				197766960001
SCREETON, Philip 25 High Street RH10 1BG Crawley Portland West Sussex	Dec 09, 2013		Director	25 High Street RH10 1BG Crawley Portland West Sussex	United Kingdom	British	1967-5	183509400001
TOTTY, Martin Richard 25 High Street RH10 1BG Crawley Portland West Sussex	Nov 04, 2013		Director	25 High Street RH10 1BG Crawley Portland West Sussex	England	British	1956-9	261940540001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Mar 08, 2007	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
BRADLEY, Eamonn William 11 Beech Road SS5 6JF Hullbridge Essex	Jun 20, 2003	Mar 09, 2007	Secretary	11 Beech Road SS5 6JF Hullbridge Essex		British		177008470001
GACKOWSKI, Stefan Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	Jan 06, 2014	May 06, 2015	Secretary	Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom				184202940001
HOLIDAY, John Richard Page 51 Limerston Street SW10 0BL London		Jun 20, 2003	Secretary	51 Limerston Street SW10 0BL London		British		4818680001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008	Dec 10, 2013	Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British		133681410001
CRICHTON BROWN, Robert Anthony 99 Bishopsgate EC2M 3XD London		Jun 20, 2003	Director	99 Bishopsgate EC2M 3XD London		British	1943-7	70890560001
HALSTEAD, Andrew John Hillside Hoseley Lane Marford LL12 8YE Wrexham	Mar 22, 2007	Dec 03, 2007	Director	Hillside Hoseley Lane Marford LL12 8YE Wrexham	United Kingdom	British	1961-12	92617680001
HOLIDAY, John Richard Page 51 Limerston Street SW10 0BL London		Jun 20, 2003	Director	51 Limerston Street SW10 0BL London		British	1946-4	4818680001
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	74069620002
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London	Jun 20, 2003	Mar 08, 2007	Director	19 Wool Road Wimbledon SW20 0HN London	England	British	1943-5	5153980001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LUMLEY, Henry Robert Lane Milton House School Road GU20 6PB Windlesham Surrey	Jun 20, 2003	Mar 08, 2007	Director	Milton House School Road GU20 6PB Windlesham Surrey	England	British	1930-12	5525360001
LUMLEY, Henry Robert Lane Milton House School Road GU20 6PB Windlesham Surrey		Jun 30, 1999	Director	Milton House School Road GU20 6PB Windlesham Surrey	England	British	1930-12	5525360001
LUMLEY, John Edward Richard 2 Stokenchurch Street SW6 4TR London	Jun 20, 2003	Jun 09, 2006	Director	2 Stokenchurch Street SW6 4TR London	United Kingdom	British	1961-1	37195880001
LUMLEY, Peter Edward Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire	Feb 20, 1996	Mar 08, 2007	Director	Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire	United Kingdom	British	1960-10	24692430001
LUMLEY, Richard Edward Walter Roundwood Sunninghill Road GU20 6PP Windlesham Surrey	Sep 18, 2002	Jun 09, 2006	Director	Roundwood Sunninghill Road GU20 6PP Windlesham Surrey		British	1923-7	6272150001
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008	Jun 15, 2012	Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	115764650001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Mar 22, 2007	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
RAMSEY, Michael Francis Bedford Park CR0 2AP Croydon Third Floor Sunley House	Jun 15, 2012	Jun 01, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House	United Kingdom	British	1960-6	80310620002
SMITH, James Robert Drummond Calle Atalayuela 3 28120 Ciudad Santo Domingo Algete Madrid Spain	Jan 29, 2008	Dec 19, 2008	Director	Calle Atalayuela 3 28120 Ciudad Santo Domingo Algete Madrid Spain	Spain	British	1960-2	127181910001
SUTHERLAND, Ian Ronald Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2011	Nov 04, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1970-3	189660790001
WITHINGTON, Kevin Michael Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	Jun 01, 2013	Dec 09, 2013	Director	Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	England	English	1972-10	178721390001

View Detailed Information on Officers and People with Significant Control

Does LETSURE (FINANCE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
A deed of charge	Created On Jul 25, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All shares in lumley corporation limited to which the chargor may become beneficially entitled. All dividends & other monies payable in respect of securities, rights, benefits, advantages bonus shares & options arising from securities all property belonging to the chargor.
	Persons Entitled Australia and New Zealand Banking Group Limited.
	Transactions Aug 04, 1989Registration of a charge Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 1988 Delivered On Jun 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and premises k/as lumley house 43-51 (odd numbers) st mary ave london EC3 t/n ln 100672 together with all fixtures fittings plant machinery apparatus goods & materials (not being personal chattels within the bill of sales act 1878-1882) etc floating charge f/hold & l/hold property. Undertaking and all property and assets.
	Persons Entitled Australia and New Zealand Banking Group Limited.
	Transactions Jun 30, 1988Registration of a charge Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1988 Delivered On Mar 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises situate at and k/a lumley house 43 to 51 (odd nos.) st mary ave london EC3. Title no :- ln 100672 fixtures fittings plant machinery apparatus goods and materials.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Mar 29, 1988Registration of a charge Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Aug 14, 1978 Delivered On Aug 25, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £ 1,000,000 on any account whatsoever.
	Short particulars All monies from time to time held to the credit of the company by intrnational westminster bank limited on any account whatsoever or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1978Registration of a charge Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LETSURE (FINANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2016	Commencement of winding up
Sep 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Portland 25 High Street RH10 1BG Crawley	practitioner	Portland 25 High Street RH10 1BG Crawley	Oct 20, 2016
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Oct 20, 2016

View Detailed Information on Insolvency Cases

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.
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