LETCHFORD SUPPLIES LIMITED

LETCHFORD SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLETCHFORD SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03503823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LETCHFORD SUPPLIES LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LETCHFORD SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2 Bourne Enterprise Centre
    Wrothams Road
    TN15 8DG Borough Green
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETCHFORD SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for LETCHFORD SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2012

    Statement of capital on Mar 08, 2012

    • Capital: GBP 10,000
    SH01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Feb 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lee Thomas Letchford on Feb 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Who are the officers of LETCHFORD SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETCHFORD, Suzanne
    74 Cranleigh Drive
    Whitfield
    CT16 3NN Dover
    Kent
    Secretary
    74 Cranleigh Drive
    Whitfield
    CT16 3NN Dover
    Kent
    British57089350001
    LETCHFORD, Lee Thomas
    74 Cranleigh Drive
    Whitfield
    CT16 3NN Dover
    Kent
    Director
    74 Cranleigh Drive
    Whitfield
    CT16 3NN Dover
    Kent
    United KingdomBritishManager57089400002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Does LETCHFORD SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2006
    Delivered On Dec 18, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Dec 18, 2006Registration of a charge (395)
    • Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 26, 2001
    Delivered On Oct 03, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as unit 2, bourne enterprise centre, wrotham road, borough green, sevenoaks, kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    Legal charge
    Created On Sep 26, 2001
    Delivered On Oct 03, 2001
    Outstanding
    Amount secured
    £202,374 due or to become due from the company to the chargee
    Short particulars
    Freehold property known as unit 2, bourne enterprise centre, wrotham road, borough green, sevenoaks, kent.
    Persons Entitled
    • Linda Anne Mcgregor
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    Guarantee & debenture
    Created On Apr 14, 1999
    Delivered On Apr 27, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or parpaint limited to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1999Registration of a charge (395)
    • Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)

    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