T&C (LETTINGS) LIMITED
Overview
| Company Name | T&C (LETTINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T&C (LETTINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T&C (LETTINGS) LIMITED located?
| Registered Office Address | T&C (Lettings) Limited C/O Teneo Financial Advisory Limited The Colmore Building B4 6AT 20 Colmore Circus Queensway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T&C (LETTINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWN & COUNTRY PROPERTY SERVICES (DROITWICH) LIMITED | Aug 03, 1999 | Aug 03, 1999 |
| TOWN & COUNTRY PROPERTY SERVICES (HEREFORD) LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for T&C (LETTINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for T&C (LETTINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2023 |
What are the latest filings for T&C (LETTINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 29 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to T&C (Lettings) Limited C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway B4 6AT on Mar 02, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stanley Weller as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Adrian Stuart Gill as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panagiotis Deric Loverdos as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of T&C (LETTINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | C/O Teneo Financial Advisory Limited The Colmore Building B4 6AT 20 Colmore Circus Queensway T&C (Lettings) Limited | 266501430001 | |||||||
| AITCHISON, Paul Leonard | Director | C/O Teneo Financial Advisory Limited The Colmore Building B4 6AT 20 Colmore Circus Queensway T&C (Lettings) Limited | United Kingdom | Australian | 231704490001 | |||||
| KAVANAGH, Peter | Director | C/O Teneo Financial Advisory Limited The Colmore Building B4 6AT 20 Colmore Circus Queensway T&C (Lettings) Limited | England | British | 100569130002 | |||||
| LIGHT, Matthew James | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | 75391240022 | |||||
| EDWARDS, Anne | Secretary | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | British | 40487670003 | ||||||
| LIGHT, Matthew James | Secretary | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | British | 75391240022 | ||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238231770001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| EDWARDS, Anne | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | United Kingdom | British | 40487670003 | |||||
| EDWARDS, Charles Stewart | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | United Kingdom | British | 40487610005 | |||||
| EDWARDS, James Alexander David | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | England | British | 98662680012 | |||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 66529100004 | |||||
| LOVERDOS, Panagiotis Deric | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 197959750001 | |||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 150864780001 | |||||
| WELLER, Paul Stanley | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | England | British | 110809510001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of T&C (LETTINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Town & Country (Holdings) Limited | Apr 06, 2016 | Littlehampton Road BN13 1QE Worthing Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does T&C (LETTINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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