BATH CITY LETS LIMITED
Overview
| Company Name | BATH CITY LETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH CITY LETS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BATH CITY LETS LIMITED located?
| Registered Office Address | 305 Grays Inn Road WC1X 8QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH CITY LETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BATH CITY LETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATH CITY LETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Christopher Paul Martin as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Paul Martin as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr David Cowans as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robin Leslie Phillips as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roxburgh Milkins Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 2 Crescent Office Park Clarks Way Bath BA2 2AF* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Champion as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Director's details changed for Timothy Saunders on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Alistair Champion on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BATH CITY LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher Paul | Secretary | Grays Inn Road WC1X 8QR London 305 United Kingdom | 177645280001 | |||||||
| COWANS, David | Director | Grays Inn Road WC1X 8QR London 305 United Kingdom | England | British | 108543490005 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Greenfield Drive N2 9AF London 17 United Kingdom | England | British | 46176700002 | |||||
| SAUNDERS, Timothy, Mr. | Director | Grays Inn Road WC1X 8QR London 305 United Kingdom | England | British | 47952140001 | |||||
| ADAMS, Anne | Secretary | York House Bathampton Lane BA2 6SW Bath | British | 94924830001 | ||||||
| ADAMS, Paul Francis | Secretary | Thurston House Weston Road BA1 2XU Bath | British | 125526410001 | ||||||
| BOWER, Benjamin John | Secretary | Hermitage Lodge Lansdown BA1 5TB Bath | British | 80192530002 | ||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Anne | Director | Thurston House Weston Road BA1 2XU Bath | England | British | 94924830002 | |||||
| ADAMS, Paul Francis | Director | Thurston House Weston Road BA1 2XU Bath | England | British | 125526410001 | |||||
| BOWER, Jennifer Joy | Director | Hermitage Lodge Lansdown BA1 5TB Bath | British | 74612570002 | ||||||
| CHAMPION, Mark Alistair | Director | Clarks Way BA2 2AF Bath 2 Crescent Office Park | England | British | 76512840002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BATH CITY LETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2010 Delivered On Dec 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 21, 2004 Delivered On Feb 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sums held in the deposit account. | ||||
Persons Entitled
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Transactions
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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