LETTERBOX RECRUITING LTD
Overview
| Company Name | LETTERBOX RECRUITING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04470852 |
| 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 LETTERBOX RECRUITING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LETTERBOX RECRUITING LTD located?
| Registered Office Address | 2nd Floor 14 Castle Street L2 0NE Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETTERBOX RECRUITING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for LETTERBOX RECRUITING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on Jul 27, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2019 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Letter Box Recruiting High Street Rhuddlan Rhyl Denbighshire LL18 2UA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Linda Gummer as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Catherine Harrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LETTERBOX RECRUITING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMMER, Linda Margaret | Director | 14 Castle Street L2 0NE Liverpool 2nd Floor | United Kingdom | British | Director | 36018570003 | ||||
| PRICE, Geoffrey Stuart | Secretary | 50 Shirburn Road ST13 6LE Leek Staffordshire | British | Accountant | 84582040001 | |||||
| THOMAS, Roger Alvar Adrian | Secretary | 12 Averil Vivian Grove Parc Beck Sketty SA2 0JP Swansea West Glamorgan | British | Trainer | 90511310001 | |||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| HARRISON, Catherine Linda | Director | Letter Box Recruiting High Street Rhuddlan LL18 2UA Rhyl Denbighshire | Wales | British | Commercial Director | 161456750001 | ||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of LETTERBOX RECRUITING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Gummer | Jun 26, 2017 | 14 Castle Street L2 0NE Liverpool 2nd Floor | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does LETTERBOX RECRUITING LTD 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