LETS COM IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLETS COM IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05120960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LETS COM IT LIMITED?

    • (7221) /

    Where is LETS COM IT LIMITED located?

    Registered Office Address
    c/o EJK ASSOCIATES LIMITED
    Unit Sf09 City Mills Business Centre
    Peel Street Morley
    LS27 8QL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LETS COM IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFORMATION DYNAMICS LIMITEDMar 18, 2008Mar 18, 2008
    LETSCOMIT LIMITEDMay 06, 2004May 06, 2004

    What are the latest accounts for LETS COM IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for LETS COM IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2011

    4 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2010

    LRESEX

    Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP on Jul 14, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed information dynamics LIMITED\certificate issued on 19/06/08
    3 pagesCERTNM

    Certificate of change of name

    Company name changed letscomit LIMITED\certificate issued on 18/03/08
    3 pagesCERTNM

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    6 pages395

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    pages363(190)

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    5 pagesAA

    Who are the officers of LETS COM IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, John Henry
    North End Cottage Naburn
    YO19 4PR York
    Secretary
    North End Cottage Naburn
    YO19 4PR York
    British42671470002
    PAGE, John Henry
    North End Cottage Naburn
    YO19 4PR York
    Director
    North End Cottage Naburn
    YO19 4PR York
    United KingdomBritish42671470002
    UNSWORTH, Paul Christopher
    115 Rastrick Common
    HD6 3EN Brighouse
    West Yorkshire
    Director
    115 Rastrick Common
    HD6 3EN Brighouse
    West Yorkshire
    United KingdomBritish98096530001
    RICHARD, Sonia Barbara
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    Secretary
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    French97990360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RICHARD, Jerome Sebastien
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    Director
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    French97990180001
    RICHARD, Sonia Barbara
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    Director
    3 Waincliffe Drive
    LS11 8ET Leeds
    West Yorkshire
    French97990360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does LETS COM IT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2006
    Delivered On Jul 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 29, 2006Registration of a charge (395)

    Does LETS COM IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2012Dissolved on
    Aug 02, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edwin James Kirkwood
    Unit Sf09 City Mills Business Centre City Mills Peel Street
    Morley
    LS27 8QL Leeds
    practitioner
    Unit Sf09 City Mills Business Centre City Mills Peel Street
    Morley
    LS27 8QL Leeds

    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