LIVE LETTING EXCHANGE LIMITED
Overview
| Company Name | LIVE LETTING EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVE LETTING EXCHANGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIVE LETTING EXCHANGE LIMITED located?
| Registered Office Address | David House David Street HK3 LS11 5QJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVE LETTING EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INVENTORY EXCHANGE LIMITED | Mar 21, 2005 | Mar 21, 2005 |
What are the latest accounts for LIVE LETTING EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LIVE LETTING EXCHANGE 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 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Termination of appointment of Amy Allen as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Peter Oliver Jackson as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 26, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of David Hunt as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of David Thorpe as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Hunt as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of LIVE LETTING EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Peter Oliver | Secretary | David Street Hk3 LS11 5QJ Leeds David House West Yorkshire | 233154050001 | |||||||
| CARROLL, Benjamin James | Director | David Street PO BOX Hk3 LS11 5QJ Leeds David House West Yorkshire England | England | British | 123083990002 | |||||
| MCCHESNEY, Justin Samuel Jackson | Director | David Street PO BOX Hk3 LS11 5QJ Leeds David House West Yorkshire England | United Kingdom | British | 89895340002 | |||||
| MIDDLEMASS, Adam Mark | Director | David Street PO BOX Hk3 LS11 5QJ Leeds David House West Yorkshire England | England | British | 89895700003 | |||||
| ALLEN, Amy | Secretary | David Street PO BOX Hk3 LS11 5QJ Leeds David House West Yorkshire England | 154895640001 | |||||||
| BROWN, Alix Katrina | Secretary | West Green Road RG27 8JN Hartley Wintney Sherwoods Farm Hampshire | British | 116825770002 | ||||||
| DONOVAN, Peter William | Secretary | 6 Oldfield Close BR1 2LL Bromley Kent | British | 56232250001 | ||||||
| GEARING, Susan Anne | Secretary | Lovedean Cottage Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex | British | 103944780001 | ||||||
| BROWN, Alix Katrina | Director | West Green Road RG27 8JN Hartley Wintney Sherwoods Farm Hampshire | England | British | 116825770002 | |||||
| CHAMBERS, Anthony | Director | 25 Pine Tree Hill GU22 8LZ Woking Surrey | United Kingdom | British | 52101130002 | |||||
| CHURCHILL, Richard John | Director | 20 Penk Ridge Bedhampton PO9 3LU Havant Hampshire | United Kingdom | British | 106326290001 | |||||
| FELLOWS, Hayley Ann | Director | 3 Buckingham Way GU16 8XE Frimley Surrey | United Kingdom | British | 107551960001 | |||||
| GEARING, Alan John | Director | Lovedean Cottage Bashurst Hill RH13 7NY Itchingfield West Sussex | British | 51687510005 | ||||||
| GEARING, Susan Anne | Director | Lovedean Cottage Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex | British | 103944780001 | ||||||
| HUNT, David | Director | David Street PO BOX Hk3 LS11 5QJ Leeds David House West Yorkshire England | England | British | 155092870001 | |||||
| MATTHEWS, Simon James | Director | Gu18 | British | 57330300003 | ||||||
| MILLER, Maureen Colette | Director | 45 Ashleigh Road RH12 2LE Horsham West Sussex | England | British | 56582000003 | |||||
| SENDALL, Robert William | Director | Eastfield Farm GU34 3HJ Chawton Hampshire | United Kingdom | British | 77301760002 | |||||
| THORPE, David Mark | Director | The Coach House Hall Place Penshurst Road Leigh TN11 8HH Tonbridge Kent | England | British | 11809630020 |
Who are the persons with significant control of LIVE LETTING EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Live Organisation Limited | Apr 06, 2016 | David Street HK3 LS11 5QJ Leeds David House England | No | ||||||||||
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Natures of Control
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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