LETS MOVE TODAY LIMITED
Overview
| Company Name | LETS MOVE TODAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05648001 |
| 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 LETS MOVE TODAY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LETS MOVE TODAY LIMITED located?
| Registered Office Address | 238-246 Edleston Road CW2 7EH Crewe |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETS MOVE TODAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for LETS MOVE TODAY 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 238-246 Edleston Road Crewe CW2 7EH | 1 pages | AD04 | ||||||||||
Director's details changed for David Martyn Gaut on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Philip Nicholas Matthews as a secretary on Jan 22, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael Charles Bracegirdle on Dec 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Martyn Gaut on Dec 07, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of LETS MOVE TODAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEGIRDLE, Michael Charles | Director | Ash Tree House Martins Moss Smallwood CW11 2UW Sandbach Cheshire | England | British | Company Director | 109706070001 | ||||
| GAUT, David Martyn | Director | Edleston Road CW2 7EH Crewe 238-246 | England | British | Company Director | 141573460001 | ||||
| BOWKETT, Simon | Secretary | 18 Whirlow Road Wistaston CW2 6SR Crewe Cheshire | British | 109706270001 | ||||||
| MATTHEWS, Philip Nicholas | Secretary | Stephenson Drive CW1 5GN Crewe 31 Cheshire United Kingdom | British | 128137310001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does LETS MOVE TODAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2009 Delivered On Aug 27, 2009 | 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 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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| Debenture | Created On May 02, 2008 Delivered On May 08, 2008 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 06, 2007 Delivered On Jun 09, 2007 | 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 A rent deposit of £6,967.75. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 09, 2006 Delivered On May 23, 2006 | 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 A rent deposit held by the mortgagee on behalf of the company to the sum of £6,967.75. | ||||
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