LET DIRECT PROPERTIES LIMITED
Overview
| Company Name | LET DIRECT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907013 |
| 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 LET DIRECT PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is LET DIRECT PROPERTIES LIMITED located?
| Registered Office Address | 99 Leigh Road SO50 9DR Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LET DIRECT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for LET DIRECT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2018 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Mar 01, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Termination of appointment of Jennifer Susan Berry as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Charles Stone as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Marcus John Naylor as a director on Jan 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Susan Berry as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Charles Stone as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 20 Heighton Crescent South Heighton Newhaven BN9 0QS* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LET DIRECT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Amanda Jane | Secretary | 20 Heighton Crescent South Heighton, South Heighton BN9 0QS Newhaven | British | 114850050001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BERRY, Jennifer Susan | Director | Denton Island BN9 9BA Newhaven Enterprise Centre East Sussex | England | British | 221685920001 | |||||
| NAYLOR, Marcus John | Director | 20 Heighton Crescent South Heighton, South Heighton BN9 0QS Newhaven | United Kingdom | British | 114850040001 | |||||
| STONE, Philip Charles, Mr. | Director | Denton Island BN9 9BA Newhaven Enterprise Centre East Sussex | England | British | 89298800001 |
Who are the persons with significant control of LET DIRECT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Philip Charles Stone | Jan 09, 2017 | Leigh Road SO50 9DR Eastleigh 99 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LET DIRECT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LET DIRECT PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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