LETREX SERVICES LIMITED

Overview

Company Name	LETREX SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05919810
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2006
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LETREX SERVICES LIMITED?

(7222) /

Where is LETREX SERVICES LIMITED located?

Registered Office Address	17 Ashley Court UB7 7DN Yiewsley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LETREX SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 30, 2008

What is the status of the latest annual return for LETREX SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 30, 2008

What are the latest filings for LETREX SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2014

Completion of winding up

1 pages

L64.07

Dec 17, 2009

Order of court to wind up

2 pages

COCOMP

Dec 16, 2009

Order of court to wind up

1 pages

COCOMP

Oct 14, 2009

Registered office address changed from * Unit 10 Progress Business Park Whittle Parkway Slough Berks S11 6DO* on Oct 14, 2009

1 pages

AD01

Jun 08, 2009

Total exemption full accounts made up to Aug 30, 2008

14 pages

Jan 14, 2009

legacy

1 pages

123

Jan 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 14, 2009

legacy

2 pages

88(2)

Jan 14, 2009

legacy

1 pages

123

Dec 04, 2008

legacy

6 pages

395

Nov 07, 2008

legacy

3 pages

363a

Jun 12, 2008

Total exemption full accounts made up to Aug 30, 2007

7 pages

May 27, 2008

legacy

5 pages

395

Sep 04, 2007

legacy

2 pages

363a

Jun 22, 2007

legacy

2 pages

288a

Nov 10, 2006

legacy

1 pages

288b

Nov 09, 2006

legacy

1 pages

288b

Nov 09, 2006

legacy

1 pages

288b

Oct 13, 2006

legacy

2 pages

288a

Sep 15, 2006

legacy

2 pages

288a

Sep 15, 2006

legacy

1 pages

287

Sep 15, 2006

legacy

1 pages

288a

Aug 31, 2006

legacy

1 pages

288b

Aug 31, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of LETREX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, John High Candovers Hartley Mauditt GU34 3BP Alton Hampshire	Sep 05, 2006		Secretary	High Candovers Hartley Mauditt GU34 3BP Alton Hampshire		British		76527880001
ELLISON, John High Candovers Hartley Mauditt GU34 3BP Alton Hampshire	Sep 05, 2006		Director	High Candovers Hartley Mauditt GU34 3BP Alton Hampshire	England	British	1937-5	76527880001
EVANS, Steven Michael David Albury House Pinewood Road SL0 0NJ Iver Buckinghamshire	Jan 01, 2007		Director	Albury House Pinewood Road SL0 0NJ Iver Buckinghamshire	United Kingdom	British	1964-1	122457260001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 30, 2006	Aug 31, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
EDWARDS, Mike 2 Rhigos Emmer Green RG4 8LF Reading Berkshire	Oct 02, 2006	Oct 30, 2006	Director	2 Rhigos Emmer Green RG4 8LF Reading Berkshire	England	British	1955-12	115542760001
EVANS, Steven Michael David Albury House Pinewood Road SL0 0NJ Iver Buckinghamshire	Sep 05, 2006	Oct 30, 2006	Director	Albury House Pinewood Road SL0 0NJ Iver Buckinghamshire	United Kingdom	British	1964-1	122457260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 30, 2006	Aug 31, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does LETREX SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2008 Delivered On Dec 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Dec 04, 2008Registration of a charge (395)
Debenture deed	Created On May 21, 2008 Delivered On May 27, 2008	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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 27, 2008Registration of a charge (395)

View Detailed Information on Charges

Does LETREX SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2009	Petition date
Mar 31, 2014	Conclusion of winding up
Nov 04, 2009	Commencement of winding up
Jul 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading

View Detailed Information on Insolvency Cases

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.
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