K G LETTINGS LIMITED
Overview
| Company Name | K G LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K G LETTINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is K G LETTINGS LIMITED located?
| Registered Office Address | Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K G LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for K G LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Fay Guppy as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Elizabeth Guppy as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kate Elizabeth Guppy as a director on Apr 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of K G LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPPY, Fay | Secretary | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | 235270880001 | |||||||
| GUPPY, Fay | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | England | British | 92719480001 | |||||
| GUPPY, Nigel Guy | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | United Kingdom | British | 48070560004 | |||||
| GUPPY, Kate Elizabeth | Secretary | 12 Heath Lawns PO15 5QB Fareham Hampshire | British | 117306270001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| GUPPY, Guy James | Director | 12 Heath Lawns PO15 5QB Fareham Hampshire | United Kingdom | British | 123981750001 | |||||
| GUPPY, Kate Elizabeth | Director | 12 Heath Lawns PO15 5QB Fareham Hampshire | United Kingdom | British | 117306270001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of K G LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Guy Guppy | Aug 01, 2016 | Heath Lawns PO15 5QB Fareham 12 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does K G LETTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2007 Delivered On Oct 10, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does K G LETTINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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