J.K. LET IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJ.K. LET IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.K. LET IT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J.K. LET IT LIMITED located?

    Registered Office Address
    C/O Kingscott Dix Limited Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of J.K. LET IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASY2MOVE.CO.UK LIMITEDNov 03, 2008Nov 03, 2008
    RIDGEWAY PROPERTY LETTINGS LIMITEDOct 04, 2007Oct 04, 2007

    What are the latest accounts for J.K. LET IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for J.K. LET IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Director's details changed for Mrs Katherine Sarah Wheeler on Jun 23, 2014

    2 pagesCH01

    Secretary's details changed for Michael William Tuck on Jun 23, 2014

    1 pagesCH03

    Director's details changed for Mrs Jean Birute Genute Tuck on Jun 23, 2014

    2 pagesCH01

    Director's details changed for Mr John Frank Wheeler on Jun 23, 2014

    2 pagesCH01

    Director's details changed for Michael William Tuck on Jun 23, 2014

    2 pagesCH01

    Registered office address changed from * 60 Kings Walk Gloucester GL1 1LA* on Jun 23, 2014

    1 pagesAD01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of J.K. LET IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCK, Michael William
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    Secretary
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    British62334880002
    TUCK, Jean Birute Genute
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    Director
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    EnglandBritishCompany Director54903650002
    TUCK, Michael William
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    Director
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    EnglandBritishDirector62334880002
    WHEELER, John Frank
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    Director
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector121222240001
    WHEELER, Katherine Sarah
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    Director
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    C/O Kingscott Dix Limited
    Gloucestershire
    United Kingdom
    EnglandBritishCompany Director135815810002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001

    Who are the persons with significant control of J.K. LET IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06390660
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does J.K. LET IT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2009
    Delivered On Jan 17, 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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 17, 2009Registration of a charge (395)

    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