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NORTH LONDON LETTINGS LTD

NORTH LONDON LETTINGS LTD

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

    • Overview

    Company NameNORTH LONDON LETTINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06662531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH LONDON LETTINGS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is NORTH LONDON LETTINGS LTD located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    8th Floor One Temple Row
    B2 5LG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LONDON LETTINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NORTH LONDON LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 04, 2023

    		22 pagesLIQ03

    Statement of affairs

    		 pagesLIQ02

    Registered office address changed from 3 Wells Terrace Finsbury Park London N4 3JU to 8th Floor One Temple Row Birmingham West Midlands B2 5LG on Jan 14, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Termination of appointment of John Harrison Patrick as a director on Jul 23, 2021

    		1 pagesTM01

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Artyom Yanovski as a director on May 07, 2020

    		1 pagesTM01

    Cessation of Artyom Yanovski as a person with significant control on May 07, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of NORTH LONDON LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Deborah
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		United KingdomBritish71590080004
    PATRICK, John Harrison
    51 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    		Secretary
    51 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    		British68393690006
    ALLIGAN, Brett Nicholas
    30 Lovers Walk
    LU5 4BG Dunstable
    Bedfordshire
    		Director
    30 Lovers Walk
    LU5 4BG Dunstable
    Bedfordshire
    		EnglandBritish114924820001
    PATRICK, John Harrison
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    United Kingdom
    		Director
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    United Kingdom
    		EnglandBritish170067630001
    PATRICK, John Harrison
    51 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    		Director
    51 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    		British68393690006
    YANOVSKI, Artyom
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    		Director
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    		EnglandBritish171572410002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		132296300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH LONDON LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Artyom Yanovski
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    		Dec 12, 2016
    Wells Terrace
    Finsbury Park
    N4 3JU London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deborah Anne Patrick
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		Dec 12, 2016
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Harrison Patrick
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		Dec 12, 2016
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH LONDON LETTINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2008
    Delivered On Oct 04, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does NORTH LONDON LETTINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2022Commencement of winding up
    Jun 14, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Craig Povey
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Charles Hamilton Turner
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    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.
    • license: CC0