BOKAKLETTINGS LIMITED

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

    Company NameBOKAKLETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07108314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOKAKLETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOKAKLETTINGS LIMITED located?

    Registered Office Address
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOKAKLETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BOKAKLETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    LRESSP

    Confirmation statement made on Dec 18, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Dec 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    7 pagesCS01

    Director's details changed for Neale Cartlidge on Dec 18, 2016

    2 pagesCH01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of BOKAKLETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Leon Mark
    Cherry Tree Close
    EX4 5AT Exeter
    14
    Devon
    Director
    Cherry Tree Close
    EX4 5AT Exeter
    14
    Devon
    United KingdomBritishSales149409420001
    CARTLIDGE, Neale
    Cottles Lane
    Woodbury
    EX5 1EE Exeter
    Winson Cottage
    Devon
    United Kingdom
    Director
    Cottles Lane
    Woodbury
    EX5 1EE Exeter
    Winson Cottage
    Devon
    United Kingdom
    United KingdomBritishSales149409800002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    United KingdomBritishDirector78286720001

    Who are the persons with significant control of BOKAKLETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neale Cartlidge
    Cottles Lane
    Woodbury
    EX5 1EE Exeter
    Winson Cottage
    Devon
    United Kingdom
    Apr 06, 2016
    Cottles Lane
    Woodbury
    EX5 1EE Exeter
    Winson Cottage
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leon Mark Batchelor
    Cherry Tree Close
    EX4 5AT Exeter
    14
    Devon
    United Kingdom
    Apr 06, 2016
    Cherry Tree Close
    EX4 5AT Exeter
    14
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BOKAKLETTINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2021Commencement of winding up
    May 23, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Rhodes
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    Luke Venner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon

    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