HM LETTINGS LIMITED
Overview
| Company Name | HM LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08333273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HM LETTINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HM LETTINGS LIMITED located?
| Registered Office Address | Nottingham House 3 Fulforth Street NG1 3DL Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HM LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 701 LIMITED | Dec 17, 2012 | Dec 17, 2012 |
What are the latest accounts for HM LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HM LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Susan Elizabeth Hayes as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Marlow as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tina Marie Hayton-Banks as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel William Mundy as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Bolton as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Director's details changed for Mrs Tina Marie Hayton-Banks on Apr 23, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mrs Tina Marie Hayton-Banks as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon James Taylor as a director on Oct 05, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel William Mundy on Feb 05, 2018 | 2 pages | CH01 | ||
Termination of appointment of David Elston as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Susan Bolton as a secretary on Feb 01, 2018 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Appointment of Mr Daniel William Mundy as a director on Apr 26, 2017 | 2 pages | AP01 | ||
Who are the officers of HM LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Susan Elizabeth | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | England | British | 260588230001 | |||||||||
| BOLTON, Susan | Secretary | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | 242715710001 | |||||||||||
| ELSTON, David | Secretary | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | 229000610001 | |||||||||||
| HOLMES, Andrew Charles David | Secretary | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | 228182790001 | |||||||||||
| WATTS, Davis Roswell | Secretary | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | British | 175619110001 | ||||||||||
| CUMMINGS, Gavin George | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom | United Kingdom | British | 140030270001 | |||||||||
| HAYTON-BANKS, Tina Marie | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | England | British | 252793400002 | |||||||||
| MARLOW, David John | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | United Kingdom | British | 158227600001 | |||||||||
| MUNDY, Daniel William | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | England | British | 232157020002 | |||||||||
| PIRANIE, Mahomed Ashraf | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | United Kingdom | British | 127793550001 | |||||||||
| TAYLOR, Simon James | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire | England | British | 161587450001 | |||||||||
| WILLIAMS, Alison Mary | Director | 3 Fulforth Street NG1 3DL Nottingham Nottingham House England | England | British | 176801820001 | |||||||||
| CASTEGATE DIRECTORS LIMITED | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 174432810001 |
Who are the persons with significant control of HM LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nottingham Property Services Limited | Apr 06, 2016 | Fulforth Street NG1 3DL Nottingham 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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