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COTTELS HOLIDAY LETS LTD

COTTELS HOLIDAY LETS LTD

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

    • Overview

    Company NameCOTTELS HOLIDAY LETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12492413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COTTELS HOLIDAY LETS LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is COTTELS HOLIDAY LETS LTD located?

    Registered Office Address
    10 Albany Road 10 Albany Road
    WA13 9LW Lymm
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTELS HOLIDAY LETS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for COTTELS HOLIDAY LETS LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Julie Angela Johnson as a person with significant control on Mar 29, 2022

    		2 pagesPSC04

    Change of details for Mr Graham Johnson as a person with significant control on Mar 29, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Julie Angela Johnson on Mar 29, 2022

    		2 pagesCH01

    Director's details changed for Mr Graham Johnson on Mar 29, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Albany Road 10 Albany Road Lymm WA13 9LW on Dec 06, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COTTELS HOLIDAY LETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Graham
    Albany Road
    WA13 9LW Lymm
    10
    England
    		Director
    Albany Road
    WA13 9LW Lymm
    10
    England
    		EnglandBritish267686440001
    JOHNSON, Julie Angela
    Albany Road
    WA13 9LW Lymm
    10
    England
    		Director
    Albany Road
    WA13 9LW Lymm
    10
    England
    		EnglandBritish267686420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTTELS HOLIDAY LETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Angela Johnson
    Albany Road
    WA13 9LW Lymm
    10
    England
    		Mar 02, 2020
    Albany Road
    WA13 9LW Lymm
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graham Johnson
    Albany Road
    WA13 9LW Lymm
    10
    England
    		Mar 02, 2020
    Albany Road
    WA13 9LW Lymm
    10
    England
    		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

    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