Dissolved
Dissolved 2016-09-06
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Company Information for LETS BOOK DIRECT LIMITED
67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE, SK4,
|
Company Registration Number
 05503677 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Lets Book Direct Ltd
LETS BOOK DIRECT LIMITED was founded on 2005-07-08 and had its registered office in 67 Wellington Road North,. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LETS BOOK DIRECT LIMITED | |
| Legal Registered Office | |
| 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE | |
Filing Information
| Company Number | 05503677 | |
|---|---|---|
| Date formed | 2005-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 17:15:38 |
| Companies House |
|
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Company Officers of LETS BOOK DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
||
MARGARET SLEVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEFACTO RESEARCH SOLUTIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| LUBRICANTS TRADING WORLDWIDE LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| LIVEPAY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-06-27 | |
| MEDICAL TECHNICAL ASSISTANCE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
| BLUE CHERRY FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| BUSINESS BRIDGE FINANCE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-11-28 | |
| GROWMORE ASSET MANAGEMENT PLC | Company Secretary | 2015-09-07 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| APEX CONTRACTING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
| IMGLOBAL SOLUTIONS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-07-25 | |
| SMART SMILE CLINIC LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-11-13 | Dissolved 2016-02-09 | |
| GLOBAL SYSTEM BOARDING HOUSE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| MAXIMUM COMMUNICATIONS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-31 | Dissolved 2016-01-12 | |
| TRACKER FLEET (UK) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| COMPANY FORMED LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-12-27 | |
| RACE MARKETING LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-07-12 | Dissolved 2016-02-23 | |
| AUTOPRIME LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2018-05-15 | |
| RESTORATION INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| EPOREDIASOFT LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| BEDFORDS FINANCIAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| AFER CONSULTING LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
| IMPORT EXPORT FLOORING LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2015-08-18 | |
| MOBILE & NETWORK SOLUTIONS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2006-04-20 | Active | |
| ALLROUND-ITC-CONSULTING LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2008-02-01 | Active | |
| RIVER ROCK ENTERPRISES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2016-11-01 | |
| DIRECTORS SERVICE ADDRESS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-09-20 | |
| ADD-SOL LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| BLUE CHERRY CONSULTANTS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2004-05-06 | Active | |
| NEA-SERVICE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2000-10-05 | Dissolved 2016-04-19 | |
| ADVERCO LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
| SELECTAFONE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-07-04 | Dissolved 2014-09-27 | |
| HIGHSTONE ASSOCIATES LTD. | Company Secretary | 2005-09-12 | CURRENT | 1995-11-30 | Dissolved 2016-12-27 | |
| WOOD WORKS (SHEFFIELD) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2003-05-23 | Liquidation | |
| SUMMIT TRAVEL LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2017-06-13 | |
| ADVANCED COMPOSITE TECHNICIANS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Dissolved 2013-10-29 | |
| ABODE ONLINE SERVICES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2016-08-02 | |
| NEW LEARNING (UK) LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-05-03 | Dissolved 2015-11-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SLEVIN / 05/08/2012 | |
| AR01 | 07/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SLEVIN / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 01/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 08/07/05 | |
| ELRES | S366A DISP HOLDING AGM 08/07/05 | |
| 88(2)R | AD 08/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to LETS BOOK DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LETS BOOK DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of LETS BOOK DIRECT LIMITED registering or being granted any patents Domain Names
LETS BOOK DIRECT LIMITED owns 2 domain names.
letsbookdirect.co.uk letsbuydirect.co.uk
Income
Government Income
We have not found government income sources for LETS BOOK DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LETS BOOK DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LETS BOOK DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETS BOOK DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LETS BOOK DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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