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Home > England & Wales Companies > LET DIRECT PROPERTIES LIMITED
Company Information for

LET DIRECT PROPERTIES LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
05907013
Private Limited Company
Liquidation

Company Overview

About Let Direct Properties Ltd
LET DIRECT PROPERTIES LIMITED was founded on 2006-08-15 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Let Direct Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LET DIRECT PROPERTIES LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in BN9
 
Filing Information
Company Number 05907013
Company ID Number 05907013
Date formed 2006-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:24:03
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-274.20STATEMENT OF AFFAIRS/4.19
2017-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MS JENNIFER SUSAN BERRY
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS NAYLOR
2017-01-04AP01DIRECTOR APPOINTED MR PHILIP CHARLES STONE
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0110/08/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0115/08/14 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 20 HEIGHTON CRESCENT SOUTH HEIGHTON NEWHAVEN BN9 0QS
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-07AR0115/08/12 FULL LIST
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY AMANDA NAYLOR
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-27AR0115/08/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-16AR0115/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN NAYLOR / 01/04/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-12AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2006-08-16288bSECRETARY RESIGNED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LET DIRECT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-25
Appointmen2017-06-02
Resolution2017-06-02
Meetings of Creditors2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against LET DIRECT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LET DIRECT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-01-31 £ 12,552
Creditors Due Within One Year 2012-01-31 £ 42,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LET DIRECT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,959
Cash Bank In Hand 2012-01-31 £ 3,923
Current Assets 2013-01-31 £ 11,994
Current Assets 2012-01-31 £ 43,007
Debtors 2013-01-31 £ 6,035
Debtors 2012-01-31 £ 39,084
Shareholder Funds 2013-01-31 £ 1,733
Shareholder Funds 2012-01-31 £ 1,416
Tangible Fixed Assets 2013-01-31 £ 2,291
Tangible Fixed Assets 2012-01-31 £ 1,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LET DIRECT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LET DIRECT PROPERTIES LIMITED
Trademarks
We have not found any records of LET DIRECT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LET DIRECT PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-01-04 GBP £1,000 Homelessness
Brighton & Hove City Council 2016-10-21 GBP £1,000 Homelessness
Brighton & Hove City Council 2016-07-27 GBP £1,000 Homelessness
Brighton & Hove City Council 2016-06-29 GBP £1,385 Homelessness
Brighton & Hove City Council 2015-12-11 GBP £1,073 Homelessness
Brighton & Hove City Council 2015-09-18 GBP £1,935 Homelessness
Brighton & Hove City Council 2015-05-08 GBP £970 Homelessness
Brighton & Hove City Council 2014-11-28 GBP £850 Homelessness
East Sussex County Council 2014-07-23 GBP £500 Reactive Maintenance
Brighton & Hove City Council 2014-04-30 GBP £879 Homelessness
Brighton & Hove City Council 2014-04-25 GBP £879 Homelessness
Brighton & Hove City Council 2014-03-19 GBP £546 Homelessness
Brighton & Hove City Council 2013-04-19 GBP £310 Homelessness
Brighton & Hove City Council 2012-10-26 GBP £1,378 Homelessness
Brighton & Hove City Council 2012-05-21 GBP £850 Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LET DIRECT PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLET DIRECT PROPERTIES LIMITEDEvent Date2018-04-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLET DIRECT PROPERTIES LIMITEDEvent Date2017-02-15
Liquidator's name and address: James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Further details contact: James Stephen Pretty, Email: Jim@beaconllp.com , Tel: 02380 651441 . Ag JF30098
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLET DIRECT PROPERTIES LIMITEDEvent Date2017-02-15
At a General Meeting of the above-named Company duly convened and held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 , the subjoined Special Resolution was duly passed: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: Jim@beaconllp.com , Tel: 02380 651441 . Ag JF30098
 
Initiating party Event TypeMeetings of Creditors
Defending partyLET DIRECT PROPERTIES LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , who is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Fax: 02380 653996 Ag FF110321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LET DIRECT PROPERTIES 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 LET DIRECT PROPERTIES 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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