Company Information for LET DIRECT PROPERTIES LIMITED
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
05907013
Private Limited Company
Liquidation |
Company Name | |
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LET DIRECT PROPERTIES LIMITED | |
Legal Registered Office | |
99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in BN9 | |
Company Number | 05907013 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER SUSAN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAYLOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES STONE | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 20 HEIGHTON CRESCENT SOUTH HEIGHTON NEWHAVEN BN9 0QS | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA NAYLOR | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN NAYLOR / 01/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-04-25 |
Appointmen | 2017-06-02 |
Resolution | 2017-06-02 |
Meetings of Creditors | 2017-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-01-31 | £ 12,552 |
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Creditors Due Within One Year | 2012-01-31 | £ 42,666 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-01-31 | £ 5,959 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
East Sussex County Council | |
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Reactive Maintenance |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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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.
Initiating party | Event Type | Notice of | |
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Defending party | LET DIRECT PROPERTIES LIMITED | Event Date | 2018-04-25 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LET DIRECT PROPERTIES LIMITED | Event Date | 2017-02-15 |
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 Type | Resolutions for Winding-up | |
Defending party | LET DIRECT PROPERTIES LIMITED | Event Date | 2017-02-15 |
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 Type | Meetings of Creditors | |
Defending party | LET DIRECT PROPERTIES LIMITED | Event Date | 2017-02-01 |
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 | |||
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. |