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Company Information for

LETASSURED UK LIMITED

THE HUB, WARNE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 3UU,
Company Registration Number
06942306
Private Limited Company
Liquidation

Company Overview

About Letassured Uk Ltd
LETASSURED UK LIMITED was founded on 2009-06-24 and has its registered office in Weston-super-mare. The organisation's status is listed as "Liquidation". Letassured Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LETASSURED UK LIMITED
 
Legal Registered Office
THE HUB
WARNE ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 3UU
Other companies in BS23
 
Filing Information
Company Number 06942306
Company ID Number 06942306
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts 
Last Datalog update: 2018-09-05 11:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETASSURED UK LIMITED
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Companies with same name LETASSURED UK LIMITED
The following companies were found which have the same name as LETASSURED UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LETASSURED UK LIMITED Unknown

Company Officers of LETASSURED UK LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DARBY
 Company Secretary 2011-02-15
MICHAEL CHRISTOPHER MARTIN
 Director 2009-06-24
GREGG POULTER
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PLAISTER
 Director 2009-06-26 2011-08-01
GREGG POULTER
 Company Secretary 2009-06-24 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER MARTIN MERRIVAILE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
MICHAEL CHRISTOPHER MARTIN 18 MARINE PARADE MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MICHAEL CHRISTOPHER MARTIN ROSE GLANDIFER HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN ELDER & FROY LIMITED Director 2015-04-01 CURRENT 1999-03-26 Active
MICHAEL CHRISTOPHER MARTIN ACORN GROUNDS MAINTENANCE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN WARNE INVESTMENTS LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
MICHAEL CHRISTOPHER MARTIN GARY BERRYMAN ESTATE AGENTS LTD Director 2013-04-19 CURRENT 2002-11-29 Active
MICHAEL CHRISTOPHER MARTIN POWELL & HUGHES ESTATE AGENTS LIMITED Director 2012-11-30 CURRENT 2010-04-06 Dissolved 2016-07-05
MICHAEL CHRISTOPHER MARTIN QUANTUM BOOKBINDERS LIMITED Director 2012-02-02 CURRENT 2009-06-24 Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN LETSURE PROPERTIES LIMITED Director 2011-12-22 CURRENT 2004-05-21 Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN HOBBS & WEBB LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
MICHAEL CHRISTOPHER MARTIN PROLECTRIC SERVICES LIMITED Director 2011-09-14 CURRENT 2002-12-03 Active
MICHAEL CHRISTOPHER MARTIN TAMLYN AND SON LTD Director 2011-07-14 CURRENT 2006-04-05 Active
MICHAEL CHRISTOPHER MARTIN QUANTUM COATINGS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN HUB LETTINGS AND SUPPORT LIMITED Director 2010-07-30 CURRENT 2010-07-30 Liquidation
MICHAEL CHRISTOPHER MARTIN THE PROPERTY GROUP (2010) LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
MICHAEL CHRISTOPHER MARTIN QUADRON RETAIL LIMITED Director 2001-08-01 CURRENT 1994-05-13 Dissolved 2015-11-03
GREGG POULTER 9-11 ABINGDON STREET MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
GREGG POULTER POULTER FAMILY RESTORATIONS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GREGG POULTER MERRIVAILE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
GREGG POULTER 18 MARINE PARADE MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
GREGG POULTER 16 MARINE PARADE MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
GREGG POULTER ROSE GLANDIFER HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GREGG POULTER ESCAPE AND DISCOVER LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
GREGG POULTER ELDER & FROY LIMITED Director 2015-04-01 CURRENT 1999-03-26 Active
GREGG POULTER ACORN GROUNDS MAINTENANCE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off

More director information

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
2018-04-28COCOMPORDER OF COURT TO WIND UP
2018-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-09DS02DISS REQUEST WITHDRAWN
2016-04-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-13DS01APPLICATION FOR STRIKING-OFF
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0124/06/15 FULL LIST
2014-09-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0124/06/14 FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 02/07/2014
2013-12-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-11AR0124/06/13 FULL LIST
2013-04-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 FULL LIST
2012-05-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLAISTER
2011-07-06AR0124/06/11 FULL LIST
2011-03-30AP03SECRETARY APPOINTED MRS CLAIRE DARBY
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY GREGG POULTER
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM QUADRON HOUSE MENDIP ROAD WESTON SUPER MARE SOMERSET BS23 3HP
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03DISS40DISS40 (DISS40(SOAD))
2010-11-02AR0124/06/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2010-08-17AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER MARTIN
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLAISTER / 05/11/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 05/11/2009
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGG POULTER / 05/11/2009
2009-06-26288aDIRECTOR APPOINTED MR DAVID PLAISTER
2009-06-24NEWINCINCORPORATION 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 LETASSURED UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-04-19
Petitions to Wind Up (Companies)2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against LETASSURED UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETASSURED UK 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 2012-07-01 £ 135,465
Creditors Due Within One Year 2011-07-01 £ 135,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LETASSURED UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2012-07-01 £ 337
Current Assets 2011-07-01 £ 337
Debtors 2012-07-01 £ 337
Debtors 2011-07-01 £ 337
Fixed Assets 2012-07-01 £ 3,142
Fixed Assets 2011-07-01 £ 3,142
Shareholder Funds 2012-07-01 £ 131,985
Shareholder Funds 2011-07-01 £ 131,985
Tangible Fixed Assets 2012-07-01 £ 3,142
Tangible Fixed Assets 2011-07-01 £ 3,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LETASSURED UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETASSURED UK LIMITED
Trademarks
We have not found any records of LETASSURED UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETASSURED UK 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 (68310 - Real estate agencies) as LETASSURED UK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LETASSURED UK 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 TypeWinding-Up Orders
Defending partyLETASSURED UK LIMITEDEvent Date2018-03-22
In the County Court at Bristol case number 28 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLETASSURED UK LIMITEDEvent Date2018-01-17
In the High Court of Business and Property Courts in Bristol case number 28 A Petition to wind up the above-named Company, Registration Number 06942306, of The Hub, Warne Road, Weston Super Mare BS23 3UU presented on 17 JANUARY 2018 by LETASSURED UK LIMITED c/o Carbon Law Partners, The Box Works @ Engine Shed, Clock Tower Yard, Temple Gate, Bristol, BS1 6QH , claiming to be Creditors of the Company, will be heard at the Bristol Civil Justice Centre, The High Court of Justice Business and Property Courts in Bristol 2 Redcliffe Street Bristol BS1 6GR on 22 March 2018 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 March 2018. The Petitioners` Solicitor is Carbon Law Partners , The Box Works @ Engine Shed, Clock Tower Yard, Temple Gate, Bristol, BS1 6QH , telephone 0117 332 8333 . (Ref NJC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETASSURED UK 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 LETASSURED UK 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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    Other companies at postcode BS23 3UU