Dissolved 2018-06-26
Company Information for PERSONAL LETTING LIMITED
5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
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PERSONAL LETTING LIMITED | |
Legal Registered Office | |
5 WEST VICTORIA DOCK ROAD DUNDEE | |
Company Number | SC348192 | |
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Date formed | 2008-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 00:07:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PERSONAL LETTING (UK) LIMITED | 0/1 3 GRANTLEY STREET SHAWLANDS GLASGOW G41 3PT | Dissolved | Company formed on the 2008-09-05 | |
PERSONAL LETTINGS (UK) LIMITED | 402 SAUCHIEHALL STREET LEVEL E GLASGOW LANARKSHIRE G2 3JD | Dissolved | Company formed on the 2013-04-15 |
Officer | Role | Date Appointed |
---|---|---|
COLVIL GARDNER JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD EDGAR DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLVIL PROPERTY FACTORS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 3 FIFTH FLOOR 33 YEAMAN SHORE DUNDEE DD1 BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 697 POLLOKSHAWS ROAD GLASGOW G41 2AB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLVIL GARDNER JOHNSTON / 07/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DUNN | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 0/1 3 GRANTLEY STREET SHAWLANDS GLASGOW G41 3PT | |
AR01 | 05/09/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLVIL GARDNER JOHNSTON / 07/05/2010 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS COLVIL GARDNER JOHNSTON LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLVIL JOHNSTON / 04/03/2009 | |
225 | CURREXT FROM 30/09/2009 TO 28/02/2010 | |
288a | DIRECTOR APPOINTED COLVIL GARDNER JOHNSTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-01 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Meetings of Creditors | 2015-08-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2013-02-28 | £ 3,507 |
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Creditors Due After One Year | 2012-02-29 | £ 5,191 |
Creditors Due Within One Year | 2013-02-28 | £ 188,681 |
Creditors Due Within One Year | 2012-02-29 | £ 130,169 |
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 PERSONAL LETTING LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 6,175 |
Current Assets | 2013-02-28 | £ 67,017 |
Current Assets | 2012-02-29 | £ 81,067 |
Debtors | 2013-02-28 | £ 60,842 |
Debtors | 2012-02-29 | £ 81,067 |
Tangible Fixed Assets | 2013-02-28 | £ 11,922 |
Tangible Fixed Assets | 2012-02-29 | £ 17,912 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PERSONAL LETTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PERSONAL LETTING LIMITED | Event Date | 2015-08-19 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Debbie Wilson, Tel: 041 2222230. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PERSONAL LETTING LIMITED | Event Date | 2015-08-10 |
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 the office of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 19 August 2015 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the office of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Date of Appointment: 5 August 2015. Office holder details: Kenneth W Pattullo and Kenneth R Craig (IP Nos 8368 and 8584) both of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Further details contact: Debbie Wilson, Tel: 0141 222 2230. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PERSONAL LETTING LIMITED | Event Date | 2015-08-05 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Any person who requires further information may contact the Joint Liquidators by Telephone on 0141 222 2230. Alternatively enquiries can be made to Debbie Wilson by email at debbie.wilson@begbies-traynor.com or by telephone on 0141 222 2230. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PERSONAL LETTING LIMITED | Event Date | 2015-08-05 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 05 August 2015 the members of the company passed the following Written resolutions as a Special Resolution and an Ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Any person who requires further information may contact the Joint Liquidators by Telephone on 0141 222 2230. Alternatively enquiries can be made to Debbie Wilson by email at debbie.wilson@begbies-traynor.com or by telephone on 0141 222 2230. Colvil Johnston , Director : | |||
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. |