Letting Solutions Lancs Limited

Company Name	Letting Solutions Lancs Limited
Company Status	Dissolved
Company Number	05326868
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)
Previous Names	Letting Solutions Lancs Limited and Coastal Property Maintenance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Louise Snowden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Letting Agent
Correspondence Address	23 Maplewood Avenue Preesall Lancashire FY6 0PU

Director Name	Mrs Louise Catherine Darbyshire
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT

Secretary Name	Ms Sally Louise Snowdon
Status	Closed
Appointed	26 November 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2018)
Role	Company Director
Correspondence Address	17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT

Director Name	Sandra Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Letting Agent
Correspondence Address	135 Pilling Lane Preesall Lancashire FY6 0HG

Secretary Name	Sandra Taylor
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Letting Agent
Correspondence Address	135 Pilling Lane Preesall Lancashire FY6 0HG

Director Name	Anne Snowdon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	23 Maplewood Avenue Preesall Lancashire FY6 0PU

Secretary Name	Anne Snowdon
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	23 Maplewood Avenue Preesall Lancashire FY6 0PU

Director Name	Ms Corrin Abbott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2010)
Role	Company Director
Correspondence Address	25 Derbe Road Lytham St Annes Lancashire FY8 1NJ

Director Name	Corrin Judith Abbott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(3 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 November 2008)
Role	Company Director
Correspondence Address	Flat 2 Brook House 2 Upper Westby Street Lytham St Annes Lancashire FY8 5NG

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.lsblackpool.com
Email address	[email protected]
Telephone	01253 886444
Telephone region	Blackpool

Location

Registered Address	Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Louise Catherine Darbyshire 50.00% Ordinary
1 at £1	Sally Louise Snowdon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,372
Cash	£579
Current Liabilities	£25,105

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 October 2017	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 January 2017	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 10 January 2017 (1 page)
6 January 2017	Statement of affairs with form 4.19 (5 pages)
6 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25 (1 page)
21 December 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
11 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
27 November 2014	Secretary's details changed for Ms Sally Louise Snowdon on 26 November 2014 (1 page)
27 November 2014	Appointment of Mrs Louise Catherine Darbyshire as a director on 26 November 2014 (2 pages)
27 November 2014	Director's details changed for Mrs Louise Catherine Darbyshire on 26 November 2014 (2 pages)
26 November 2014	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Anne Snowdon as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Ms Sally Louise Snowdon as a secretary on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Sally Louise Snowden on 26 November 2014 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 October 2010	Termination of appointment of Corrin Abbott as a director (2 pages)
18 October 2010	Director's details changed for Sally Louise Corbett on 28 September 2010 (3 pages)
5 October 2010	Registered office address changed from 13 Deansgate Blackpool Lancashire FY1 1BN England on 5 October 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 October 2010	Registered office address changed from 13 Deansgate Blackpool Lancashire FY1 1BN England on 5 October 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 April 2009	04/02/09 no member list (3 pages)
3 February 2009	Director appointed ms corrin abbott (1 page)
1 February 2009	Director's change of particulars / sally corbett / 13/01/2009 (1 page)
20 November 2008	Appointment terminate, director and secretary corrin judith abbott logged form (1 page)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 April 2008	Registered office changed on 02/04/2008 from 162 caunce street blackpool lancashire FY1 3NG (1 page)
27 March 2008	Return made up to 07/01/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	Director resigned (1 page)
15 February 2007	Return made up to 07/01/07; full list of members 363(287) ‐ Registered office changed on 15/02/07 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 February 2006	Return made up to 07/01/06; full list of members (7 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 2005	Company name changed coastal property maintenance lim ited\certificate issued on 24/02/05 (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
21 January 2005	Company name changed letting solutions lancs LIMITED\certificate issued on 21/01/05 (2 pages)
7 January 2005	Incorporation (15 pages)

Letting Solutions Lancs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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