| Company Name | Llanfair Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399621 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Brooke |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Bryn Eira Lon Refail Llanfairpwllgwyngyll Anglesey LL61 5AJ Wales |
| Secretary Name | Patricia Ann Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Bryn Eira Lon Refail Llanfairpwllgwyngyll Anglesey LL61 5AJ Wales |
| Director Name | Mrs Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
| Secretary Name | Mr Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
Location
| Registered Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anglesey Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,459 |
| Cash | £3,923 |
| Current Liabilities | £16,717 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Secretary's details changed for Patricia Ann Brooke on 24 October 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 November 2009 | Director's details changed for John Brooke on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 26 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Incorporation (9 pages) |