| Company Name | 365 Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06628493 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Liquid Lettings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Stephen Fearn |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 08 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Digital World Centre 1 Lowry Plaza The Quays Salford Manchester M50 3UB |
| Director Name | Adam Kutner |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 706 Bauhaus 2 Little John Street Manchester M3 3GZ |
| Director Name | Tabriz Taj |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 354 Blackburn Road Accrington Lancashire BB5 1RZ |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Neville Kutner |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 July 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 11 June 2009) |
| Role | Retired |
| Correspondence Address | 2 Airfield Manor Airfield Park Donny Brook Dublin 4 Ireland |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne And Wear NE29 0EF |
Contact
| Website | www.365lettings.co.uk |
|---|
Location
| Registered Address | 5th Floor Digital World Centre 1 Lowry Plaza The Quays Salford Manchester M50 3UB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Mr James Stephen Fearn 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,480 |
| Current Liabilities | £51,209 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 October 2013 | Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from Apartment 12C Quay 5 Ordsall Lane Salford Greater Manchester M5 3NE England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Apartment 12C Quay 5 Ordsall Lane Salford Greater Manchester M5 3NE England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Apartment 12C Quay 5 Ordsall Lane Salford Greater Manchester M5 3NE England on 2 July 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 18 January 2012 | Registered office address changed from Unit 1 Pollard Street East Wellington House Ancoats Manchester M40 7FS on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from Unit 1 Pollard Street East Wellington House Ancoats Manchester M40 7FS on 18 January 2012 (1 page) |
| 3 August 2011 | Director's details changed for Mr James Stephen Fearn on 24 June 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Mr James Stephen Fearn on 24 June 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Director's details changed for Mr James Stephen Fearn on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr James Stephen Fearn on 31 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (10 pages) |
| 6 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Registered office address changed from 12C Quay 5 Ordsall Lane Salford Manchester M5 3NB on 17 June 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from 12C Quay 5 Ordsall Lane Salford Manchester M5 3NB on 17 June 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 September 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 706 bauhaus 2 little john street manchester greater manchester M4 3GZ (1 page) |
| 12 June 2009 | Director appointed mr james stephen fearn (1 page) |
| 12 June 2009 | Director appointed mr james stephen fearn (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 706 bauhaus 2 little john street manchester greater manchester M4 3GZ (1 page) |
| 11 June 2009 | Appointment terminated director adam kutner (1 page) |
| 11 June 2009 | Appointment terminated director neville kutner (1 page) |
| 11 June 2009 | Appointment terminated director neville kutner (1 page) |
| 11 June 2009 | Appointment terminated director adam kutner (1 page) |
| 6 August 2008 | Memorandum and Articles of Association (5 pages) |
| 6 August 2008 | Memorandum and Articles of Association (5 pages) |
| 31 July 2008 | Company name changed liquid lettings LIMITED\certificate issued on 31/07/08 (2 pages) |
| 31 July 2008 | Company name changed liquid lettings LIMITED\certificate issued on 31/07/08 (2 pages) |
| 23 July 2008 | Director appointed neville kutner (2 pages) |
| 23 July 2008 | Director appointed neville kutner (2 pages) |
| 23 July 2008 | Appointment terminated director tabriz taj (1 page) |
| 23 July 2008 | Appointment terminated director tabriz taj (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from apt.501, Skyline chambers 5 ludgate hill manchester M4 4TJ (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from apt.501, Skyline chambers 5 ludgate hill manchester M4 4TJ (1 page) |
| 3 July 2008 | Director appointed adam kutner (2 pages) |
| 3 July 2008 | Director appointed tabriz taj (2 pages) |
| 3 July 2008 | Director appointed tabriz taj (2 pages) |
| 3 July 2008 | Director appointed adam kutner (2 pages) |
| 30 June 2008 | Appointment terminated secretary sean kelly (1 page) |
| 30 June 2008 | Appointment terminated secretary sean kelly (1 page) |
| 30 June 2008 | Appointment terminated director corporate legal LTD (1 page) |
| 30 June 2008 | Appointment terminated director corporate legal LTD (1 page) |
| 24 June 2008 | Incorporation (9 pages) |
| 24 June 2008 | Incorporation (9 pages) |