Russells Lettings Limited

Company Name	Russells Lettings Limited
Company Status	Dissolved
Company Number	07189122
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	27 February 2013(2 years, 11 months after company formation)
Appointment Duration	10 years (closed 28 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Robert David Russell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Hunts Road Duxford Cambridgeshire CB22 4RE

Director Name	Mrs Teresa Claire Russell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Lettings Manager
Country of Residence	England
Correspondence Address	4 Hunts Road Duxford Cambridgeshire CB22 4RE

Director Name	Robert Anthony Edward Mills
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ

Director Name	Miss Maria Kelly Morgan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 2010(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Head Of Lettings Fenland
Country of Residence	England
Correspondence Address	Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ

Director Name	Tanya Pearson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Hedad Of Lettings Cambridge & Sawston
Country of Residence	United Kingdom
Correspondence Address	Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	danielhenry.co.uk
Telephone	028 70353777
Telephone region	Northern Ireland

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10k at £1	Countrywide Estate Agents 98.04% Ordinary
200 at £1	Countrywide Estate Agents 1.96% Ordinary B

Financials

Year	2014
Net Worth	£11,998

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 May 2012	Delivered on: 17 May 2012 Satisfied on: 8 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

10 May 2012

Delivered on: 17 May 2012
Satisfied on: 8 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
5 December 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 June 2022	Statement by Directors (1 page)
9 June 2022	Statement of capital on 9 June 2022 GBP 1.00 (3 pages)
9 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Solvency Statement dated 31/05/22 (1 page)
9 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,200 (6 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,200 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,200 (6 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,200 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,200 (6 pages)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,200 (6 pages)
6 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
6 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Registered office address changed from 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 19 March 2013 (1 page)
18 March 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
18 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 March 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
18 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
25 February 2013	Registered office address changed from Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ on 25 February 2013 (1 page)
22 February 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
22 February 2013	Termination of appointment of Teresa Russell as a director (1 page)
22 February 2013	Termination of appointment of Teresa Russell as a director (1 page)
22 February 2013	Termination of appointment of Robert Mills as a director (1 page)
22 February 2013	Termination of appointment of Tanya Pearson as a director (1 page)
22 February 2013	Termination of appointment of Tanya Pearson as a director (1 page)
22 February 2013	Termination of appointment of Robert Russell as a director (1 page)
22 February 2013	Termination of appointment of Robert Mills as a director (1 page)
22 February 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
22 February 2013	Termination of appointment of Robert Russell as a director (1 page)
22 February 2013	Appointment of Mr John Peter Hards as a director (2 pages)
22 February 2013	Termination of appointment of Maria Morgan as a director (1 page)
22 February 2013	Appointment of Mr John Peter Hards as a director (2 pages)
22 February 2013	Termination of appointment of Maria Morgan as a director (1 page)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Director's details changed for Maria Kelly Morgan on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Tanya Pearson on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Tanya Pearson on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Tanya Pearson on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Maria Kelly Morgan on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Maria Kelly Morgan on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Robert Anthony Edward Mills on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Robert Anthony Edward Mills on 1 September 2011 (2 pages)
20 March 2012	Director's details changed for Robert Anthony Edward Mills on 1 September 2011 (2 pages)
2 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
2 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Registered office address changed from 100 Regents Street Cambridge Cambridgeshire CB2 1DP England on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 100 Regents Street Cambridge Cambridgeshire CB2 1DP England on 10 August 2011 (2 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Particulars of variation of rights attached to shares (2 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 10,200 (4 pages)
10 March 2011	Particulars of variation of rights attached to shares (2 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 10,200 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 10,200 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 10,000 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 10,000 (3 pages)
8 April 2010	Appointment of Robert Anthony Edward Mills as a director (3 pages)
8 April 2010	Appointment of Robert Anthony Edward Mills as a director (3 pages)
8 April 2010	Appointment of Maria Kelly Morgan as a director (3 pages)
8 April 2010	Appointment of Tanya Pearson as a director (3 pages)
8 April 2010	Appointment of Tanya Pearson as a director (3 pages)
8 April 2010	Appointment of Maria Kelly Morgan as a director (3 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)