Company Name1 To 1 Sales And Lettings Limited
Company StatusDissolved
Company Number08103493
CategoryPrivate Limited Company
Incorporation Date13 June 2012(11 years, 10 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)
Previous Names365 Properties Limited and 1 To 1 Your Lettings Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr James Stephen Fearn
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Digital World Centre
1 Lowry Plaza The Quays
Salford
Manchester
M50 3UB

Contact

Website1to1salesandlettings.com
Telephone0161 8720619
Telephone regionManchester

Location

Registered Address5th Floor Digital World Centre
1 Lowry Plaza The Quays Salford
Manchester
M50 3UB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

100 at £1James Stephen Fearn
100.00%
Ordinary

Financials

Year2014
Net Worth£1,961
Cash£62,100
Current Liabilities£74,441

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
21 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
21 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 March 2014Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
10 March 2014Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
13 December 2013Company name changed 1 to 1 your lettings LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Company name changed 1 to 1 your lettings LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
25 November 2013Company name changed 365 properties LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 November 2013Company name changed 365 properties LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
(3 pages)
10 October 2013Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages)
10 October 2013Director's details changed for Mr James Stephen Fearn on 30 July 2013 (2 pages)
2 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 July 2013Registered office address changed from 12C Quay 5 Ordsall Lane Salford Manchester Cheshire M5 3NE England on 2 July 2013 (1 page)
2 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
2 July 2013Registered office address changed from 12C Quay 5 Ordsall Lane Salford Manchester Cheshire M5 3NE England on 2 July 2013 (1 page)
2 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 July 2013Registered office address changed from 12C Quay 5 Ordsall Lane Salford Manchester Cheshire M5 3NE England on 2 July 2013 (1 page)
2 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)