Let's Stay UK Limited

Company Name	Let's Stay UK Limited
Company Status	Dissolved
Company Number	04159859
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Cummins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Hibel Road Macclesfield Cheshire SK10 2AB

Secretary Name	Bridget Anne Marie Cummins
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Manor Farm Mews Chesterfield Road Chesterfield S44 5HX

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Wayne Maurice Kelly
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2005)
Role	Retired
Correspondence Address	10 Hazel Drive Walton Chesterfield Derbyshire S42 6NE

Director Name	Mrs Bridget Anne Marie Cummins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Holm Lea Staion Road Great Longstone Bakewell Derbyshire S44 5HX

Director Name	Mr John Maurice Shimeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cross Lane, Ingleby Arncliffe Northallerton North Yorkshire DL6 3ND

Secretary Name	Mr John Maurice Shimeld
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cross Lane, Ingleby Arncliffe Northallerton North Yorkshire DL6 3ND

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	letsstay.co.uk
Email address	[email protected]

Location

Registered Address	12 Hibel Road Macclesfield Cheshire SK10 2AB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

85 at £1	Mr Michael Cummins 50.00% Ordinary
85 at £1	Mrs Bridget Ann Marie Cummins 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,772
Current Liabilities	£11,244

Accounts

Latest Accounts	30 May 2015 (8 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
21 April 2016	Micro company accounts made up to 30 May 2015 (2 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 170 (3 pages)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 170 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 170 (3 pages)
13 March 2014	Director's details changed for Mr Michael Cummins on 1 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr Michael Cummins on 1 February 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 January 2014	Termination of appointment of Bridget Cummins as a director (1 page)
23 August 2013	Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
23 August 2013	Registered office address changed from Holm Lea Station Road Great Longstone Bakewell Derbyshire DE45 1TS on 23 August 2013 (1 page)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010	Director's details changed for Mrs Bridget Anne Marie Cummins on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mrs Bridget Anne Marie Cummins on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 June 2009	Capitals not rolled up (2 pages)
23 June 2009	Ad 02/05/09\gbp si 55@1=55\gbp ic 100/155\ (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 May 2008	Appointment terminated director and secretary john shimeld (1 page)
3 March 2008	Director's change of particulars / bridget cummins / 28/02/2008 (2 pages)
3 March 2008	Director's change of particulars / michael cummins / 28/02/2008 (2 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 January 2008	Registered office changed on 03/01/08 from: sutton barn, 3 manor farm mews chesterfield road long duckmanton chesterfield derbyshire S44 5HX (1 page)
27 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 July 2007	Return made up to 25/06/07; full list of members (8 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 14/02/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 April 2006	Ad 20/04/06--------- Â£ si 15@1=15 Â£ ic 100/115 (2 pages)
27 April 2006	New director appointed (2 pages)
13 March 2006	Return made up to 14/02/06; full list of members (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 3 manor farm mews chesterfield road long duckmanton chesterfield derbyshire S44 5HX (1 page)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 14/02/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
27 April 2004	Return made up to 14/02/04; no change of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 February 2003	Return made up to 14/02/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 August 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 3 manor farm mews chesterfield road long duckmanton S44 5HX (1 page)
6 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
14 February 2001	Incorporation (10 pages)

Let's Stay UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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