| Company Name | Letusletit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06520803 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2008(16 years, 2 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Richard George Storey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA |
| Secretary Name | Mr Richard George Storey |
|---|---|
| Status | Closed |
| Appointed | 01 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 February 2017) |
| Role | Company Director |
| Correspondence Address | Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA |
| Director Name | Mrs Maria Gabrielle Storey |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA |
| Secretary Name | Mrs Maria Gabrielle Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorstage Hall Gorstage Lane Gorstage Cheshire CW8 2SG |
Contact
| Website | www.letusletit.net |
|---|---|
| Telephone | 01270 758778 |
| Telephone region | Crewe |
Location
| Registered Address | Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Moston |
| Ward | Brereton Rural |
Shareholders
| 2 at £1 | Richard George Storey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Richard George Storey on 1 September 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Richard George Storey on 1 September 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Richard George Storey on 1 September 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Appointment of Mr Richard George Storey as a secretary on 1 January 2012 (2 pages) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a secretary on 1 January 2012 (1 page) |
| 13 August 2014 | Director's details changed for Mrs Maria Gabrielle Storey on 1 January 2012 (2 pages) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a secretary on 1 January 2012 (1 page) |
| 13 August 2014 | Appointment of Mr Richard George Storey as a secretary on 1 January 2012 (2 pages) |
| 13 August 2014 | Appointment of Mr Richard George Storey as a secretary on 1 January 2012 (2 pages) |
| 13 August 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Mrs Maria Gabrielle Storey on 1 January 2012 (2 pages) |
| 13 August 2014 | Director's details changed for Mrs Maria Gabrielle Storey on 1 January 2012 (2 pages) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a director on 1 January 2012 (1 page) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a secretary on 1 January 2012 (1 page) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a director on 1 January 2012 (1 page) |
| 13 August 2014 | Registered office address changed from Gorstage Hall Gorstage Cheshire CW8 2SG to C/O C/O Chancellor Forms Ltd Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 13 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Registered office address changed from Gorstage Hall Gorstage Cheshire CW8 2SG to C/O C/O Chancellor Forms Ltd Travelowl Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 13 August 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Maria Gabrielle Storey as a director on 1 January 2012 (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Maria Gabrielle Storey on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mrs Maria Gabrielle Storey on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 3 March 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 March 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 March 2009 with a full list of shareholders (4 pages) |
| 25 March 2008 | Ad 03/03/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
| 25 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 25 March 2008 | Ad 03/03/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
| 25 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 3 March 2008 | Incorporation (17 pages) |
| 3 March 2008 | Incorporation (17 pages) |