| Company Name | The Letting Shop (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655827 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Names | The Letting Shop (UK) Ltd and Ringwood Lettings Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Elaine Margaret Harris |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Warrington Road Penketh Warrington WA5 2EN |
| Director Name | Mr Ian James Ringwood |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Station Road Penketh Warrington Cheshire WA5 2NZ |
| Secretary Name | Joanne Karen Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Conveyancer |
| Correspondence Address | 175 Muirhead Avenue West Derby Merseyside L13 0AX |
| Director Name | Mr David Silas Brown |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 January 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Whitefield Close Rufford Ormskirk Lancashire L40 1US |
| Director Name | Mr Garrath John Deluce |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 9 Acorn Street Newton-Le-Willows Merseyside WA12 8JZ |
| Director Name | Mr Alecksander Mark Groecki |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Waterside Mews Bankside Close Harefield Uxbridge Middlesex UB9 6TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 195 Warrington Road Penketh Warrington WA5 2EN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Shareholders
| 500 at 1 | Ms Elaine Harris 50.00% Ordinary |
|---|---|
| 250 at 1 | Ms Elaine Harris 25.00% Ordinary |
| 250 at 1 | Ms Elaine Harris 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-17
|
| 17 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-17
|
| 3 February 2010 | Appointment of Mrs Elaine Margaret Harris as a director (2 pages) |
| 3 February 2010 | Appointment of Mrs Elaine Margaret Harris as a director (2 pages) |
| 3 February 2010 | Termination of appointment of David Brown as a director (1 page) |
| 3 February 2010 | Termination of appointment of David Brown as a director (1 page) |
| 5 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 8 September 2009 | Appointment Terminated Director garrath deluce (1 page) |
| 8 September 2009 | Appointment Terminated Director alecksander groecki (1 page) |
| 8 September 2009 | Appointment terminated director alecksander groecki (1 page) |
| 8 September 2009 | Appointment terminated director garrath deluce (1 page) |
| 15 July 2009 | Director appointed mr alecksander mark groecki (1 page) |
| 15 July 2009 | Director appointed mr garrath john deluce (1 page) |
| 15 July 2009 | Director appointed mr garrath john deluce (1 page) |
| 15 July 2009 | Director appointed mr alecksander mark groecki (1 page) |
| 3 July 2009 | Appointment terminated director ian ringwood (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from contract house ditton road widnes cheshire merseyside WA8 0TH england (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from contract house ditton road widnes cheshire merseyside WA8 0TH england (1 page) |
| 3 July 2009 | Appointment Terminated Director ian ringwood (1 page) |
| 9 February 2009 | Company name changed ringwood lettings LTD\certificate issued on 10/02/09 (2 pages) |
| 9 February 2009 | Company name changed ringwood lettings LTD\certificate issued on 10/02/09 (2 pages) |
| 5 February 2009 | Director appointed mr david brown (1 page) |
| 5 February 2009 | Director appointed mr david brown (1 page) |
| 27 November 2008 | Appointment terminated secretary joanne waller (1 page) |
| 27 November 2008 | Appointment Terminated Secretary joanne waller (1 page) |
| 20 October 2008 | Company name changed the letting shop (uk) LTD\certificate issued on 21/10/08 (3 pages) |
| 20 October 2008 | Company name changed the letting shop (uk) LTD\certificate issued on 21/10/08 (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 55 hoghton street southport merseyside PR9 0PG (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 55 hoghton street southport merseyside PR9 0PG (1 page) |
| 11 August 2008 | Director appointed ian james ringwood (2 pages) |
| 11 August 2008 | Secretary appointed joanne karen waller (1 page) |
| 11 August 2008 | Director appointed ian james ringwood (2 pages) |
| 11 August 2008 | Secretary appointed joanne karen waller (1 page) |
| 25 July 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 25 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 24 July 2008 | Incorporation (9 pages) |
| 24 July 2008 | Incorporation (9 pages) |