Company NameNCA Lettings & Management Ltd
Company StatusDissolved
Company Number08134641
CategoryPrivate Limited Company
Incorporation Date9 July 2012(11 years, 9 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameChristine Tait
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Gilderdale Close
Birchwood
Warrington
Cheshire
WA3 6TH
Director NameMs Christine Ann Raymond
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Gilderdale Close
Birchwood
Warrington
Cheshire
WA3 6TH
Director NameNicholas Hamilton Tait
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Gilderdale Close
Birchwood
Warrington
Cheshire
WA3 6TH

Location

Registered Address40 Gilderdale Close
Birchwood
Warrington
Cheshire
WA3 6TH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Shareholders

20 at £1Christine Raymond
33.33%
Ordinary A
20 at £1Christine Tait
33.33%
Ordinary C
20 at £1Nicholas Tait
33.33%
Ordinary B

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
22 February 2018Application to strike the company off the register (3 pages)
16 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
13 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 60
(4 pages)
10 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 60
(4 pages)
10 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 60
(4 pages)
26 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 60
(4 pages)
16 August 2014Termination of appointment of Christine Ann Raymond as a director on 1 January 2014 (1 page)
16 August 2014Termination of appointment of Christine Ann Raymond as a director on 1 January 2014 (1 page)
16 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 60
(4 pages)
16 August 2014Termination of appointment of Nicholas Hamilton Tait as a director on 1 January 2014 (1 page)
16 August 2014Termination of appointment of Nicholas Hamilton Tait as a director on 1 January 2014 (1 page)
16 August 2014Termination of appointment of Christine Ann Raymond as a director on 1 January 2014 (1 page)
16 August 2014Termination of appointment of Nicholas Hamilton Tait as a director on 1 January 2014 (1 page)
16 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 60
(4 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 60
(5 pages)
5 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 60
(5 pages)
5 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 60
(5 pages)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)