Sell - Rent - Buyback Ltd - Company Information

Company Name	Sell - Rent - Buyback Ltd
Company Status	Dissolved
Company Number	08378739
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Roberts
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Avenue Little Sutton Ellesmere Port CH66 3QZ Wales

Director Name	Mr Gary Thomas Roberts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wing Half Alnwick Drive Ellesmere Port CH65 9HE Wales

Secretary Name	Mr Gary Roberts
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	9 Kenwick Close Great Sutton Ellesmere Port CH66 2HY Wales

Director Name	Mr Darren Carl Hearn
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2015)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	024 Hilton Street Manchester M1 2BL

Director Name	Mr Adam James Richardson-Lambourne
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oldcroft Mews Offerton Stockport Cheshire SK1 4PQ

Secretary Name	Mr Adam James Richardson-Lambourne
Status	Resigned
Appointed	23 February 2015(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2016)
Role	Company Director
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Termination of appointment of Adam James Richardson-Lambourne as a director on 27 January 2016 (1 page)
10 June 2016	Termination of appointment of Adam James Richardson-Lambourne as a director on 27 January 2016 (1 page)
10 June 2016	Termination of appointment of Adam James Richardson-Lambourne as a secretary on 27 January 2016 (1 page)
10 June 2016	Termination of appointment of Adam James Richardson-Lambourne as a secretary on 27 January 2016 (1 page)
5 May 2016	Termination of appointment of Gary Thomas Roberts as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Gary Thomas Roberts as a director on 5 May 2016 (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (4 pages)
20 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (4 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Appointment of Mr Adam James Richardson-Lambourne as a director on 23 February 2015 (2 pages)
9 June 2015	Termination of appointment of Darren Carl Hearn as a director on 23 February 2015 (1 page)
9 June 2015	Appointment of Mr Adam James Richardson-Lambourne as a director on 23 February 2015 (2 pages)
9 June 2015	Termination of appointment of Darren Carl Hearn as a director on 23 February 2015 (1 page)
4 June 2015	Director's details changed for Mr Gary Thomas Roberts on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Gary Thomas Roberts on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Gary Thomas Roberts on 4 June 2015 (2 pages)
29 April 2015	Termination of appointment of Gary Roberts as a secretary on 23 February 2015 (1 page)
29 April 2015	Termination of appointment of Gary Roberts as a secretary on 23 February 2015 (1 page)
29 April 2015	Appointment of Mr Adam James Richardson-Lambourne as a secretary on 23 February 2015 (2 pages)
29 April 2015	Appointment of Mr Adam James Richardson-Lambourne as a secretary on 23 February 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (5 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (5 pages)
20 January 2015	Registered office address changed from 67a Whitby Road Ellesmere Port Cheshire CH65 8AB to 24 Nicholas Street Chester CH1 2AU on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 67a Whitby Road Ellesmere Port Cheshire CH65 8AB to 24 Nicholas Street Chester CH1 2AU on 20 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (6 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (6 pages)
29 January 2014	Registered office address changed from 9 Kenwick Close Great Sutton Ellesmere Port CH66 2HY England on 29 January 2014 (2 pages)
29 January 2014	Registered office address changed from 9 Kenwick Close Great Sutton Ellesmere Port CH66 2HY England on 29 January 2014 (2 pages)
27 May 2013	Termination of appointment of Jason Roberts as a director (1 page)
27 May 2013	Termination of appointment of Jason Roberts as a director (1 page)
27 May 2013	Appointment of Dr Darren Carl Hearn as a director (2 pages)
27 May 2013	Appointment of Dr Darren Carl Hearn as a director (2 pages)
29 January 2013	Incorporation (26 pages)
29 January 2013	Incorporation (26 pages)

Sell - Rent - Buyback Ltd

Business Activity

Directors

Location

Accounts

Filing History

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