A & N LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

06164591

Incorporation date

16/03/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2007)

29/04/2026

Final Gazette dissolved following liquidation

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29/01/2026

Return of final meeting in a members' voluntary winding up

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31/03/2025

Liquidators' statement of receipts and payments to 2025-01-31

View PDF (20 pages)

06/09/2024

Removal of liquidator by court order

View PDF (29 pages)

30/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-31

View PDF (21 pages)

16/11/2023

Director's details changed for Mr Alan Douglas Rooke on 2023-11-16

View PDF (2 pages)

02/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

28/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Declaration of solvency

View PDF (5 pages)

09/02/2023

Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-09

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/10/2021

Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2021-10-07

View PDF (1 pages)

14/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

07/09/2021

Registered office address changed from 219 Hoylake Road Moreton Wirral Merseyside CH46 0SJ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL on 2021-09-07

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Alan Douglas Rooke on 2021-03-24

View PDF (2 pages)

15/04/2021

Change of details for Mr Alan Douglas Rooke as a person with significant control on 2021-03-24

View PDF (2 pages)

15/04/2021

Change of details for Mrs Nicole Anne Rooke as a person with significant control on 2021-03-24

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

06/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

27/03/2019

Notification of Nicole Anne Rooke as a person with significant control on 2019-03-15

View PDF (2 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

09/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

04/03/2016

Termination of appointment of Nicole Anne Rooke as a secretary on 2016-02-01

View PDF (1 pages)

12/02/2016

Termination of appointment of Nicole Anne Rooke as a director on 2016-02-01

View PDF (1 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Registered office address changed from 42 Birkenhead Road Hoylake Wirral CH47 3BW on 2013-04-02

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/05/2011

Director's details changed for Nicole Anne Rooke on 2011-05-20

View PDF (2 pages)

20/05/2011

Secretary's details changed for Nicole Anne Rooke on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Alan Douglas Rooke on 2011-05-20

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

Director's details changed for Nicole Anne Rooke on 2010-03-16

View PDF (2 pages)

06/04/2010

Director's details changed for Alan Douglas Rooke on 2010-03-16

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

16/03/2007

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£183,335.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

16/03/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
247.97K
-
0.00
183.34K
-

2021
7
247.97K
-
0.00
183.34K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

247.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rooke, Nicole Anne	Secretary	16/03/2007 - 01/02/2016	-
Mr Alan Douglas Rooke	Director	16/03/2007 - Present	-
Mrs Nicole Anne Rooke	Director	16/03/2007 - 01/02/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About A & N LETTINGS LIMITED

A & N LETTINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2007 with the registered office located at 3rd Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A & N LETTINGS LIMITED?

A & N LETTINGS LIMITED is currently Dissolved. It was registered on 16/03/2007 and dissolved on 29/04/2026.

Where is A & N LETTINGS LIMITED located?

A & N LETTINGS LIMITED is registered at 3rd Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does A & N LETTINGS LIMITED do?

A & N LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does A & N LETTINGS LIMITED have?

A & N LETTINGS LIMITED had 7 employees in 2021.

What is the latest filing for A & N LETTINGS LIMITED?

The latest filing was on 29/04/2026: Final Gazette dissolved following liquidation.