BRASSINGTON AND LETTS LIMITED

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BRASSINGTON AND LETTS LIMITED

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Key Data

Status

Dissolved

Company No.

04646694

Incorporation date

23/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 23/01/2003)
dot icon02/05/2011
Final Gazette dissolved following liquidation
dot icon17/02/2011
Receiver's abstract of receipts and payments to 2011-02-09
dot icon02/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon06/12/2010
Liquidators' statement of receipts and payments to 2010-11-30
dot icon20/09/2010
Notice of ceasing to act as receiver or manager
dot icon06/09/2010
Receiver's abstract of receipts and payments to 2010-08-09
dot icon20/12/2009
Registered office address changed from Elite House Grantley Way Grantley Way Wakefield West Yorkshire WF1 4PY on 2009-12-21
dot icon09/12/2009
Statement of affairs with form 4.19
dot icon09/12/2009
Appointment of a voluntary liquidator
dot icon09/12/2009
Resolutions
dot icon03/09/2009
Notice of appointment of receiver or manager
dot icon19/08/2009
Notice of appointment of receiver or manager
dot icon19/08/2009
Notice of appointment of receiver or manager
dot icon13/08/2009
Notice of appointment of receiver or manager
dot icon13/08/2009
Notice of appointment of receiver or manager
dot icon13/08/2009
Notice of appointment of receiver or manager
dot icon08/05/2009
Appointment Terminated Secretary janne gilchrist
dot icon27/03/2009
Return made up to 24/01/09; full list of members
dot icon03/03/2009
Return made up to 24/01/08; full list of members
dot icon02/03/2009
Appointment Terminated Secretary christopher brassington
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/11/2007
Registered office changed on 19/11/07 from: the coach house cottage heath wakefield west yorkshire WF1 5SL
dot icon18/11/2007
Director resigned
dot icon18/11/2007
New secretary appointed
dot icon01/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2007
Return made up to 24/01/07; full list of members
dot icon31/05/2006
Return made up to 24/01/06; full list of members
dot icon31/05/2006
Secretary's particulars changed;director's particulars changed
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon22/03/2005
Particulars of mortgage/charge
dot icon22/03/2005
Particulars of mortgage/charge
dot icon21/03/2005
Return made up to 24/01/05; full list of members
dot icon21/03/2005
Secretary's particulars changed;director's particulars changed
dot icon31/01/2005
Registered office changed on 01/02/05 from: suite 3 21 barstow square wakefield WF1 2SF
dot icon20/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon20/09/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon06/09/2004
Particulars of mortgage/charge
dot icon20/07/2004
Particulars of mortgage/charge
dot icon11/07/2004
Return made up to 24/01/04; full list of members
dot icon11/07/2004
Secretary's particulars changed;director's particulars changed
dot icon11/07/2004
Registered office changed on 12/07/04
dot icon09/03/2004
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon14/10/2003
Particulars of mortgage/charge
dot icon24/09/2003
Particulars of mortgage/charge
dot icon09/07/2003
Particulars of mortgage/charge
dot icon09/07/2003
Particulars of mortgage/charge
dot icon30/06/2003
Particulars of mortgage/charge
dot icon30/06/2003
Particulars of mortgage/charge
dot icon30/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon26/02/2003
New secretary appointed
dot icon26/02/2003
New director appointed
dot icon26/02/2003
New director appointed
dot icon03/02/2003
Secretary resigned
dot icon03/02/2003
Director resigned
dot icon03/02/2003
Registered office changed on 04/02/03 from: 10 cromwell place south kensington london SW7 2JN
dot icon23/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL SECRETARIES LIMITED
Nominee Secretary
23/01/2003 - 27/01/2003
104
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
23/01/2003 - 27/01/2003
104
Letts, Peter Barrington
Director
27/01/2003 - 18/10/2007
5
Brassington, Christopher Michael
Director
27/01/2003 - Present
18
Brassington, Christopher Michael
Secretary
27/01/2003 - 07/11/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRASSINGTON AND LETTS LIMITED

BRASSINGTON AND LETTS LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASSINGTON AND LETTS LIMITED?

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BRASSINGTON AND LETTS LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 02/05/2011.

Where is BRASSINGTON AND LETTS LIMITED located?

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BRASSINGTON AND LETTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BRASSINGTON AND LETTS LIMITED do?

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BRASSINGTON AND LETTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BRASSINGTON AND LETTS LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.