LET-LOOSE LIMITED

Key Data

Status

Dissolved

Company No.

04668543

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

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05/02/2014

Satisfaction of charge 2 in full

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05/02/2014

Satisfaction of charge 1 in full

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16/12/2013

Current accounting period extended from 2013-07-31 to 2014-01-31

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07/05/2013

Total exemption small company accounts made up to 2012-07-31

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18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

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17/02/2013

Appointment of Mr Nigel Evan Fisher England as a director

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17/02/2013

Termination of appointment of Philip England as a director

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21/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

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29/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register inspection address has been changed

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25/04/2010

Accounts for a dormant company made up to 2009-07-31

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31/05/2009

Total exemption small company accounts made up to 2008-07-31

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30/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

07/12/2008

Return made up to 17/02/08; full list of members

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19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

31/03/2008

Registered office changed on 01/04/2008 from new road pencoed bridgend CF35 5LD

View PDF (1 pages)

15/05/2007

Return made up to 17/02/07; no change of members

View PDF (6 pages)

13/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

22/04/2007

Registered office changed on 23/04/07 from: office buildings, pwll y darran farm, welsh st. Donats cowbridge south glamorgan CF71 7SS

View PDF (1 pages)

14/12/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

28/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

28/03/2006

Registered office changed on 29/03/06 from: churchgate house 3 church road, whitchurch cardiff CF14 2DX

View PDF (1 pages)

28/03/2006

Location of debenture register

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28/03/2006

Location of register of members

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12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

07/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

12/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	16/02/2003 - 16/02/2003	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	3351
England, Nigel Evan Fisher	Director	18/02/2013 - Present	65
England, Marianne Louise	Secretary	16/02/2003 - Present	7
England, Philip Ronald James	Director	16/02/2003 - 17/02/2013	8

Persons with Significant Control

No PSC data available.

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Description

About LET-LOOSE LIMITED

LET-LOOSE LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at New Road, Pencoed, Bridgend, Bridgend County Borough CF35 5LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LET-LOOSE LIMITED?

LET-LOOSE LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 30/06/2014.

Where is LET-LOOSE LIMITED located?

LET-LOOSE LIMITED is registered at New Road, Pencoed, Bridgend, Bridgend County Borough CF35 5LD.

What does LET-LOOSE LIMITED do?

LET-LOOSE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LET-LOOSE LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.