THROUGH THE LETTERBOX LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

THROUGH THE LETTERBOX LIMITED
YOUELL HOUSE
1 HILL TOP
COVENTRY
WEST MIDLANDS
CV1 5AB
(191 companies also use this postcode)

Classification:

Other information service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
05442623
Incorporation Date:
4 May 2005
Financial Year End:
30 Sep
Capital:
£5.00 on 16 Oct 2012
For period ending:
30 Sep 2011
Filed on:
19 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2012
Filed on:
16 Oct 2012
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Information correct as of: 1 Feb 2015 - Check for updates

Map


Notices published in the Gazette

11 Sep 2014

THROUGH THE LETTERBOX LIMITED (Company Number 05442623 ) Registered office: Youell House, 1 Hill Top, Coventry CV1 5AB (formerly The Innovation Centre, Mewburn Road, Banbury, Oxfordshire, OX16 9PA) Principal trading address: (formerly) The Innovation Centre, Mewburn Road, Banbury, Oxfordshire, OX16 9PA Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the above named Company will be held at Youell House, 1 Hill Top, Coventry CV1 5AB on 7 November 2014 at 10.00am and 10.30 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proof of debt to be used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB no later than 12:00 noon on the business day before the meetings. Date of appointment: 20 May 2013. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB For further details telephone: 024 7655 3700. Tony Mitchell and Brett Barton, Joint Liquidators 05 September 2014

Recently Filed Documents - 28 available


Directors and Secretaries

Kristy Simmons
18 Nov 2010 ⇒ Present ( 8 Years ) Director
James Thomlinson
4 May 2005 ⇒ Present ( 13 Years ) Director
David Thomlinson
4 May 2005 ⇒ Present ( 13 Years ) Director
Susan Thomlinson
4 May 2005 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 2 Aug 2012

Previous Addresses

THE COLIN SANDERS INNOVATION CENTRE MEWBURN ROAD
BANBURY
OXFORDSHIRE
OX16 9PA
UNITED KINGDOM
Changed 1 May 2013

UNIT A2 HEATH FARM
SWERFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4BN
Changed 3 May 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 19 Jun 2012 9
30 Sep 2010 22 Jun 2011 9
30 Sep 2009 10 Sep 2010 12
30 Sep 2008 31 Jul 2009 10
30 Sep 2007 22 Jul 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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