THE LETTINGS COMPANY (SW) LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

THE LETTINGS COMPANY (SW) LIMITED
9 THE CRESCENT
THE CRESCENT
PLYMOUTH
UNITED KINGDOM
PL1 3AB
(88 companies also use this postcode)

Phone: 01752 253 535
Web:
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
08172037
VAT Number:
GB223 0460 57
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Aug
Capital:
£10.00 on 21 Sep 2015
For period ending:
31 Aug 2015
Filed on:
14 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
21 Sep 2015
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Map


Notices published in the Gazette

19 Jul 2017

THE LETTINGS COMPANY (SW) LIMITED (Company Number 08172037) Registered office: 9 The Crescent, Plymouth PL1 3AB Principal trading address: 92 North Hill, Plymouth, PL4 8EX At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 11 July 2017 at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Geoffrey John Kirk (IP No. 9215) of 9 The Crescent, Plymouth PL1 3AB be and he is hereby appointed Liquidator for the purposes of such winding-up.” Liquidation by the Court APPOINTMENT OF LIQUIDATORS For further details contact: Geoffrey John Kirk, Tel: 01752 664422 . Kevin Bateman, Chairman 11 July 2017 Ag KF40967

19 Jul 2017

THE LETTINGS COMPANY (SW) LIMITED (Company Number 08172037) Registered office: 9 The Crescent, Plymouth PL1 3AB Principal trading address: 92 North Hill, Plymouth, PL4 8EX I, Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, give notice that on 11 July 2017 I was appointed Liquidator of The Lettings Company (SW) Limited by resolutions of Members and Creditors. RESOLUTION FOR WINDING-UP Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Geoffrey John Kirk, Tel: 01752 664422. Geoffrey John Kirk, Liquidator 11 July 2017 Ag KF40967

19 Jul 2017

Name of Company: THE LETTINGS COMPANY (SW) LIMITED Company Number: 08172037 Nature of Business: Lettings Agency Registered office: 9 The Crescent, Plymouth PL1 3AB Type of Liquidation: Creditors Date of Appointment: 11 July 2017 Liquidator's name and address: Geoffrey Kirk (IP No. 9215) of 9 The Crescent, Plymouth PL1 3AB By whom Appointed: Creditors Ag KF40967

6 Jul 2017

THE LETTINGS COMPANY (SW) LIMITED Company Number: (08172037) Registered office: 9 The Crescent, Plymouth PL1 3AB Principal trading address: 92 North Hill, Plymouth, PL4 8EX Notice is hereby given under Rule 6.14, 15.7 and 15.8 OF THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that the deemed consent procedure is being proposed by Kevin Bateman the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Geoffrey John Kirk as liquidator of the company and the decision date is 23.59 hours on 11 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 11 July 2017 the decision date for the deemed consent. FINAL MEETINGS MEETINGS OF CREDITORS In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 11 July 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Geoffrey John Kirk (IP No. 9215) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of 9 The Crescent, Plymouth, PL1 3AB on the two business days preceding the meeting. In case of queries, please contact Geoffrey Kirk on Tel: 01752 664422 or email: Geoffrey.kirk2@btopenworld.com Kevin Bateman, Director 28 June 2017 Ag KF40120

Recently Filed Documents - 9 available


Directors and Secretaries

Kevin Bateman
8 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

OFFICERS QUARTERS CROWNHILL FORT
CROWNHILL ROAD
PLYMOUTH
DEVON
PL6 5BX
Changed 8 Jan 2015

23 OXFORD AVENUE
PLYMOUTH
DEVON
PL3 4SQ
UNITED KINGDOM
Changed 21 Jan 2014


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 14 Mar 2016 7
31 Aug 2014 7 Nov 2014 3
31 Aug 2013 12 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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