| Company Name | BBS Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597783 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 May 2015 (8 years, 11 months ago) |
| Previous Name | London & Newcastle Lettings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marks Place London W11 1NS |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Park Road Hampstead London NW3 2UN |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 11 May 2015) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at 1 | David Melvyn Barnett 33.33% Ordinary |
|---|---|
| 33 at 1 | Robert Daniel Soning 33.33% Ordinary |
| 33 at 1 | Simon Mark Berg 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,045 |
| Cash | £16,877 |
| Current Liabilities | £416,242 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 11 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 2 December 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (15 pages) |
| 2 December 2014 | Liquidators statement of receipts and payments to 26 September 2014 (15 pages) |
| 2 December 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (15 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (9 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (9 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 26 September 2013 (9 pages) |
| 10 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 October 2012 | Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 12 October 2012 (1 page) |
| 10 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 January 2010 (1 page) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 18 April 2006 | (6 pages) |
| 18 April 2006 | (6 pages) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2006 | Memorandum and Articles of Association (12 pages) |
| 1 February 2006 | Memorandum and Articles of Association (12 pages) |
| 23 January 2006 | Company name changed london & newcastle lettings limi ted\certificate issued on 23/01/06 (3 pages) |
| 23 January 2006 | Company name changed london & newcastle lettings limi ted\certificate issued on 23/01/06 (3 pages) |
| 10 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 3 November 2004 | (6 pages) |
| 3 November 2004 | (6 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 February 2003 | Particulars of mortgage/charge (7 pages) |
| 24 February 2003 | Particulars of mortgage/charge (7 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 4 October 2001 | (6 pages) |
| 4 October 2001 | (6 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | (6 pages) |
| 31 October 2000 | (6 pages) |
| 26 July 2000 | Return made up to 14/07/00; full list of members
|
| 26 July 2000 | Return made up to 14/07/00; full list of members
|
| 4 April 2000 | Particulars of mortgage/charge (4 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (4 pages) |
| 27 March 2000 | Secretary's particulars changed (1 page) |
| 27 March 2000 | Secretary's particulars changed (1 page) |
| 4 January 2000 | Particulars of mortgage/charge (5 pages) |
| 4 January 2000 | Particulars of mortgage/charge (5 pages) |
| 22 December 1999 | Particulars of mortgage/charge (5 pages) |
| 22 December 1999 | Particulars of mortgage/charge (5 pages) |
| 22 December 1999 | Particulars of mortgage/charge (5 pages) |
| 22 December 1999 | Particulars of mortgage/charge (5 pages) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG (1 page) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 29 July 1999 | Return made up to 14/07/99; full list of members (10 pages) |
| 29 July 1999 | Return made up to 14/07/99; full list of members (10 pages) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 23 July 1998 | Ad 16/07/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 23 July 1998 | Ad 16/07/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New director appointed (3 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | New director appointed (3 pages) |
| 20 July 1998 | New director appointed (3 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New director appointed (3 pages) |
| 20 July 1998 | New director appointed (3 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (3 pages) |
| 14 July 1998 | Incorporation (16 pages) |
| 14 July 1998 | Incorporation (16 pages) |