Company NameBBS Lettings Limited
Company StatusDissolved
Company Number03597783
CategoryPrivate Limited Company
Incorporation Date14 July 1998 (20 years, 11 months ago)
Dissolution Date11 May 2015 (4 years, 1 month ago)
Previous NameLondon & Newcastle Lettings Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDavid Melvyn Barnett
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Marks Place
London
W11 1NS
Director NameMr Simon Mark Berg
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Director NameRobert Daniel Soning
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Upper Park Road
Hampstead
London
NW3 2UN
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed22 November 1999(1 year, 4 months after company formation)
Appointment Duration15 years, 5 months (closed 11 May 2015)
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence Address23 Bridford Mews
Off Devonshire Street
London
W1N 1LQ

Location

Registered Address239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

33 at 1David Melvyn Barnett
33.33%
Ordinary
33 at 1Robert Daniel Soning
33.33%
Ordinary
33 at 1Simon Mark Berg
33.33%
Ordinary

Financials

Year2014
Net Worth£2,045
Cash£16,877
Current Liabilities£416,242

Accounts

Latest Accounts31 December 2007 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2015Final Gazette dissolved following liquidation (1 page)
6 March 2015Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
11 February 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
2 December 2014Liquidators statement of receipts and payments to 26 September 2014 (15 pages)
2 December 2014Liquidators' statement of receipts and payments to 26 September 2014 (15 pages)
29 November 2013Liquidators statement of receipts and payments to 26 September 2013 (9 pages)
29 November 2013Liquidators' statement of receipts and payments to 26 September 2013 (9 pages)
10 January 2013Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2012Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 12 October 2012 (1 page)
10 October 2012Statement of affairs with form 4.19 (6 pages)
10 October 2012Appointment of a voluntary liquidator (1 page)
10 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 May 2012Compulsory strike-off action has been suspended (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2010Compulsory strike-off action has been suspended (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
5 March 2010Compulsory strike-off action has been suspended (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
3 January 2010Registered office address changed from 25 Harley Street London W1N 2BR on 3 January 2010 (1 page)
3 January 2010Registered office address changed from 25 Harley Street London W1N 2BR on 3 January 2010 (1 page)
29 July 2009Return made up to 14/07/09; full list of members (4 pages)
11 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007Return made up to 14/07/07; full list of members (3 pages)
15 April 2007Secretary's particulars changed (1 page)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006Return made up to 14/07/06; full list of members (3 pages)
18 April 2006Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006 (6 pages)
1 February 2006Memorandum and Articles of Association (12 pages)
23 January 2006Company name changed london & newcastle lettings limi ted\certificate issued on 23/01/06 (3 pages)
10 August 2005Return made up to 14/07/05; full list of members (3 pages)
3 November 2004 (6 pages)
23 July 2004Return made up to 14/07/04; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
29 July 2003Return made up to 14/07/03; full list of members (6 pages)
2 May 2003Director's particulars changed (1 page)
23 April 2003Particulars of mortgage/charge (3 pages)
24 February 2003Particulars of mortgage/charge (7 pages)
24 December 2002Particulars of mortgage/charge (3 pages)
24 December 2002Particulars of mortgage/charge (3 pages)
3 October 2002Full accounts made up to 31 December 2001 (11 pages)
24 July 2002Return made up to 14/07/02; full list of members (6 pages)
8 February 2002Secretary's particulars changed (1 page)
30 October 2001Secretary's particulars changed (1 page)
4 October 2001 (6 pages)
8 August 2001Return made up to 14/07/01; full list of members (6 pages)
24 May 2001Particulars of mortgage/charge (3 pages)
31 October 2000 (6 pages)
26 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2000Particulars of mortgage/charge (3 pages)
4 April 2000Particulars of mortgage/charge (4 pages)
27 March 2000Secretary's particulars changed (1 page)
4 January 2000Particulars of mortgage/charge (5 pages)
22 December 1999Particulars of mortgage/charge (5 pages)
22 December 1999Particulars of mortgage/charge (5 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999Secretary resigned (1 page)
10 December 1999Location of register of members (1 page)
10 December 1999Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG (1 page)
28 October 1999Particulars of mortgage/charge (3 pages)
28 October 1999Particulars of mortgage/charge (3 pages)
28 October 1999Particulars of mortgage/charge (3 pages)
28 October 1999Particulars of mortgage/charge (3 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
29 July 1999Return made up to 14/07/99; full list of members (10 pages)
21 June 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 July 1998Ad 16/07/98--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
20 July 1998Secretary resigned (1 page)
20 July 1998New director appointed (3 pages)
20 July 1998New director appointed (3 pages)
20 July 1998New director appointed (3 pages)
20 July 1998New secretary appointed (2 pages)
20 July 1998Director resigned (1 page)
14 July 1998Incorporation (16 pages)