Company Information for IAN LETCHFORD LIMITED
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
08011094
Private Limited Company
Liquidation |
Company Name | |
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IAN LETCHFORD LIMITED | |
Legal Registered Office | |
66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in ME14 | |
Company Number | 08011094 | |
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Company ID Number | 08011094 | |
Date formed | 2012-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 06:15:38 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 31-33 ALBION PLACE SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-16 |
Resolutions for Winding-up | 2017-02-16 |
Meetings of Creditors | 2017-01-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2013-03-31 | £ 19,625 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN LETCHFORD LIMITED
Shareholder Funds | 2013-03-31 | £ 1,975 |
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Tangible Fixed Assets | 2013-03-31 | £ 21,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as IAN LETCHFORD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | IAN LETCHFORD LIMITED | Event Date | 2017-02-09 |
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IAN LETCHFORD LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the Members of the above-named company, duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS, on 9 February 2017 at 2.00 pm. the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: 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. THAT Mansoor Mubarik of CAPITAL BOOKS, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik (IP No. 009667 ), Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS . mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927 . Ian Michael Paul Letchford, Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IAN LETCHFORD LIMITED | Event Date | 2017-01-18 |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 9 February 2017 at 2:15 pm for the following purposes mentioned in sections 99 to 101 of the said Act: A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy must be completed in accordance with the guidance notes provided thereon and lodged with the Capital Books (UK) Limited office at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. 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 at the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |