| Company Name | Let It Be Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741728 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Wayne Mearns |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 London Road Westcliff-On-Sea Essex SS0 7JG |
| Secretary Name | Wayne Mearns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 242 London Road Westcliff-On-Sea Essex SS0 7JG |
| Director Name | Mr Anthony Douglas Quirk |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG |
| Director Name | Mr Russell Stuart Quirk |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Greensleeves Drive Brentwood Essex CM14 5WD |
| Secretary Name | Mr Russell James Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Lettings Director |
| Country of Residence | England |
| Correspondence Address | 11 York Close Shenfield Essex CM15 8JZ |
| Director Name | Mr Russell James Bennett |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 August 2008) |
| Role | Lettings |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 York Close Shenfield Essex CM15 8JZ |
| Director Name | Mr Russell James Bennett |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 York Close Shenfield Essex CM15 8JZ |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | W.l.m. Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,417 |
| Cash | £703 |
| Current Liabilities | £107,750 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 June 2012 | Registered office address changed from 242 London Road Westcliff-on-Sea Essex SS0 7JG on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 242 London Road Westcliff-on-Sea Essex SS0 7JG on 6 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
| 24 February 2010 | Appointment of Wayne Mearns as a director (3 pages) |
| 17 February 2010 | Registered office address changed from Station House, Station Approach Laindon Basildon SS15 6AB on 17 February 2010 (2 pages) |
| 17 February 2010 | Appointment of Wayne Mearns as a secretary (3 pages) |
| 23 December 2009 | Termination of appointment of Russell Bennett as a secretary (2 pages) |
| 23 December 2009 | Termination of appointment of Russell Bennett as a director (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Appointment terminated director anthony quirk (1 page) |
| 12 September 2008 | Director appointed russell bennett (2 pages) |
| 18 August 2008 | Appointment terminated director russell bennett (1 page) |
| 10 April 2008 | Director and secretary's change of particulars / russell bennett / 01/03/2008 (1 page) |
| 10 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 8 April 2008 | Appointment terminated director russell quirk (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 14 March 2006 | Incorporation (8 pages) |