Chelmsford City Lettings Limited

Company Name	Chelmsford City Lettings Limited
Company Status	Dissolved
Company Number	07587999
Category	Private Limited Company
Incorporation Date	1 April 2011(13 years, 1 month ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)
Previous Names	Dewar Residential Limited and Chelmsford City Residential Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Hannah May Savage
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Madison Heights Park Drive Maldon Essex CM9 5JQ

Director Name	Mr Adrian Hon Wah Chan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Miss Hannah May Savage
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY

Director Name	Mr Andrew Bettis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Mill Saltcote Maltings Heybridge Maldon Essex CM9 4QP

Director Name	Ms Hannah Savage
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Crabs Croft Braintree Essex CM7 3RZ

Director Name	Mr Andrew Bettis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(2 years after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Mill Saltcote Maltings Heybridge Maldon Essex CM9 4QP

Contact

Website	chelmsfordcitylettings.com
Email address	[email protected]
Telephone	01245 262551
Telephone region	Chelmsford

Location

Registered Address	Madison Heights Park Drive Maldon Essex CM9 5JQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Built Up Area	Maldon

Shareholders

50 at £1	Exchange Holdings (Uk) LTD 50.00% Ordinary
50 at £1	Hannah Savage 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,009
Cash	£222
Current Liabilities	£77,128

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
14 May 2014	Registered office address changed from the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY on 14 May 2014 (1 page)
1 May 2014	Appointment of Ms Hannah Savage as a director (2 pages)
1 May 2014	Termination of appointment of Andrew Bettis as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 November 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
10 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Termination of appointment of Hannah Savage as a director (1 page)
9 April 2013	Appointment of Mr Andrew Bettis as a director (2 pages)
7 February 2013	Appointment of Miss Hannah Savage as a director (2 pages)
7 February 2013	Termination of appointment of Andrew Bettis as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2012	Appointment of Mr Andrew Bettis as a director (2 pages)
11 June 2012	Termination of appointment of Hannah Savage as a director (1 page)
24 May 2012	Company name changed chelmsford city residential LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Termination of appointment of Adrian Chan as a director (1 page)
18 May 2012	Company name changed dewar residential LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Appointment of Miss Hannah Savage as a director (2 pages)
1 April 2011	Appointment of Mr Adrian Hon Wah Chan as a director (2 pages)
1 April 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
1 April 2011	Incorporation (20 pages)

Chelmsford City Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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