Leeds Student Lets Ltd

Company Name	Leeds Student Lets Ltd
Company Status	Dissolved
Company Number	04189647
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	20 May 2018 (5 years, 11 months ago)
Previous Name	Trackstock Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Jane Lucy Woodburn Vinten Mattich
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(1 month after company formation)
Appointment Duration	17 years (closed 20 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Director Name	Ms Jacqueline Frances Mara
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westfield Cottage 24 Wood Lane Chapel Allerton Leeds West Yorkshire LS7 3QF

Secretary Name	Dr Jane Lucy Woodburn Vinten Mattich
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Barnsbury Road London N1 0ES

Secretary Name	Alen Mattich
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 December 2015)
Role	Journalist
Correspondence Address	72a Teignmouth Road London NW2 4DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leedsstudentlets.com
Telephone	07 787536530
Telephone region	Mobile

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

67 at £1	Dr Jane Lucy Vinten Mattich 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,524
Cash	£142,161
Current Liabilities	£52,645

Accounts

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

Charges

18 October 2001	Delivered on: 7 November 2001 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or the legal charge. Particulars: F/H 4 hall grove (also k/a 3 ebor mount) hyde park leeds LS6 1NT t/no.YWE23604, rental income and property rights by way of first fixed charge and all undertaking and assets present and future by way of floating charge. Outstanding

18 October 2001

Delivered on: 7 November 2001
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or the legal charge.
Particulars: F/H 4 hall grove (also k/a 3 ebor mount) hyde park leeds LS6 1NT t/no.YWE23604, rental income and property rights by way of first fixed charge and all undertaking and assets present and future by way of floating charge.
Outstanding

Filing History

20 May 2018	Final Gazette dissolved following liquidation (1 page)
20 February 2018	Return of final meeting in a members' voluntary winding up (11 pages)
19 January 2017	Registered office address changed from 72a Teignmouth Road London NW2 4DX to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from 72a Teignmouth Road London NW2 4DX to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 19 January 2017 (2 pages)
13 January 2017	Declaration of solvency (3 pages)
13 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30 (1 page)
13 January 2017	Appointment of a voluntary liquidator (1 page)
13 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30 (1 page)
13 January 2017	Appointment of a voluntary liquidator (1 page)
13 January 2017	Declaration of solvency (3 pages)
22 December 2016	Satisfaction of charge 1 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
17 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 67 (4 pages)
17 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 67 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015	Termination of appointment of Alen Mattich as a secretary on 3 December 2015 (1 page)
6 December 2015	Termination of appointment of Alen Mattich as a secretary on 3 December 2015 (1 page)
6 December 2015	Termination of appointment of Alen Mattich as a secretary on 3 December 2015 (1 page)
26 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 67 (4 pages)
26 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 67 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 67 (4 pages)
12 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 67 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Registered office address changed from 9 Shirlock Road London NW3 2HR on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 9 Shirlock Road London NW3 2HR on 19 November 2012 (1 page)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010	Secretary's details changed for Alen Mattich on 29 March 2010 (1 page)
17 May 2010	Director's details changed for Dr Jane Lucy Woodburn Vinten Mattich on 29 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Alen Mattich on 29 March 2010 (1 page)
17 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Dr Jane Lucy Woodburn Vinten Mattich on 29 March 2010 (2 pages)
17 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from 106 barnsbury road london N1 0ES (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 106 barnsbury road london N1 0ES (1 page)
15 May 2009	Return made up to 29/03/09; full list of members (3 pages)
15 May 2009	Return made up to 29/03/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 29/03/08; full list of members (6 pages)
14 May 2008	Return made up to 29/03/08; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 29/03/07; no change of members (6 pages)
12 June 2007	Return made up to 29/03/07; no change of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2006	Â£ sr 19@1 01/12/05 (1 page)
30 May 2006	£ sr 19@1 01/12/05 (1 page)
30 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2006	Return made up to 29/03/06; full list of members (6 pages)
4 May 2006	Return made up to 29/03/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 11 westfield house 24 wood lane chapel allerton leeds LS7 3QF (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 11 westfield house 24 wood lane chapel allerton leeds LS7 3QF (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
20 April 2005	Resolutions RES13 ‐ Purchase shares 24/02/05 (2 pages)
20 April 2005	Resolutions RES13 ‐ Purchase shares 24/02/05 (2 pages)
23 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 29/03/04; full list of members (7 pages)
18 March 2004	Return made up to 29/03/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: 8 wesley street rodley leeds LS13 1JH (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 8 wesley street rodley leeds LS13 1JH (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/02 (6 pages)
27 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/02 (6 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Memorandum and Articles of Association (9 pages)
8 June 2001	Memorandum and Articles of Association (9 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	Company name changed trackstock LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed trackstock LIMITED\certificate issued on 31/05/01 (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (13 pages)
29 March 2001	Incorporation (13 pages)