Lawton Lettings Limited

Company Name	Lawton Lettings Limited
Company Status	Dissolved
Company Number	04264841
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(6 years, 4 months after company formation)
Appointment Duration	10 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Nicholas David Simpson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(6 years, 4 months after company formation)
Appointment Duration	10 years (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	David William Linley
Nationality	British
Status	Closed
Appointed	10 December 2007(6 years, 4 months after company formation)
Appointment Duration	10 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Victoria Ann Lawton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Letting Agent
Correspondence Address	Foggathorpe House Foggathorpe East Yorkshire YO8 6PX

Director Name	Diane Potter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Letting Agent
Correspondence Address	567 Huntington Road Huntington York YO32 9PY

Secretary Name	Victoria Ann Lawton
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	15 Hallcroft Lane Copmanthorpe York North Yorkshire YO23 3UG

Secretary Name	Suzannah Kilvington
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2005)
Role	Administrator
Correspondence Address	Ladysmith West End, Seaton Ross York North Yorkshire YO42 4NN

Director Name	Brett William Carter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2007)
Role	Letting Agent
Correspondence Address	30 Spey Bank York North Yorkshire YO24 2UZ

Director Name	Mrs Amanda Joanne Robson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2007)
Role	Letting Agent
Correspondence Address	18 Middlethorpe Grove York YO24 1JS

Secretary Name	Victoria Ann Lawton
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	Foggathorpe House Foggathorpe East Yorkshire YO8 6PX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	linleyandsimpson.co.uk
Telephone	0113 2469295
Telephone region	Leeds

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Linley & Simpson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 December 2014	Delivered on: 30 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2017	Notification of Linley & Simpson Limited as a person with significant control on 16 August 2017 (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 May 2016	Director's details changed for Mr Nicholas David Simpson on 20 May 2016 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
30 December 2014	Registration of charge 042648410001, created on 19 December 2014 (28 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
29 August 2013	Director's details changed for Mr Nicholas David Simpson on 29 August 2013 (2 pages)
29 August 2013	Secretary's details changed for David William Linley on 29 August 2013 (1 page)
29 August 2013	Director's details changed for Mr David William Linley on 29 August 2013 (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012	Director's details changed for David William Linley on 22 February 2012 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for David William Linley on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for David William Linley on 7 July 2010 (1 page)
11 June 2010	Director's details changed for Nicholas David Simpson on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for David William Linley on 11 June 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2009	Director's details changed for Nicholas David Simpson on 14 October 2009 (3 pages)
18 August 2009	Return made up to 03/08/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 56 street lane roundhay leeds west yorkshire LS8 2ET (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 22 high petergate york YO1 7EH (1 page)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 February 2009	Return made up to 03/08/08; full list of members (3 pages)
28 January 2009	Director and secretary's change of particulars / david linley / 02/08/2008 (1 page)
28 January 2009	Director's change of particulars / nicholas simpson / 02/08/2008 (1 page)
12 December 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
29 August 2007	Return made up to 03/08/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 August 2006	Return made up to 03/08/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 April 2005	New director appointed (1 page)
24 March 2005	New director appointed (2 pages)
22 July 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Director's particulars changed (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Return made up to 03/08/03; full list of members (7 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2002	Registered office changed on 23/09/02 from: 7 high petergate york north yorkshire YO1 7EN (1 page)
23 September 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
3 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Incorporation (17 pages)

Lawton Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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