| Company Name | Interlet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04911422 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Leslie Armitage |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 11 years (closed 16 October 2014) |
| Role | Company Director |
| Correspondence Address | 9 Sudbury Drive Lostock Bolton Lancashire BL6 4PP |
| Director Name | Mr David Brooks |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 11 years (closed 16 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Loughborough Road Mount Sorrel Loughborough Leicestershire LE12 7AT |
| Director Name | Mr Michael Walker |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 11 years (closed 16 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| Secretary Name | Mr Michael Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 11 years (closed 16 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 44 at 1 | Peter Hoban 44.00% Ordinary |
|---|---|
| 24 at 1 | David Brooks 24.00% Ordinary |
| 20 at 1 | Ms Leslie Armitage 20.00% Ordinary |
| 12 at 1 | Michael Walker 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,414 |
| Cash | £63,343 |
| Current Liabilities | £878,037 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 6 April 2014 (14 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 6 April 2014 (14 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 6 April 2014 (14 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (10 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (10 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (10 pages) |
| 11 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (13 pages) |
| 11 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (13 pages) |
| 11 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (13 pages) |
| 29 November 2011 | Liquidators statement of receipts and payments to 6 October 2011 (4 pages) |
| 29 November 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (21 pages) |
| 29 November 2011 | Liquidators statement of receipts and payments to 6 October 2011 (4 pages) |
| 29 November 2011 | Liquidators statement of receipts and payments to 6 April 2011 (21 pages) |
| 29 November 2011 | Liquidators' statement of receipts and payments to 6 October 2011 (4 pages) |
| 29 November 2011 | Liquidators statement of receipts and payments to 6 April 2011 (21 pages) |
| 1 July 2010 | Registered office address changed from C/O Walker Associates 3 Royal Chambers 110 Station Parade Harrogate North Yorkshire HG12 6EP on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from C/O Walker Associates 3 Royal Chambers 110 Station Parade Harrogate North Yorkshire HG12 6EP on 1 July 2010 (2 pages) |
| 24 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 3 July 2009 | Result of meeting of creditors (2 pages) |
| 5 June 2009 | Statement of administrator's proposal (26 pages) |
| 20 April 2009 | Appointment of an administrator (1 page) |
| 5 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 27 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 22 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 24 October 2006 | Particulars of mortgage/charge (7 pages) |
| 9 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 15 May 2006 | Resolutions
|
| 15 May 2006 | Resolutions
|
| 28 April 2006 | Ad 14/02/06--------- £ si 23@1=23 £ ic 320/343 (2 pages) |
| 28 April 2006 | Ad 26/09/05--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 28 April 2006 | Particulars of contract relating to shares (2 pages) |
| 28 April 2006 | Ad 27/09/05--------- £ si 20@1=20 £ ic 300/320 (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 December 2005 | Return made up to 25/09/05; full list of members (8 pages) |
| 7 December 2005 | Particulars of mortgage/charge (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 May 2005 | Ad 25/09/03--------- £ si 99@1 (2 pages) |
| 13 April 2005 | Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page) |
| 28 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 March 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 September 2003 | Incorporation (18 pages) |