All Set To Let Limited

Company Name	All Set To Let Limited
Company Status	Dissolved
Company Number	04995079
Category	Private Limited Company
Incorporation Date	15 December 2003(19 years, 12 months ago)
Dissolution Date	9 August 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anthony Stephen Hughes
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Morston Claycliffe Office Pa Whaley Rd Barnsley S Yorks S75 1HQ

Director Name	Mrs Jane Hughes
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Morston Claycliffe Office Pa Whaley Rd Barnsley S Yorks S75 1HQ

Secretary Name	Mrs Jane Hughes
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Morston Claycliffe Office Pa Whaley Rd Barnsley S Yorks S75 1HQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(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	15 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	allsettolet.co.uk
Telephone	01226 323130
Telephone region	Barnsley

Location

Registered Address	5 Morston Claycliffe Office Pa Whaley Rd Barnsley S Yorks S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

500 at £1	Mr Anthony Stephen Hughes 50.00% Ordinary
500 at £1	Mrs Jane Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,325
Cash	£1,753
Current Liabilities	£17,411

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 April 2015	Delivered on: 9 May 2015 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: 5 stocks lane, barnsley t/no SYK143583. Outstanding
28 November 2006	Delivered on: 30 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 5 claycliffe office park whaley road barnsley t/no syk 480070. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

30 April 2015

Delivered on: 9 May 2015
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Particulars: 5 stocks lane, barnsley t/no SYK143583.
Outstanding

28 November 2006

Delivered on: 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 5 claycliffe office park whaley road barnsley t/no syk 480070. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2015	Registration of charge 049950790002, created on 30 April 2015 (8 pages)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
20 April 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Director's details changed for Mr Anthony Stephen Hughes on 15 December 2013 (2 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Director's details changed for Jane Hughes on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Anthony Stephen Hughes on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Anthony Stephen Hughes on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Jane Hughes on 1 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Jane Hughes on 1 December 2009 (1 page)
27 January 2010	Registered office address changed from Low Fold 225 Barugh Lane Barugh Barnsley South Yorkshire S75 1LN on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Jane Hughes on 1 December 2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 February 2009	Return made up to 15/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2007	Return made up to 15/12/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 15/12/06; full list of members (2 pages)
30 November 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Return made up to 15/12/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 22 fields end, oxspring sheffield south yorkshire S36 8WH (1 page)
27 August 2004	Director's particulars changed (1 page)
13 January 2004	New director appointed (1 page)
13 January 2004	New secretary appointed;new director appointed (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 2003	Incorporation (16 pages)