Totally Let Limited

Company Name	Totally Let Limited
Company Status	Dissolved
Company Number	06422021
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Robert John Clubley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(10 years, 12 months after company formation)
Appointment Duration	2 years (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100-102 Beverley Road Hull HU3 1YA

Director Name	Mr Andrew Geoffrey Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hainsworth Park Hull North Humberside HU6 8QQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Slavka Siryova
Nationality	Slovakian
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hainsworth Park Hull East Yorkshire HU6 8QQ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.totallylet.co.uk
Email address	[email protected]
Telephone	01482 242450
Telephone region	Hull

Location

Registered Address	100-102 Beverley Road Hull HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2012
Net Worth	-£13,036
Cash	£12,969
Current Liabilities	£30,765

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

30 April 2009	Delivered on: 8 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 April 2009

Delivered on: 8 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
15 January 2019	Cessation of Andy Rogerson as a person with significant control on 1 November 2018 (1 page)
15 January 2019	Termination of appointment of Andrew Geoffrey Rogerson as a director on 1 November 2018 (1 page)
4 December 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
3 December 2018	Micro company accounts made up to 30 November 2016 (2 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
30 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 November 2018	Appointment of Mr Robert John Clubley as a director on 1 November 2018 (2 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
17 May 2018	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 March 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 March 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (3 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (3 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (3 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (3 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10 (3 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10 (3 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10 (3 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2011	Termination of appointment of Slavka Siryova as a secretary (1 page)
18 May 2011	Termination of appointment of Slavka Siryova as a secretary (1 page)
31 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 December 2009	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 November 2008	Return made up to 08/11/08; full list of members (3 pages)
17 November 2008	Return made up to 08/11/08; full list of members (3 pages)
2 May 2008	Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 May 2008	Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 February 2008	Appointment terminated secretary irene harrison (1 page)
25 February 2008	Director appointed andy rogerson (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 February 2008	Secretary appointed slavka siryova (2 pages)
25 February 2008	Appointment terminated director business information research & reporting LTD (1 page)
25 February 2008	Secretary appointed slavka siryova (2 pages)
25 February 2008	Appointment terminated director business information research & reporting LTD (1 page)
25 February 2008	Director appointed andy rogerson (2 pages)
25 February 2008	Appointment terminated secretary irene harrison (1 page)
8 November 2007	Incorporation (14 pages)
8 November 2007	Incorporation (14 pages)