Fit Property Group Limited

Company Name	Fit Property Group Limited
Company Status	Dissolved
Company Number	06431805
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	Ulet.co.uk Limited and Fit Property Student Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ashley Scott Tate
Date of Birth	August 1988 (Born 35 years ago)
Nationality	English
Status	Closed
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Hartington Road Sheffield S7 2LE

Secretary Name	Bradley Jonathan Tate
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Wayside Summerley Lower Road Apperknowle Sheffield Derbyshire S18 4BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.fitproperty.com/
Email address	[email protected]
Telephone	0114 2725773
Telephone region	Sheffield

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ashley Tate 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,888
Cash	£15,673
Current Liabilities	£39,408

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

11 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 April 2011

Delivered on: 13 April 2011
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved following liquidation (1 page)
21 May 2018	Notice of move from Administration to Dissolution (17 pages)
15 December 2017	Administrator's progress report (20 pages)
15 December 2017	Administrator's progress report (20 pages)
6 September 2017	Result of meeting of creditors (46 pages)
6 September 2017	Result of meeting of creditors (46 pages)
10 August 2017	Statement of administrator's proposal (44 pages)
10 August 2017	Statement of administrator's proposal (44 pages)
27 July 2017	Statement of affairs with form AM02SOA (10 pages)
27 July 2017	Statement of affairs with form AM02SOA (10 pages)
8 June 2017	Registered office address changed from 144 Charles Street Sheffield South Yorkshire S1 2NE to 8 Park Place Leeds LS1 2RU on 8 June 2017 (2 pages)
8 June 2017	Registered office address changed from 144 Charles Street Sheffield South Yorkshire S1 2NE to 8 Park Place Leeds LS1 2RU on 8 June 2017 (2 pages)
7 June 2017	Appointment of an administrator (3 pages)
7 June 2017	Appointment of an administrator (3 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 December 2015	Director's details changed for Mr Ashley Scott Tate on 1 November 2015 (2 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Director's details changed for Mr Ashley Scott Tate on 1 November 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
22 April 2014	Termination of appointment of Bradley Tate as a secretary (1 page)
22 April 2014	Termination of appointment of Bradley Tate as a secretary (1 page)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Secretary's details changed for Bradley Jonathan Tate on 1 October 2011 (2 pages)
13 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Secretary's details changed for Bradley Jonathan Tate on 1 October 2011 (2 pages)
13 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Secretary's details changed for Bradley Jonathan Tate on 1 October 2011 (2 pages)
25 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
25 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2010	Company name changed ulet.co.uk LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution (3 pages)
6 December 2010	Company name changed ulet.co.uk LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution (3 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF on 5 August 2010 (1 page)
21 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Ashley Tate on 20 November 2009 (2 pages)
21 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Ashley Tate on 20 November 2009 (2 pages)
8 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
8 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
5 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
5 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Incorporation (33 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 November 2007	Incorporation (33 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)