| Company Name | Rural Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09317709 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2014(9 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Lucy Victoria Horner |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2016(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | GDL Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2015(11 months after company formation) |
| Appointment Duration | 2 years (closed 24 October 2017) |
| Correspondence Address | Millenium House 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | Mr Giles Edwards |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Market Place Masham Ripon North Yorkshire HG4 4EB |
| Director Name | Mr Kahlil De Burca |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 October 2015(11 months after company formation) |
| Appointment Duration | 7 months (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | GDL Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2014(same day as company formation) |
| Correspondence Address | Millenium Hosue High Street Yarm TS15 9BH |
Location
| Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gdl LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 May 2016 | Termination of appointment of Kahlil De Burca as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Kahlil De Burca as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Appointment of Miss Lucy Victoria Horner as a director on 20 May 2016 (2 pages) |
| 20 May 2016 | Appointment of Miss Lucy Victoria Horner as a director on 20 May 2016 (2 pages) |
| 22 April 2016 | Appointment of Gdl Limited as a director on 22 October 2015 (2 pages) |
| 22 April 2016 | Appointment of Gdl Limited as a director on 22 October 2015 (2 pages) |
| 21 April 2016 | Termination of appointment of Gdl Ltd as a director on 22 October 2015 (1 page) |
| 21 April 2016 | Termination of appointment of Gdl Ltd as a director on 22 October 2015 (1 page) |
| 21 April 2016 | Appointment of Mr Kahlil De Burca as a director on 22 October 2015 (2 pages) |
| 21 April 2016 | Appointment of Mr Kahlil De Burca as a director on 22 October 2015 (2 pages) |
| 18 March 2016 | Registered office address changed from 4 Market Place Masham Ripon North Yorkshire HG4 4EB to Millennium House 49a High Street Yarm Cleveland TS15 9BH on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 4 Market Place Masham Ripon North Yorkshire HG4 4EB to Millennium House 49a High Street Yarm Cleveland TS15 9BH on 18 March 2016 (1 page) |
| 3 December 2015 | Termination of appointment of Giles Edwards as a director on 22 October 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Giles Edwards as a director on 22 October 2015 (1 page) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|