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Charles Letts Books Limited
Charles Letts Books Limited is a dissolved company incorporated on 10 October 1972 with the registered office located in Haywards Heath, West Sussex. Charles Letts Books Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2018
(7 years ago)
Was
45 years old
at the time of dissolution
Company No
01075794
Private limited company
Age
52 years
Incorporated
10 October 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Letts Books Limited
Contact
Address
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Same address for the past
10 years
Companies in RH16 3TP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Kyle Ritchie
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1958
Harolde Michael Savoy
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Macroberts Corporate Services Limited
Secretary
Charles Letts (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts (Holdings) Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Filofax Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts Properties Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 21 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Feb 2017
Declaration of Solvency
8 Years Ago on 21 Feb 2017
Elizabeth Kyle Ritchie Appointed
8 Years Ago on 12 Jan 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 7 Jan 2016
Gordon James Donald Raw Resigned
9 Years Ago on 4 Dec 2015
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Mr Harolde Michael Savoy Appointed
9 Years Ago on 17 Sep 2015
Gordon Andrew Presly Resigned
10 Years Ago on 31 Aug 2015
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Get Credit Report
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Documents
Submitted on 25 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2018
Liquidators' statement of receipts and payments to 30 January 2018
Submitted on 10 Apr 2018
Declaration of solvency
Submitted on 21 Feb 2017
Appointment of a voluntary liquidator
Submitted on 21 Feb 2017
Appointment of a voluntary liquidator
Submitted on 21 Feb 2017
Resolutions
Submitted on 21 Feb 2017
Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
Submitted on 12 Jan 2017
Confirmation statement made on 7 November 2016 with updates
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 7 Jan 2016
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Repayment History
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