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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.
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
Contact
Address
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1958
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Charles Letts (Holdings) Limited
PSC
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Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 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
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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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
Repayment History
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