LUSK SANTINI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUSK SANTINI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03728891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUSK SANTINI LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUSK SANTINI LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUSK SANTINI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2015
    Next Accounts Due OnApr 30, 2016
    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest confirmation statement for LUSK SANTINI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2017
    Next Confirmation Statement DueMar 23, 2017
    OverdueYes

    What is the status of the latest annual return for LUSK SANTINI LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LUSK SANTINI LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 04, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2024

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2023

    15 pagesLIQ03

    Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Sep 27, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Feb 04, 2019

    26 pagesLIQ03

    Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 09, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 04, 2017

    16 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2019

    25 pagesLIQ03

    Registered office address changed from Pembroke House 15 Pembroke Road Cliforn Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016

    2 pagesAD01

    Registered office address changed from Country Garden Centre Ross Road Huntley Gloucestershire GL19 3EY to Pembroke House 15 Pembroke Road Cliforn Bristol BS8 3BA on Apr 08, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2016

    LRESEX

    Statement of affairs with form 4.19

    8 pages4.20

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Exhibition House 23 Spa Road Gloucester GL1 1UY* on Mar 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of LUSK SANTINI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMWELL, Gerard Michael
    43 Westmead Road
    GL2 0XS Longlevens
    Gloucestershire
    Secretary
    43 Westmead Road
    GL2 0XS Longlevens
    Gloucestershire
    British75321160003
    BRAMWELL, Michael
    Pepper Cottage
    The Reddings
    GL51 6RL Cheltenham
    Glos
    Director
    Pepper Cottage
    The Reddings
    GL51 6RL Cheltenham
    Glos
    EnglandBritishCompany Director3806830001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does LUSK SANTINI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jacqueline Stringer
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    practitioner
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    Amanda Wade
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Graham Lindsay Down
    Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    practitioner
    Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0