LUCKYDREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUCKYDREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04050749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUCKYDREAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUCKYDREAM LIMITED located?

    Registered Office Address
    Farthings
    Well Lane, Mouldsworth
    CH3 8AU Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKYDREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for LUCKYDREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Margaret Beatrice Steward on Aug 10, 2010

    2 pagesCH01

    Director's details changed for Mr John Timothy Hugh Steward on Aug 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    Who are the officers of LUCKYDREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARD, John Timothy Hugh
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    Secretary
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    BritishDirector9333020001
    STEWARD, John Timothy Hugh
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    Director
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    EnglandBritishDirector9333020001
    STEWARD, Margaret Beatrice
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    Director
    The Farthings Well Lane
    CH3 8AU Mouldsworth
    Cheshire
    EnglandBritishDirector9333030001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001

    Who are the persons with significant control of LUCKYDREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Timothy Hugh Steward
    Farthings
    Well Lane, Mouldsworth
    CH3 8AU Chester
    Cheshire
    Jun 30, 2016
    Farthings
    Well Lane, Mouldsworth
    CH3 8AU Chester
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Beatrice Steward
    Farthings
    Well Lane, Mouldsworth
    CH3 8AU Chester
    Cheshire
    Jun 30, 2016
    Farthings
    Well Lane, Mouldsworth
    CH3 8AU Chester
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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