LUXURYSTAY LIMITED

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

    Company NameLUXURYSTAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04139828
    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 LUXURYSTAY LIMITED?

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

    Where is LUXURYSTAY LIMITED located?

    Registered Office Address
    Vermont House, Bradley Lane
    Standish
    WN6 0XF Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURYSTAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for LUXURYSTAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUXURYSTAY 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

    Total exemption full accounts made up to Jun 30, 2013

    9 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of LUXURYSTAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Paul Charles
    Bispham Hall Barn
    Eccles Lane, Bispham
    L40 3SD Ormskirk
    Lancashire
    Director
    Bispham Hall Barn
    Eccles Lane, Bispham
    L40 3SD Ormskirk
    Lancashire
    United KingdomBritish41225050004
    BOLTON, Laura
    Holly House 71a The Common
    Parbold
    WN8 7EA Wigan
    Secretary
    Holly House 71a The Common
    Parbold
    WN8 7EA Wigan
    British81378410001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    LEATHEM, David Stephen
    16 Bazil Lane
    Overton
    LA3 3JB Morecambe
    Lancashire
    Secretary
    16 Bazil Lane
    Overton
    LA3 3JB Morecambe
    Lancashire
    British68387640002
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001
    LEATHEM, David Stephen
    16 Bazil Lane
    Overton
    LA3 3JB Morecambe
    Lancashire
    Director
    16 Bazil Lane
    Overton
    LA3 3JB Morecambe
    Lancashire
    United KingdomBritish68387640002

    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