RICHARD LUCKETT DECORATORS LIMITED
Overview
| Company Name | RICHARD LUCKETT DECORATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD LUCKETT DECORATORS LIMITED?
- Painting (43341) / Construction
Where is RICHARD LUCKETT DECORATORS LIMITED located?
| Registered Office Address | Units 1-4 Stockton's Courtyard Overbury GL20 7NT Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD LUCKETT DECORATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for RICHARD LUCKETT DECORATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit B Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2HQ to Units 1-4 Stockton's Courtyard Overbury Tewkesbury GL20 7NT on Jan 07, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brett Emms as a director on Jan 02, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Luckett as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Unit B Bourton Industrial Park Bourton on the Water Gloucestershire Gl54 Hq United Kingdom* on Oct 16, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of RICHARD LUCKETT DECORATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMS, Brett | Director | Overbury GL20 7NT Tewkesbury Units 1-4 Stockton's Courtyard England | United Kingdom | British | 254995330001 | |||||
| LUCKETT, Richard | Director | 23 Lamberts Field Bourton On The Water GL54 2PT Cheltenham Gloucestershire | United Kingdom | British | 35833930001 | |||||
| LUCKETT, Ann | Secretary | 23 Lambert Fields GL54 Bourton On The Water Glos | British | 33722400001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| LUCKETT, Mark | Director | Grebe Square Upper Rissington GL54 2NH Cheltenham 18 Gloucestershire | England | British | 154263460001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of RICHARD LUCKETT DECORATORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Luckett | Apr 06, 2016 | Bourton On The Water GL54 2PT Cheltenham 23 Lamberts Field Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RICHARD LUCKETT DECORATORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2002 Delivered On Jan 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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