MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED
Overview
| Company Name | MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05258832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED?
- Electrical installation (43210) / Construction
Where is MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED located?
| Registered Office Address | 25 Station Road Shirehampton BS11 9TU Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 93a Station Road Shirehampton Bristol BS11 9XA United Kingdom* on Apr 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rachel Luck on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin William Luck on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Luck on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Roman Wharf Harbour Wall Stoke Bishop Bristol BS9 1EA* on Apr 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rachel Luck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin William Luck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of MARTIN LUCK FOOD SERVICES EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Rachel | Secretary | Station Road Shirehampton BS11 9TU Bristol 25 United Kingdom | British | 124228650001 | ||||||
| LUCK, Martin William | Director | Station Road Shirehampton BS11 9TU Bristol 25 United Kingdom | United Kingdom | British | 101315280002 | |||||
| LUCK, Rachel | Director | Station Road Shirehampton BS11 9TU Bristol 25 United Kingdom | United Kingdom | British | 124228650003 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
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