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LUCKTAYLOR CONSULTING LIMITED

LUCKTAYLOR CONSULTING LIMITED

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

    • Overview

    Company NameLUCKTAYLOR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05500314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUCKTAYLOR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUCKTAYLOR CONSULTING LIMITED located?

    Registered Office Address
    c/o WOOD ALLEN PAGE LIMITED
    Unit 7 Trust Court
    Vision Park Chivers Way
    CB24 9PW Histon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKTAYLOR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LUCKTAYLOR CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUCKTAYLOR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71
    A43V2GLL

    Registered office address changed from * 77-79 Stoneleigh Broadway Stoneleigh Surrey KT17 2HP* on Jun 13, 2014

    		2 pagesAD01
    A39I2F23

    Declaration of solvency

    		3 pages4.70
    A35GH3IX

    Appointment of a voluntary liquidator

    		1 pages600
    A35GH3J5

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		5 pagesAA
    X2NMYCEZ

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 1
    		SH01
    X2DCERGI

    Director's details changed for Kelly Jean Lucktaylor on Apr 04, 2013

    		2 pagesCH01
    X25L2BFM

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

    		4 pagesAA
    A1KS7U28

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		3 pagesAR01
    X1D12MBM

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

    		4 pagesAA
    AIZ4MZK0

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		3 pagesAR01
    X4RAAVMT

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

    		4 pagesAA
    AHZ1AOZO

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		4 pagesAR01
    XJE86LHA

    Director's details changed for Kelly Jean Lucktaylor on Jul 06, 2010

    		2 pagesCH01
    XJE85LH9

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

    		4 pagesAA
    A3R7VFBW

    Registered office address changed from * Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Oct 20, 2009

    		1 pagesAD01
    XOCHLE9M

    Termination of appointment of 1St Contact Secretaries Limited as a secretary

    		1 pagesTM02
    XOCHXE9Y

    legacy

    		3 pages363a
    XTYM9BJD

    Total exemption full accounts made up to Mar 31, 2008

    		10 pagesAA
    LHCZU3KU

    legacy

    		3 pages363a
    XNLRR2NC

    legacy

    		1 pages288c
    AXXPLYW8

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of LUCKTAYLOR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKTAYLOR, Kelly Jean
    Grove Close
    Old Windsor
    SL4 2LY Windsor
    3
    Berkshire
    United Kingdom
    		Director
    Grove Close
    Old Windsor
    SL4 2LY Windsor
    3
    Berkshire
    United Kingdom
    		EnglandBritishConsultant106499150004
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    		Secretary
    Castlewood House First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    		91058060003
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Does LUCKTAYLOR CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2014Commencement of winding up
    Jul 01, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    Wood Page Allen Limited Cbi Business Centre
    20 Station Road
    CB1 2JD Cambridge
    Cambridgeshire
    		practitioner
    Wood Page Allen Limited Cbi Business Centre
    20 Station Road
    CB1 2JD Cambridge
    Cambridgeshire
    View Detailed Information on Insolvency Cases

    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