LUX CAR DEPOT LIMITED

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

    Company NameLUX CAR DEPOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05513913
    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 LUX CAR DEPOT LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUX CAR DEPOT LIMITED located?

    Registered Office Address
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUX CAR DEPOT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2016
    Next Accounts Due OnApr 30, 2017
    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for LUX CAR DEPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Michael Brasier on Jul 20, 2012

    2 pagesCH01

    Secretary's details changed for Paul Michael Brasier on Jul 20, 2012

    2 pagesCH03

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

    5 pagesAA

    Termination of appointment of Michael Brasier as a director

    1 pagesTM01

    Termination of appointment of Dawn Brasier as a director

    1 pagesTM01

    Director's details changed for Dawn Brasier on Nov 17, 2011

    2 pagesCH01

    Director's details changed for Mr Michael George Brasier on Nov 17, 2011

    2 pagesCH01

    Director's details changed for Paul Michael Brasier on Nov 17, 2011

    2 pagesCH01

    Secretary's details changed for Paul Michael Brasier on Nov 17, 2011

    2 pagesCH03

    Annual return made up to Jul 20, 2011 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mark Anthony Borg as a director

    3 pagesAP01

    Who are the officers of LUX CAR DEPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASIER, Paul Michael
    Battery Hill
    Fairlight
    TN35 4AL Hastings
    Moonrakers 12
    East Sussex
    United Kingdom
    Secretary
    Battery Hill
    Fairlight
    TN35 4AL Hastings
    Moonrakers 12
    East Sussex
    United Kingdom
    BritishMotor Traders107706010001
    BORG, Mark Anthony
    Berkeley Road
    TN20 6EH Mayfield
    8
    East Sussex
    Director
    Berkeley Road
    TN20 6EH Mayfield
    8
    East Sussex
    EnglandBritishManager136854620002
    BRASIER, Paul Michael
    Battery Hill
    Fairlight
    TN35 4AL Hastings
    Moonrakers 12
    East Sussex
    United Kingdom
    Director
    Battery Hill
    Fairlight
    TN35 4AL Hastings
    Moonrakers 12
    East Sussex
    United Kingdom
    EnglandBritishMotor Traders107706010002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRASIER, Dawn
    Norman Road
    TN38 0EJ St. Leonards-On-Sea
    38
    East Sussex
    United Kingdom
    Director
    Norman Road
    TN38 0EJ St. Leonards-On-Sea
    38
    East Sussex
    United Kingdom
    EnglandBritishMotor Trader107706060002
    BRASIER, Michael George
    Norman Road
    TN38 0EJ St. Leonards-On-Sea
    38
    East Sussex
    United Kingdom
    Director
    Norman Road
    TN38 0EJ St. Leonards-On-Sea
    38
    East Sussex
    United Kingdom
    United KingdomBritishMotor Trader28231470001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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