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LUKE YOUNG LIMITED

LUKE YOUNG LIMITED

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

    • Overview

    Company NameLUKE YOUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653411
    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 LUKE YOUNG LIMITED?

    • (9262) /

    Where is LUKE YOUNG LIMITED located?

    Registered Office Address
    c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    Regency House
    45-51 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUKE YOUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for LUKE YOUNG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUKE YOUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Liquidators' statement of receipts and payments to Aug 30, 2013

    		14 pages4.68

    Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on Aug 21, 2013

    		2 pagesAD01

    Registered office address changed from Chancery House 1 Lochaline Street London W6 9SJ on Sep 20, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution :- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

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

    		3 pagesAA

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 13, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Luke Paul Young on Feb 25, 2010

    		2 pagesCH01

    Secretary's details changed for Jessica May O'reilly on Aug 01, 2007

    		1 pagesCH03

    Director's details changed for Luke Paul Young on Aug 01, 2007

    		1 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		2 pages225
    View All Filings

    Who are the officers of LUKE YOUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'REILLY, Jessica May
    Warstock Close
    B91 1JE Solihull
    4
    West Midlands
    		Secretary
    Warstock Close
    B91 1JE Solihull
    4
    West Midlands
    		British110119850001
    YOUNG, Luke Paul
    Warstock Close
    B91 1JE Solihull
    4
    West Midlands
    		Director
    Warstock Close
    B91 1JE Solihull
    4
    West Midlands
    		EnglandBritishProfessional Footballer136649230001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		900023430001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		88150130001
    View Detailed Information on Officers and People with Significant Control

    Does LUKE YOUNG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Commencement of winding up
    Jan 30, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    49 Peter Street
    M2 3NG Manchester
    		practitioner
    49 Peter Street
    M2 3NG Manchester
    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