LUXCOM LIMITED
Overview
| Company Name | LUXCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433945 |
| 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 LUXCOM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUXCOM LIMITED located?
| Registered Office Address | c/o KENWRIGHT & CO ACCOUNTANTS Unit A15 Champions Business Park Arrowe Brook Road CH49 0AB Upton Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for LUXCOM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUXCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Registration of charge 064339450002, created on Apr 22, 2015 | 19 pages | MR01 | ||||||||||
Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Craig Malcolm William Blackwell as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Woltman as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Kathryn Blackwell as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Anne Kenny as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Anne Kenny as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Debra Anne Kenny on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Who are the officers of LUXCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Craig Malcolm William | Director | c/o Kenwright & Co A15 Champions Business Park Arrowe Brook Road CH49 0AB Wirral Arrowe Brook Road Merseyside Great Britain | United Kingdom | British | Sales Consultant | 185869420001 | ||||
| WOLTMAN, Jason Lee | Director | c/o Kenwright & Co Champions Business Park Arrowe Brook Road CH49 0AB Wirral Champions Business Park Merseyside Great Britain | United Kingdom | British | Sales Consultant | 110646750001 | ||||
| KENNY, Debra Anne | Secretary | Pinewalks Ridge CH42 8PB Prenton 3 Wirral | British | Director | 140561310001 | |||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | Company Director | 900006150001 | ||||
| BLACKWELL, Suzanne Kathryn | Director | Eastway CH49 2NT Greasby 18 Merseyside United Kingdom | United Kingdom | British | Director | 146018640001 | ||||
| KENNY, Debra Anne | Director | Pinewalks Ridge CH42 8PB Prenton 3 Wirral | United Kingdom | British | Director | 140561310001 | ||||
| KENNY, Roy Malcolm | Director | Pinewalks Ridge CH42 8PB Prenton 3 Wirral | United Kingdom | British | Director | 87109010002 |
Does LUXCOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2015 Delivered On Apr 23, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 28, 2009 Delivered On Oct 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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