LUCARLYS LIMITED
Overview
| Company Name | LUCARLYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06586977 |
| 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 LUCARLYS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LUCARLYS LIMITED located?
| Registered Office Address | Cwg House Gallamore Lane Industrial Estate, Gallamore Lane LN8 3HA Market Rasen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCARLYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LUCARLYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michelle Turner as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rachel Swallow as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rachel Swallow as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rachel Swallow as a secretary on May 11, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 3 Humberston Business Centre Wilton Road Industrial Estate Grimsby N E Lincolnshire DN36 4AS to Cwg House Gallamore Lane Industrial Estate, Gallamore Lane Market Rasen LN8 3HA on May 11, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Merryck Swallow as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Rachel Swallow as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Michelle Turner as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Rachel Swallow as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LUCARLYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWALLOW, Merryck | Director | 3 Scartho Road DN33 2AB Grimsby North East Lincolnshire | United Kingdom | British | 77173640002 | |||||
| TURNER, Richard John | Director | 7 Vivian Avenue DN32 8QF Grimsby North East Lincolnshire | England | British | 77173630001 | |||||
| SWALLOW, Helen Rachel | Secretary | Scartho Road DN33 2AB Grimsby 3 N E Lincolnshire United Kingdom | 163873840001 | |||||||
| SWALLOW, Merryck | Secretary | 3 Scartho Road DN33 2AB Grimsby North East Lincolnshire | British | 77173640002 | ||||||
| SWALLOW, Helen Rachel | Director | Scartho Road DN33 2AB Grimsby 3 N E Lincolnshire United Kingdom | United Kingdom | British | 163873650001 | |||||
| TURNER, Michelle | Director | Vivian Avenue DN32 8QF Grimsby 7 N E Lincolnshire United Kingdom | United Kingdom | British | 163873660001 | |||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 130239290001 |
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