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LUSSO (UK) LIMITED

LUSSO (UK) LIMITED

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

    • Overview

    Company NameLUSSO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07412121
    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 LUSSO (UK) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUSSO (UK) LIMITED located?

    Registered Office Address
    c/o M1 INSOLVENCY
    Cumberland House
    35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUSSO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for LUSSO (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUSSO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jun 26, 2014

    		13 pages4.68

    Statement of affairs with form 4.19

    		15 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE England on Jun 11, 2013

    		2 pagesAD01

    Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE England on Jun 06, 2013

    		1 pagesAD01

    Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England on Jun 06, 2013

    		1 pagesAD01

    Appointment of Mr Alexander William Astle as a secretary on May 13, 2013

    		1 pagesAP03

    Termination of appointment of Robert Samuel Monk as a secretary on May 13, 2013

    		1 pagesTM02

    Termination of appointment of Samuel Anthony Monk as a director on May 13, 2013

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alexander William Astle on Feb 02, 2012

    		2 pagesCH01

    Registered office address changed from Linear Developments Limited 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU United Kingdom on Feb 26, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Samuel Anthony Monk on Sep 10, 2011

    		2 pagesCH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUSSO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLE, Alexander William
    c/o M1 Insolvency
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    		Secretary
    c/o M1 Insolvency
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    		178223590001
    ASTLE, Alexander William
    Russell Avenue
    Wollaton
    NG8 2BP Nottingham
    105
    United Kingdom
    		Director
    Russell Avenue
    Wollaton
    NG8 2BP Nottingham
    105
    United Kingdom
    		United KingdomBritish155003950002
    MONK, Robert Samuel
    Main Road, Hawksworth
    NG13 9DA Nottingham
    Top Farm
    United Kingdom
    		Secretary
    Main Road, Hawksworth
    NG13 9DA Nottingham
    Top Farm
    United Kingdom
    		155003960001
    MONK, Samuel Anthony
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		United KingdomBritish148666680001
    View Detailed Information on Officers and People with Significant Control

    Does LUSSO (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2015Dissolved on
    Jun 27, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    		practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    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