La Luz Property Limited

Company Name	La Luz Property Limited
Company Status	Dissolved
Company Number	05520306
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Marriott Driver Services Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Vaughan Burgess
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN

Director Name	Mrs Jeannie Lumb
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Church Street Boston Spa Leeds West Yorkshire LS23 6DN

Secretary Name	Mr David Vaughan Burgess
Nationality	British
Status	Closed
Appointed	05 February 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Location

Registered Address	C/O Not Just Numbers Ltd 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	David Colin Burgess 50.00% Ordinary
50 at £1	Jeannie Lumb 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,697
Cash	£295
Current Liabilities	£22,267

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (5 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (5 pages)
14 August 2012	Registered office address changed from 60 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 60 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN United Kingdom on 14 August 2012 (1 page)
13 July 2012	Registered office address changed from C/O Not Just Numbers Ltd 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from C/O Not Just Numbers Ltd 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 13 July 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 22 June 2011 (1 page)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 August 2009	Return made up to 27/07/09; full list of members (4 pages)
25 August 2009	Return made up to 27/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 August 2007	Registered office changed on 07/08/07 from: 60 church street boston spa wetherby west yorkshire LS23 6DN (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 60 church street boston spa wetherby west yorkshire LS23 6DN (1 page)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 June 2007	Accounts made up to 31 July 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
24 March 2007	Return made up to 27/07/06; full list of members; amend (7 pages)
24 March 2007	Return made up to 27/07/06; full list of members; amend (7 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 60 church street boston spa wetherby west yorkshire LS23 6DN (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Return made up to 27/07/06; full list of members (6 pages)
14 March 2007	Registered office changed on 14/03/07 from: 60 church street boston spa wetherby west yorkshire LS23 6DN (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 March 2007	Registered office changed on 14/03/07 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
14 March 2007	New director appointed (2 pages)
5 February 2007	Company name changed marriott driver services LIMITED\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed marriott driver services LIMITED\certificate issued on 05/02/07 (2 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
27 July 2005	Incorporation (12 pages)
27 July 2005	Incorporation (12 pages)

La Luz Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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