| Company Name | Joshua Luke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538173 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr William Bradley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Mark Bradley |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
| Secretary Name | Melanie Gina Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 303 Newman Road Sheffield S9 1LW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Bradley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,687 |
| Cash | £3,221 |
| Current Liabilities | £75,909 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 2 January 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (12 pages) |
| 22 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (12 pages) |
| 22 February 2012 | Liquidators statement of receipts and payments to 21 December 2011 (12 pages) |
| 12 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2012 | Notice of ceasing to act as a voluntary liquidator (14 pages) |
| 12 January 2012 | Notice of ceasing to act as a voluntary liquidator (14 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 8 November 2011 (12 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 8 November 2011 (12 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 8 November 2011 (12 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 8 November 2011 (12 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 17 November 2010 | Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 17 November 2010 (2 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 17 November 2010 (2 pages) |
| 17 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2010 | Resolutions
|
| 24 September 2010 | Appointment of Mr William Bradley as a director (2 pages) |
| 24 September 2010 | Appointment of Mr William Bradley as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Mark Bradley as a director (1 page) |
| 23 September 2010 | Termination of appointment of Mark Bradley as a director (1 page) |
| 3 September 2010 | Director's details changed for Mark Bradley on 31 July 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 3 September 2010 | Director's details changed for Mark Bradley on 31 July 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | Appointment terminated secretary melanie warwick (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 September 2009 | Appointment Terminated Secretary melanie warwick (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 183 fraser road sheffield south yorkshire S8 0JP (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 183 fraser road sheffield south yorkshire S8 0JP (1 page) |
| 18 April 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 18 April 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 1 November 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Incorporation (17 pages) |
| 16 August 2005 | Incorporation (17 pages) |