Luxury Lifestyles Developments Limited

Company Name	Luxury Lifestyles Developments Limited
Company Status	Dissolved
Company Number	05881027
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gregory Mark Franks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Secretary Name	Charlotte Ann Rosewall Franks
Nationality	British
Status	Closed
Appointed	09 February 2010(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	The Old Post Office 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Mrs Charlotte Ann Rosewall Franks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Mr Brian Jordan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0LN

Director Name	Iain Charles Alexander Preston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Property Developer
Correspondence Address	6 Kenilworth Close Mirfield WF14 9DG

Secretary Name	Mr Gregory Mark Franks
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Mr Brian Jordan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0LN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gregory Mark Franks 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 March 2015	Director's details changed for Mrs Charlotte Anne Rosewall Franks on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mrs Charlotte Ann Rosewall Franks as a director on 26 January 2015 (2 pages)
19 March 2015	Secretary's details changed for Charlotte Ann Rosewall Franks on 19 March 2015 (1 page)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
1 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr Gregory Mark Franks on 14 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Gregory Mark Franks on 14 October 2009 (2 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
23 February 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (2 pages)
23 February 2010	Appointment of Charlotte Ann Rosewall Franks as a secretary (3 pages)
23 February 2010	Termination of appointment of Gregory Franks as a secretary (2 pages)
29 January 2010	Secretary's details changed for Mr Gregory Mark Franks on 18 December 2009 (1 page)
29 January 2010	Director's details changed for Mr Gregory Mark Franks on 18 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Gregory Mark Franks on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Gregory Mark Franks on 18 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Gregory Mark Franks on 18 December 2009 (2 pages)
18 January 2010	Termination of appointment of Brian Jordan as a director (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
20 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 13 October 2009 (1 page)
9 September 2009	Appointment terminated director iain preston (1 page)
9 September 2009	Director appointed brian jordan (2 pages)
24 November 2008	Director and secretary's change of particulars / gregory franks / 16/09/2008 (1 page)
24 November 2008	Return made up to 19/07/08; full list of members (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from 90 duchy road harrogate n yorks HG1 2HA (1 page)
8 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 August 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: raworths LLP, eton house 89 station parade harrogate north yorkshire HG1 1HF (1 page)
19 November 2007	Return made up to 19/07/07; full list of members (7 pages)
19 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Ad 06/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed;new director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
19 July 2006	Incorporation (16 pages)

Luxury Lifestyles Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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