Company NameLucas Livery Limited
Company StatusDissolved
Company Number05967910
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameWendy Elizabeth Lucas
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Oswaldkirk
York
North Yorkshire
YO62 5XT
Secretary NameBenjamin Lucas
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Portland Street
York
North Yorkshire
YO31 7EH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address34 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£104,114
Current Liabilities£107,400

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009Application for striking-off (1 page)
29 September 2009Application for striking-off (1 page)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 February 2009Return made up to 16/10/08; no change of members (4 pages)
10 February 2009Return made up to 16/10/08; no change of members (4 pages)
31 January 2009Secretary's change of particulars / benjamin lucas / 21/10/2007 (1 page)
31 January 2009Director's change of particulars / wendy lucas / 21/10/2007 (1 page)
31 January 2009Secretary's Change of Particulars / benjamin lucas / 21/10/2007 / HouseName/Number was: , now: 9; Street was: holly house, now: portland street; Area was: 22 church street, dunnington, now: ; Region was: , now: north yorkshire; Post Code was: YO19 5PW, now: YO31 7EH (1 page)
31 January 2009Director's Change of Particulars / wendy lucas / 21/10/2007 / HouseName/Number was: , now: the old rectory; Street was: holly house, now: ; Area was: 22 church street, dunnington, now: oswaldkirk; Region was: , now: north yorkshire; Post Code was: YO19 5PW, now: YO62 5XT (1 page)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 April 2008Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
11 April 2008Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
1 November 2007Return made up to 16/10/07; full list of members (6 pages)
1 November 2007Return made up to 16/10/07; full list of members (6 pages)
29 April 2007Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 April 2007Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2006New director appointed (1 page)
29 November 2006Registered office changed on 29/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2006Registered office changed on 29/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006New director appointed (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006New secretary appointed (1 page)
16 October 2006Incorporation (16 pages)
16 October 2006Incorporation (16 pages)