Luxury Lifestyles Developments (Ripon) Limited

Company Name	Luxury Lifestyles Developments (Ripon) Limited
Company Status	Dissolved
Company Number	06032314
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 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 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Charlotte Ann Rosewall Franks
Nationality	British
Status	Closed
Appointed	09 February 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

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, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

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

Secretary Name	Mr Gregory Mark Franks
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(2 years, 8 months 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

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

1 at £1	Luxury Lifestyles Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,454
Current Liabilities	£15,014

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 December 2007	Delivered on: 4 January 2008 Satisfied on: 7 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of palace road ripon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 February 2007	Delivered on: 13 February 2007 Satisfied on: 10 January 2008 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of palace road, t/no NYK112929. Fully Satisfied
9 February 2007	Delivered on: 13 February 2007 Satisfied on: 10 January 2008 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

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)
20 July 2017	Application to strike the company off the register (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
19 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 618,309 (4 pages)
31 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 March 2017	Satisfaction of charge 3 in full (4 pages)
6 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
7 December 2015	Director's details changed for Mrs Charlotte Ann Rosewall Franks on 20 March 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 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)
28 January 2015	Director's details changed for Mr Gregory Mark Franks on 11 December 2014 (2 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Secretary's details changed for Charlotte Ann Rosewall Franks on 11 December 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Gregory Mark Franks on 14 October 2009 (2 pages)
21 October 2010	Secretary's details changed for Mr Gregory Mark Franks on 14 October 2009 (2 pages)
23 February 2010	Appointment of Charlotte Ann Rosewall Franks as a secretary (3 pages)
23 February 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (2 pages)
23 February 2010	Termination of appointment of Gregory Franks as a secretary (2 pages)
2 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
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)
29 January 2010	Secretary's details changed for Mr Gregory Mark Franks on 18 December 2009 (1 page)
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)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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	Director appointed brian jordan (2 pages)
9 September 2009	Appointment terminated director ian preston (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from 90 duchy road harrogate n yorks HG1 2HA (1 page)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 August 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
10 March 2008	Return made up to 19/12/07; full list of members (7 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 89 station parade harrogate north yorkshire HG1 1HF (1 page)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Incorporation (17 pages)

Luxury Lifestyles Developments (Ripon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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