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Lookers Secretaries Limited

Lookers Secretaries Limited is a dissolved company incorporated on 7 April 1982 with the registered office located in . Lookers Secretaries Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01627841
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lookers Secretaries Limited
Contact Update Details
Address
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
United Kingdom
Same address for the past 7 years
Telephone
0161 2919000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Lookers Motor Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lookers GB & E Limited
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
Bolling Investments Limited
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
Lookers Motor Group Limited
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
Dutton-Forshaw Limited
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
Lookers Directors Limited
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
Lookers Motor Holdings Limited
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Martin Paul Reay, Christopher Trevor Whitaker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596.16K
Same as previous period
Total Liabilities
-£577.17K
Same as previous period
Net Assets
£18.98K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 7 Months Ago on 4 Apr 2024
Duncan Andrew Mcphee Resigned
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 27 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 27 Dec 2024
Statement of capital on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
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Repayment History
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