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Charles Luck Developments Ltd

Charles Luck Developments Ltd is a dissolved company incorporated on 23 September 2005 with the registered office located in Southend-on-Sea, Essex. Charles Luck Developments Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 15 September 2021 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05572164
Private limited company
Age
19 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Luck Developments Ltd
Contact
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 5 years
Telephone
01277824882
Email
Unreported
Website
Pvad.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Fiona Mary Luck
Director • Secretary • PSC • Company Secretary • Irish • Lives in England • Born in May 1962
Mr Martin Charles Luck
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£185.43K
Decreased by £12K (-6%)
Total Liabilities
-£1.51K
Decreased by £9.38K (-86%)
Net Assets
£183.92K
Decreased by £2.62K (-1%)
Debt Ratio (%)
1%
Decreased by 4.7% (-85%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2021
Registered Address Changed
5 Years Ago on 26 Nov 2019
Declaration of Solvency
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 25 Nov 2019
Micro Accounts Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2018
Mrs Fiona Mary Luck Details Changed
6 Years Ago on 8 Oct 2018
Martin Charles Luck Resigned
7 Years Ago on 29 Apr 2018
Micro Accounts Submitted
7 Years Ago on 1 Mar 2018
Mrs Fiona Mary Luck Appointed
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 17 November 2020
Submitted on 18 Jan 2021
Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 26 November 2019
Submitted on 26 Nov 2019
Resolutions
Submitted on 25 Nov 2019
Declaration of solvency
Submitted on 25 Nov 2019
Appointment of a voluntary liquidator
Submitted on 25 Nov 2019
Micro company accounts made up to 31 December 2018
Submitted on 11 Apr 2019
Director's details changed for Mrs Fiona Mary Luck on 8 October 2018
Submitted on 8 Oct 2018
Confirmation statement made on 23 September 2018 with updates
Submitted on 8 Oct 2018
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Repayment History
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