Luxure Media Limited

Luxure Media Limited is a dissolved company incorporated on 10 January 2007 with the registered office located in Manchester, Greater Manchester. Luxure Media Limited was registered 18 years ago.

Watch Company

Status

Dissolved

Dissolved on 5 October 2016 (8 years ago)

Was 9 years old at the time of dissolution

Via compulsory strike-off

Company No

06046734

Private limited company

Age

18 years

Incorporated 10 January 2007

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 Luxure Media Limited

Contact

Address

DUFF & PHELPS LTD
The Chancery
58 Spring Gardens
Manchester
M2 1EW

Same address for the past 10 years

Companies in M2 1EW

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Mr Simon Paul Tucker

Director • British • Lives in UK • Born in Sep 1968

Mr Philip Thomas Tucker

Director • Producer • British • Lives in England • Born in Sep 1970

Mr Mark Edwin Healey

Director • British • Lives in England • Born in Apr 1972

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Shareholders, PSCs & Group Structure

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Mutual Companies

My Tuckers Limited

Mr Simon Paul Tucker is a mutual person.

Active

Pay Attention Ltd

Mr Simon Paul Tucker is a mutual person.

Active

A D + D Ltd

Mr Philip Thomas Tucker is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2008–2013)

Period Ended

30 Jan 2013

For period 30 Jan ⟶ 30 Jan 2013

Traded for 12 months

Cash in Bank

£411.37K

Increased by £374.86K (+1027%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£614.85K

Increased by £502.38K (+447%)

Total Liabilities

-£1.29M

Increased by £1.07M (+488%)

Net Assets

-£670.74K

Decreased by £564.49K (+531%)

Debt Ratio (%)

209%

Increased by 14.63% (+8%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

8 Years Ago on 5 Oct 2016

Registered Address Changed

10 Years Ago on 18 Jun 2015

Voluntary Liquidator Appointed

10 Years Ago on 12 Jun 2015

Confirmation Submitted

10 Years Ago on 13 Apr 2015

Accounting Period Extended

11 Years Ago on 10 Sep 2014

Elizabeth Burns Resigned

11 Years Ago on 4 Sep 2014

Reggie Ansah Resigned

11 Years Ago on 4 Sep 2014

Joanne James Resigned

11 Years Ago on 27 Feb 2014

Mr Mark Edwin Healey Appointed

11 Years Ago on 13 Feb 2014

Confirmation Submitted

11 Years Ago on 13 Feb 2014

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Get Credit Report

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 5 Oct 2016

Return of final meeting in a creditors' voluntary winding up

Submitted on 5 Jul 2016

Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 18 June 2015

Submitted on 18 Jun 2015

Statement of affairs with form 4.19

Submitted on 12 Jun 2015

Appointment of a voluntary liquidator

Submitted on 12 Jun 2015

Resolutions

Submitted on 12 Jun 2015

Annual return made up to 10 January 2015 with full list of shareholders

Submitted on 13 Apr 2015

Termination of appointment of Reggie Ansah as a director on 4 September 2014

Submitted on 4 Dec 2014

Termination of appointment of Elizabeth Burns as a secretary on 4 September 2014