This company is commonly known as Charles Luck Developments Ltd. The company was founded 18 years ago and was given the registration number 05572164. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CHARLES LUCK DEVELOPMENTS LTD |
|---|---|---|
| Company Number | : | 05572164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 September 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Much Pond Orchards, Rookery Road, Blackmore, Ingatestone, CM4 0LG | Secretary | 23 September 2005 | Active |
| Much Pond Orchards, Rookery Road, Blackmore, Ingatestone, England, CM4 0LG | Director | 01 December 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2005 | Active |
| Much Pond Orchards, Rookery Road Blackmore, Ingatestone, CM4 0LG | Director | 23 September 2005 | Active |
| Mr Martin Charles Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Much Pond Orchards, Rookery Road, Ingatestone, England, CM4 0LG |
| Nature of control | : |
|
| Mrs Fiona Mary Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Much Pond Orchards, Rookery Road, Ingatestone, England, CM4 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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