| Company Name | Luxocrats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965680 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Carolyn Horton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Holly Cottage Altrincham Road Wilmslow Cheshire SK9 5NW |
| Secretary Name | Andrew Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Holly Cottage Altrincham Road Wilmslow Cheshire SK9 5NW |
Location
| Registered Address | Cottage Farm 66-68 Knutsford Road Alderley Edge Cheshire SK9 7SF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,458 |
| Cash | £1,447 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 August 2011 | Registered office address changed from Eaves Cottage Hawkshaw Lane Hawkshaw Bury Greater Manchester BB8 4LD on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from Eaves Cottage Hawkshaw Lane Hawkshaw Bury Greater Manchester BB8 4LD on 18 August 2011 (1 page) |
| 16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 16 May 2011 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 16 May 2011 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Registered office address changed from the Old Workshop 12B Kennerleys House Wilmslow Cheshire SK9 5EQ on 19 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from The Old Workshop 12B Kennerleys House Wilmslow Cheshire SK9 5EQ on 19 April 2011 (2 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 1 holly cottage, altrincham road wilmslow cheshire SK9 5NW (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 1 holly cottage, altrincham road wilmslow cheshire SK9 5NW (1 page) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 September 2008 | Appointment terminated secretary andrew horton (1 page) |
| 17 September 2008 | Appointment Terminated Secretary andrew horton (1 page) |
| 30 July 2008 | Accounts made up to 31 October 2007 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: the old workshop 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: the old workshop 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Incorporation (15 pages) |
| 12 October 2006 | Incorporation (15 pages) |