| Company Name | La-Luz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07402661 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Matthew Clarke |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 August 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Rodney Street Birkenhead Wirral CH41 2RN Wales |
| Director Name | Mr Mathew Clarke |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, Fountain Court 19 Fountain Street Birkenhead Merseyside CH42 7JD Wales |
| Director Name | Mrs Margaret Robinson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Hogarth Drive Prenton Merseyside CH43 9JG Wales |
| Director Name | Darren Neil Robinson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 February 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merlin House 182-188 Hoylake Road Moreton Wirral CH46 8TH Wales |
| Director Name | Mr Darren Neil Robinson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 February 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merlin House 182-188 Hoylake Road Moreton Wirral CH46 8TH Wales |
Location
| Registered Address | 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Mathew Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,729 |
| Cash | £4,917 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 24 March 2012 | Delivered on: 27 March 2012 Persons entitled: District and Urban Northwest Limited Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to the chargee. Particulars: The seperate designated interest bearing deposit account maintained by district and urban northwest limited. Outstanding |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Registered office address changed from Soft Rock Cafe 54-56 Wallasey Road Liscard Wirral CH45 4NW to 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Soft Rock Cafe 54-56 Wallasey Road Liscard Wirral CH45 4NW to 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP on 29 March 2016 (1 page) |
| 11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 29 May 2012 | Appointment of Matthew Clarke as a director (3 pages) |
| 29 May 2012 | Appointment of Matthew Clarke as a director (3 pages) |
| 17 May 2012 | Registered office address changed from Merlin House 182-188 Hoylake Road Moreton Wirral CH46 8TH on 17 May 2012 (2 pages) |
| 17 May 2012 | Termination of appointment of Darren Robinson as a director (2 pages) |
| 17 May 2012 | Termination of appointment of Darren Robinson as a director (2 pages) |
| 17 May 2012 | Registered office address changed from Merlin House 182-188 Hoylake Road Moreton Wirral CH46 8TH on 17 May 2012 (2 pages) |
| 27 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 March 2012 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
| 13 March 2012 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
| 10 February 2012 | Appointment of Darren Robinson as a director (3 pages) |
| 10 February 2012 | Termination of appointment of Margaret Robinson as a director (3 pages) |
| 10 February 2012 | Appointment of Darren Robinson as a director (3 pages) |
| 10 February 2012 | Termination of appointment of Margaret Robinson as a director (3 pages) |
| 11 January 2012 | Registered office address changed from Flat 4, Fountain Court 19 Fountain Street Birkenhead Merseyside CH42 7JD United Kingdom on 11 January 2012 (2 pages) |
| 11 January 2012 | Termination of appointment of Darren Robinson as a director (2 pages) |
| 11 January 2012 | Appointment of Margaret Robinson as a director (3 pages) |
| 11 January 2012 | Registered office address changed from Flat 4, Fountain Court 19 Fountain Street Birkenhead Merseyside CH42 7JD United Kingdom on 11 January 2012 (2 pages) |
| 11 January 2012 | Appointment of Margaret Robinson as a director (3 pages) |
| 11 January 2012 | Termination of appointment of Darren Robinson as a director (2 pages) |
| 24 October 2011 | Appointment of Darren Robinson as a director (3 pages) |
| 24 October 2011 | Termination of appointment of Mathew Clarke as a director (2 pages) |
| 24 October 2011 | Appointment of Darren Robinson as a director (3 pages) |
| 24 October 2011 | Termination of appointment of Mathew Clarke as a director (2 pages) |
| 11 October 2010 | Incorporation (16 pages) |
| 11 October 2010 | Incorporation (16 pages) |