Company NameLuxury Poynton 6 Limited
DirectorChristopher Neil Oakes
Company StatusActive - Proposal to Strike off
Company Number11577110
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christopher Neil Oakes
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed05 October 2018(2 weeks, 2 days after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimary House Spring Gardens
Macclesfield
SK10 2DX
Director NameMs Suzanne Louise Waterhouse
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Market Street
Altrincham
WA14 1PF

Location

Registered AddressPrimary House
Spring Gardens
Macclesfield
SK10 2DX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2021 (2 years, 6 months ago)
Next Return Due2 October 2022 (overdue)

Charges

20 May 2020Delivered on: 1 June 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that leasehold property known as 2H gillbrook road, didsbury M20 6WH as registered at the land. Registry with title number GM875761.
Outstanding
6 December 2018Delivered on: 7 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as the grange, south park drive, poynton, stockport SK12 1BS registered at the land registry with title numbers CH164353 and CH154408.
Outstanding
6 December 2018Delivered on: 7 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as the grange, south park drive, poynton, stockport SK12 1BS registered at the land registry with title numbers CH164353 and CH154408.
Outstanding

Filing History

25 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
1 June 2020Registration of charge 115771100003, created on 20 May 2020 (21 pages)
26 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
27 September 2019Withdrawal of a person with significant control statement on 27 September 2019 (2 pages)
27 September 2019Notification of Luxury Team Holdings Limited as a person with significant control on 7 November 2018 (2 pages)
28 May 2019Statement of capital following an allotment of shares on 7 November 2018
  • GBP 100.00
(4 pages)
11 December 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
11 December 2018Change of share class name or designation (2 pages)
7 December 2018Registration of charge 115771100002, created on 6 December 2018 (38 pages)
7 December 2018Registration of charge 115771100001, created on 6 December 2018 (21 pages)
10 October 2018Appointment of Mr Christopher Oakes as a director on 5 October 2018 (2 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)