Luckyfind Limited

Company Name	Luckyfind Limited
Company Status	Dissolved
Company Number	03801860
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)
Dissolution Date	19 September 2015 (8 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Stuart Edward Baison
Nationality	British
Status	Closed
Appointed	14 July 1999(1 week after company formation)
Appointment Duration	16 years, 2 months (closed 19 September 2015)
Role	Company Director
Correspondence Address	11 Thornham Close Bury Lancashire BL8 1HH

Director Name	David Lawrence Baison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 September 2015)
Role	Bar
Correspondence Address	11 Chantlers Avenue Bury Lancashire BL8 2LN

Director Name	David Lawrence Baison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	11 Chantlers Avenue Bury Lancashire BL8 2LN

Director Name	Stuart Edward Baison
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	11 Thornham Close Bury Lancashire BL8 1HH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Burton & Co 76c Davyhulme Road Davyhulme Manchester Lancs M41 7DN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester

Shareholders

1 at 1	David Baison 50.00% Ordinary
1 at 1	Stuart Baison 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,321
Cash	£4,132
Current Liabilities	£18,983

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Dissolution deferment (1 page)
25 September 2013	Completion of winding up (1 page)
25 September 2013	Completion of winding up (1 page)
25 September 2013	Dissolution deferment (1 page)
8 October 2010	Order of court to wind up (2 pages)
8 October 2010	Order of court to wind up (2 pages)
1 October 2010	Order of court to wind up (2 pages)
1 October 2010	Order of court to wind up (2 pages)
24 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (10 pages)
24 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (10 pages)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
16 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Return made up to 21/03/09; full list of members (5 pages)
25 June 2009	Return made up to 21/03/09; full list of members (5 pages)
9 April 2009	Director appointed david lawrence baison (1 page)
9 April 2009	Appointment terminated director stuart baison (1 page)
9 April 2009	Director appointed david lawrence baison (1 page)
9 April 2009	Appointment terminated director stuart baison (1 page)
17 July 2008	Return made up to 21/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
17 July 2008	Return made up to 21/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 June 2008	Registered office changed on 11/06/2008 from 11 chantlers avenue bury lancashire BL8 2LN (1 page)
11 June 2008	Appointment terminated director david baison (1 page)
11 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 June 2008	Appointment terminated director david baison (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 11 chantlers avenue bury lancashire BL8 2LN (1 page)
11 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (7 pages)
19 April 2007	Return made up to 21/03/07; full list of members (7 pages)
7 April 2006	Return made up to 21/03/06; full list of members (7 pages)
7 April 2006	Return made up to 21/03/06; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
5 July 2003	Return made up to 28/06/03; full list of members (7 pages)
5 July 2003	Return made up to 28/06/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 August 2002	Return made up to 28/06/02; full list of members (6 pages)
19 August 2002	Return made up to 28/06/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
12 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 5 wolstenholme avenue bury lancashire BL9 5HN (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 5 wolstenholme avenue bury lancashire BL9 5HN (1 page)
4 August 2000	Return made up to 07/07/00; full list of members (6 pages)
4 August 2000	Return made up to 07/07/00; full list of members (6 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 July 1999	Incorporation (14 pages)
7 July 1999	Incorporation (14 pages)

Luckyfind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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