Lucas Developments Limited

Company Name	Lucas Developments Limited
Company Status	Dissolved
Company Number	04412705
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years, 1 month ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John O Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	East Lodge 256 Ryebank Road Chorlton Manchester Lancashire M21 9LU

Secretary Name	Mr John O Hare
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	East Lodge 256 Ryebank Road Chorlton Manchester Lancashire M21 9LU

Director Name	Sean Lucas
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Nursing Home Owner
Country of Residence	England
Correspondence Address	2 Coalway Drive Whickham Tyne & Wear NE16 4BT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	256 Ryebank Road Chorlton Cum Hardy Manchester Greater Manchester M21 9LU
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£312,679
Cash	£143
Current Liabilities	£312,822

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (4 pages)
13 October 2011	Application to strike the company off the register (4 pages)
20 September 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
20 September 2011	Termination of appointment of Sean Lucas as a director on 1 June 2011 (1 page)
20 September 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
20 September 2011	Termination of appointment of Sean Lucas as a director (1 page)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 2 (5 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 2 (5 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 2 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Director's details changed for Sean Lucas on 1 April 2010 (2 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Sean Lucas on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Sean Lucas on 1 April 2010 (2 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from First Floor Portfolio Place 498 Broadway Chadderton, Oldham Lancs OL9 9PY on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from First Floor Portfolio Place 498 Broadway Chadderton, Oldham Lancs OL9 9PY on 20 May 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 09/04/08; full list of members (4 pages)
19 May 2008	Return made up to 09/04/08; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Registered office changed on 17/05/07 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Return made up to 09/04/07; full list of members (3 pages)
17 May 2007	Return made up to 09/04/07; full list of members (3 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Registered office changed on 17/05/07 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
17 May 2007	Location of register of members (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 09/04/05; full list of members (7 pages)
16 May 2005	Return made up to 09/04/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Return made up to 09/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 May 2003	Return made up to 09/04/03; full list of members (7 pages)
17 May 2003	Return made up to 09/04/03; full list of members (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
26 February 2003	Registered office changed on 26/02/03 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Registered office changed on 13/11/02 from: 6 ash walk middleton manchester M24 1JY (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 6 ash walk middleton manchester M24 1JY (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
9 April 2002	Incorporation (13 pages)

Lucas Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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