| Company Name | New Lucky Tree Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04543169 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Man Fu Yau |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Albion Road New Mills Stockport Cheshire SK22 3EY |
| Secretary Name | Wai Kuen Yau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Albion Road New Mills Stockport Cheshire SK22 3EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,437 |
| Cash | £2,857 |
| Current Liabilities | £3,041 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 September 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 27 September 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page) |
| 9 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Incorporation (9 pages) |
| 24 September 2002 | Incorporation (9 pages) |