Company Profile
dissolved
UnknownMartin Luck Group Limited
07032735•Private Limited With Share Capital
Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF59TQ
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Incorporated
29/09/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Martin Luck Group Limited (07032735) is a private limited with share capital incorporated on 29/09/2009 (16 years old) and registered in west yorkshire, WF59TQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/09/2009
WF59TQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:18-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Resolution
Category:Resolution
Date:28-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Change Of Name Notice
Category:Change Of Name
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Incorporation Company
Category:Incorporation
Date:29-09-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date06/03/2023
Filing Date23/10/2021
Latest Accounts29/12/2020
Trading Addresses
Daughters Court, Silkwood Park, Ossett, West Yorkshire, WF59TQRegistered
Rowdown House, Rowdown Close, Plymouth, Devon, PL75EY
Related Companies
1
Contact
Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF59TQ