Dissolved 2018-07-10
Company Information for LUCHA PACIFICO LIMITED
QUAY STREET, MANCHESTER, M3 3JZ,
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Company Registration Number
08000742
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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LUCHA PACIFICO LIMITED | |
Legal Registered Office | |
QUAY STREET MANCHESTER M3 3JZ Other companies in M3 | |
Company Number | 08000742 | |
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Date formed | 2012-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-14 11:21:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX JAMES HANNAH |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN HANNAH |
Director | ||
SUSAN HANNAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCHA LIBRE MANCHESTER LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-07-09 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O KAY JPOHNSOSN GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD M3 5EQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANNAH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HANNAH | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HANNAH | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD M3 5EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-27 |
Appointment of Liquidators | 2016-07-27 |
Meetings of Creditors | 2016-06-29 |
Proposal to Strike Off | 2014-07-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCHA PACIFICO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LUCHA PACIFICO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LUCHA PACIFICO LIMITED | Event Date | 2016-07-21 |
At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 21 July 2016 at 11.45am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Paul Boyle and Tom Bowes of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Boyle , 008897 , & Tom Bowes , 17010 , both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ A J Hannah , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUCHA PACIFICO LIMITED | Event Date | 2016-07-21 |
Paul Boyle & Tom Bowes both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ . Alternative Contact Julian Moules 01618764567 info@harrisons.uk.com for the attention of Julian Moules : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LUCHA PACIFICO LIMITED | Event Date | 2016-06-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 21 July 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ on 20 July 2016 between the hours of 10.00 am and 4.00 pm. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LUCHA PACIFICO LIMITED | Event Date | 2014-07-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |