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Company Information for

JACK & LUKE LIMITED

GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC369252
Private Limited Company
Liquidation

Company Overview

About Jack & Luke Ltd
JACK & LUKE LIMITED was founded on 2009-11-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Jack & Luke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACK & LUKE LIMITED
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G1
 
Previous Names
LUKE & JACK LTD08/08/2014
Filing Information
Company Number SC369252
Company ID Number SC369252
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 27/11/2014
Return next due 25/12/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-05 21:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK & LUKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of JACK & LUKE LIMITED

Current Directors
Officer Role Date Appointed
IAN DIAMOND
Company Secretary 2009-11-27
IAN DIAMOND
Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BIGGLESTONE
Director 2009-11-27 2015-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM C/O LUKE & JACK LTD 45 VIRGINIA STREET GLASGOW G1 1TS
2016-04-21CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-04-214.2(Scot)NOTICE OF WINDING UP ORDER
2016-01-19DISS40DISS40 (DISS40(SOAD))
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0127/11/14 FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGLESTONE
2015-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-21GAZ1FIRST GAZETTE
2014-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-08CERTNMCOMPANY NAME CHANGED LUKE & JACK LTD CERTIFICATE ISSUED ON 08/08/14
2014-08-08RES15CHANGE OF NAME 04/08/2014
2014-05-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-04GAZ1FIRST GAZETTE
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0127/11/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-12-04AR0127/11/12 FULL LIST
2011-12-23AR0127/11/11 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION FULL
2011-01-27AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-12-20AR0127/11/10 FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SUITE 701 151 WEST GEORGE STREET GLASGOW G2 2JJ SCOTLAND
2009-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to JACK & LUKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-03-29
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against JACK & LUKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JACK & LUKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Intangible Assets
Patents
We have not found any records of JACK & LUKE LIMITED registering or being granted any patents
Domain Names

JACK & LUKE LIMITED owns 1 domain names.

lukeandjack.co.uk  

Trademarks
We have not found any records of JACK & LUKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK & LUKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as JACK & LUKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACK & LUKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyJACK & LUKE LIMITEDEvent Date2016-03-14
On 14 March 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Jack & Luke Limited, c/o Luke & Jack Ltd, 45 Virginia Street, Glasgow, G1 1TS (registered office) (company registration number SC369252) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1074082 IDB :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJACK & LUKE LIMITEDEvent Date2014-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK & LUKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACK & LUKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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