LOOKERS JV LIMITED

Key Data

Status

Dissolved

Company No.

06888915

Incorporation date

27/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2009)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

07/01/2025

Resolutions

View PDF (2 pages)

31/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

31/12/2024

Statement by Directors

View PDF (1 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (3 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Motor Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

19/10/2011

Rectified TM02 was removed from the public register on 16/12/11 as it was invalid or ineffective.

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18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

13/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (14 pages)

17/04/2010

Certificate of change of name

View PDF (3 pages)

17/04/2010

Change of name notice

View PDF (2 pages)

05/02/2010

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

07/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

27/08/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (18 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

10/06/2009

Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

10/06/2009

Director appointed andrew campbell bruce

View PDF (2 pages)

10/06/2009

Director appointed peter jones

View PDF (2 pages)

21/05/2009

Appointment terminated director david dyson

View PDF (1 pages)

27/04/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
Dyson, David Victor	Director	27/04/2009 - 19/05/2009	32
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKERS JV LIMITED

LOOKERS JV LIMITED is an(a) Dissolved company incorporated on 27/04/2009 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS JV LIMITED?

LOOKERS JV LIMITED is currently Dissolved. It was registered on 27/04/2009 and dissolved on 12/08/2025.

Where is LOOKERS JV LIMITED located?

LOOKERS JV LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What does LOOKERS JV LIMITED do?

LOOKERS JV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS JV LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.