LUK (HEREFORD) LIMITED

Key Data

Status

Dissolved

Company No.

01502898

Incorporation date

19/06/1980

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1980)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (6 pages)

17/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/12/2012

Registered office address changed from Waleswood Road Walesbar Sheffield S26 5PN on 2012-12-18

View PDF (2 pages)

18/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2012

Declaration of solvency

View PDF (4 pages)

18/12/2012

Resolutions

View PDF (2 pages)

02/08/2012

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

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

21/02/2012

Resolutions

View PDF (11 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

28/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Werner Schultz on 2010-05-03

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/05/2008

Director's Change of Particulars / werner schultz / 13/05/2008 / HouseName/Number was: , now: 14; Street was: hunolstalerweg 14, now: hunoldstalerweg

View PDF (1 pages)

14/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2007

Return made up to 03/05/07; no change of members

View PDF (6 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

24/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

27/03/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/09/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 03/05/98; no change of members

View PDF (0 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

27/05/1997

Registered office changed on 27/05/97

View PDF (0 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/06/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/06/1995

Director resigned

View PDF (2 pages)

31/05/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

16/05/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

16/05/1994

Location of register of members address changed

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

25/11/1993

Director resigned;new director appointed

View PDF (0 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/08/1993

Registered office changed on 03/08/93 from: home lacy road rotherwas hereford HR2 6LA

View PDF (0 pages)

18/05/1993

Return made up to 03/05/93; full list of members

View PDF (0 pages)

10/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/06/1992

Return made up to 03/05/92; no change of members

View PDF (4 pages)

01/06/1992

Registered office changed on 01/06/92

View PDF (0 pages)

27/11/1991

Accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Return made up to 03/05/91; full list of members

View PDF (0 pages)

30/01/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1990

Return made up to 21/09/90; full list of members

View PDF (0 pages)

13/06/1990

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

24/01/1990

New director appointed

View PDF (0 pages)

19/12/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

07/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1989

Certificate of change of name

View PDF (0 pages)

28/11/1989

Ad 15/11/89--------- £ si 25544@1=25544 £ ic 13944/39488

View PDF (2 pages)

06/10/1989

Particulars of contract relating to shares

View PDF (3 pages)

21/09/1989

Resolutions

View PDF (1 pages)

13/09/1989

Wd 06/09/89 ad 17/08/89--------- £ si 2240@1=2240 £ ic 11704/13944

View PDF (3 pages)

03/07/1989

Return made up to 22/06/89; no change of members

View PDF (0 pages)

03/07/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

27/06/1988

Return made up to 11/04/88; full list of members

View PDF (0 pages)

29/04/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

27/04/1988

Auditor's resignation

View PDF (0 pages)

15/03/1988

Auditor's resignation

View PDF (0 pages)

16/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

16/07/1987

Return made up to 06/05/87; full list of members

View PDF (0 pages)

07/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

07/05/1987

Registered office changed on 07/05/87 from: unit 4 moreton-on-lugg herefordshire

View PDF (0 pages)

26/06/1986

Return made up to 20/12/85; full list of members

View PDF (0 pages)

30/05/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

19/06/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUK (HEREFORD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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
Schultz, Werner	Director	02/11/1993 - Present	-
Evans, Peter Jonathan Michael	Secretary	29/02/2004 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUK (HEREFORD) LIMITED

LUK (HEREFORD) LIMITED is an(a) Dissolved company incorporated on 19/06/1980 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 LUK (HEREFORD) LIMITED?

LUK (HEREFORD) LIMITED is currently Dissolved. It was registered on 19/06/1980 and dissolved on 17/10/2013.

Where is LUK (HEREFORD) LIMITED located?

LUK (HEREFORD) LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does LUK (HEREFORD) LIMITED do?

LUK (HEREFORD) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for LUK (HEREFORD) LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.