MR LUCKY BAGS LIMITED

Register to unlock more data on OkredoRegister

MR LUCKY BAGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02786989

Incorporation date

04/02/1993

Size

Medium

Contacts

Registered address

Registered address

Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
copy info iconCopy
See on map
Latest events (Record since 04/02/1993)
dot icon29/12/2010
Final Gazette dissolved following liquidation
dot icon29/09/2010
Administrator's progress report to 2010-09-22
dot icon29/09/2010
Notice of move from Administration to Dissolution on 2010-09-22
dot icon29/09/2010
Administrator's progress report to 2010-09-22
dot icon29/09/2010
Notice of move from Administration to Dissolution on 2010-09-22
dot icon26/04/2010
Administrator's progress report to 2010-03-22
dot icon10/03/2010
Registered office address changed from Lucky Bag Land Portland Street Hanley Stoke on Trent Staffordshire ST1 5NG on 2010-03-11
dot icon31/01/2010
Statement of affairs with form 2.14B
dot icon21/11/2009
Statement of administrator's proposal
dot icon28/09/2009
Appointment of an administrator
dot icon03/09/2009
Appointment Terminated Director frode mikkelsen
dot icon26/08/2009
Appointment Terminate, Director Carl Thomas Richardson Logged Form
dot icon18/06/2009
Appointment Terminated Director carl richardson
dot icon26/02/2009
Return made up to 05/02/09; full list of members
dot icon30/06/2008
Appointment Terminated Director gillian bradfield
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon11/05/2008
Return made up to 05/02/08; full list of members
dot icon11/05/2008
Director's Change of Particulars / ian neville-rolfe / 01/03/2008 / HouseName/Number was: , now: 7; Street was: 157 avenida del meditteranea, now: appartado de correos 7; Area was: cabo roig, now: ; Post Town was: orihuella costa, now: sineu; Region was: alicante 03189, now: MALLORCA07510
dot icon31/01/2008
Accounts for a medium company made up to 2006-12-31
dot icon18/02/2007
New secretary appointed
dot icon18/02/2007
Return made up to 05/02/07; full list of members
dot icon02/02/2007
Accounts for a medium company made up to 2005-12-31
dot icon16/01/2007
Secretary resigned
dot icon27/07/2006
New director appointed
dot icon21/02/2006
Return made up to 05/02/06; full list of members
dot icon21/12/2005
£ ic 233285/120031 30/11/05 £ sr 113254@1=113254
dot icon03/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon20/02/2005
Return made up to 05/02/05; full list of members
dot icon03/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon19/10/2004
New director appointed
dot icon18/10/2004
Ad 07/10/04--------- £ si 113254@1=113254 £ ic 120031/233285
dot icon18/10/2004
Nc inc already adjusted 07/10/04
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon01/07/2004
New secretary appointed
dot icon01/07/2004
Secretary resigned
dot icon01/07/2004
Director resigned
dot icon15/03/2004
Return made up to 05/02/04; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon12/08/2003
Return made up to 05/02/03; full list of members
dot icon28/07/2003
Director's particulars changed
dot icon09/03/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon04/12/2002
Return made up to 05/02/02; full list of members
dot icon04/12/2002
Secretary's particulars changed;director's particulars changed
dot icon04/12/2002
New director appointed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon12/11/2001
New director appointed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 05/02/01; full list of members
dot icon10/04/2001
Secretary's particulars changed;director's particulars changed
dot icon24/01/2001
New director appointed
dot icon04/10/2000
£ ic 120090/120031 28/06/00 £ sr [email protected]=59
dot icon10/09/2000
Return made up to 05/02/00; full list of members
dot icon09/08/2000
Memorandum and Articles of Association
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Ad 28/06/00--------- £ si 120000@1=120000 £ ic 90/120090
dot icon13/07/2000
Memorandum and Articles of Association
dot icon13/07/2000
S-div 28/06/00
dot icon13/07/2000
Nc inc already adjusted 28/06/00
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Declaration of assistance for shares acquisition
dot icon13/07/2000
Resolutions
dot icon19/06/2000
£ ic 94/90 08/05/00 £ sr 4@1=4
dot icon02/02/2000
£ ic 100/94 11/08/99 £ sr 6@1=6
dot icon02/02/2000
Resolutions
dot icon22/12/1999
Full accounts made up to 1998-12-31
dot icon14/03/1999
Return made up to 05/02/99; no change of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Return made up to 05/02/98; full list of members
dot icon26/04/1998
Director resigned
dot icon08/04/1998
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon23/09/1997
Return made up to 05/02/97; full list of members
dot icon30/07/1997
Director's particulars changed
dot icon02/01/1997
Full accounts made up to 1995-12-31
dot icon21/03/1996
Return made up to 05/02/96; full list of members
dot icon21/03/1996
Registered office changed on 22/03/96
dot icon31/01/1996
Full accounts made up to 1994-12-31
dot icon23/11/1995
Return made up to 05/02/95; no change of members
dot icon16/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
New director appointed
dot icon01/12/1994
Accounts for a small company made up to 1994-01-31
dot icon25/09/1994
Accounting reference date shortened from 31/01 to 31/12
dot icon24/04/1994
Return made up to 05/02/94; full list of members
dot icon24/04/1994
Registered office changed on 25/04/94
dot icon04/08/1993
Accounting reference date notified as 31/01
dot icon26/07/1993
Ad 05/02/93--------- £ si 98@1=98 £ ic 2/100
dot icon13/02/1993
Secretary resigned
dot icon04/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
04/02/1993 - 04/02/1993
7613
Mikkelsen, Frode
Director
10/10/2004 - 12/08/2009
-
Brandstorp, Kai Oivind
Director
27/06/2000 - 27/06/2004
-
Heath, John Leonard
Director
04/02/1993 - 10/08/1997
1
Neville-Rolfe, Ian
Secretary
04/02/1993 - 31/03/2004
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About MR LUCKY BAGS LIMITED

MR LUCKY BAGS LIMITED is an(a) Dissolved company incorporated on 04/02/1993 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 MR LUCKY BAGS LIMITED?

toggle

MR LUCKY BAGS LIMITED is currently Dissolved. It was registered on 04/02/1993 and dissolved on 29/12/2010.

Where is MR LUCKY BAGS LIMITED located?

toggle

MR LUCKY BAGS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does MR LUCKY BAGS LIMITED do?

toggle

MR LUCKY BAGS LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for MR LUCKY BAGS LIMITED?

toggle

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.