MARTIN LUCK GROUP LIMITED
Company is dissolved
General Information
NAME
MARTIN LUCK GROUP LIMITED
COMPANY NUMBER
07032735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2009
(15 years and 1 months old)
WEBSITE
www.martinluckgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
29/12/2020
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PREVIOUS NAMES
29/09/2009
23/04/2010
PEARLBAND LIMITED
WEST YORKSHIRE
WF5 9TQ
Telephone: 441752336699
TPS: No
Daughters Court
Silkwood Park
Ossett
West Yorkshire
WF5 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED | In Liquidation | View Report |
| MARTIN LUCK GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard Coulson (906614639) Appointed |
| 07/09/2023 | New Board Member Richard Coulson (906614639) Appointed |
| 27/07/2023 | New Board Member Richard Coulson (906614639) Appointed |
Credit Risk Overview
Want to learn more about MARTIN LUCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN LUCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN LUCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard Coulson (906614639) Appointed |
| 07/09/2023 | New Board Member Richard Coulson (906614639) Appointed |
| 27/07/2023 | New Board Member Richard Coulson (906614639) Appointed |
| 15/12/2022 | Darren Roe (925438695) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Darren Roe (925438695) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/04/2018 | Stefan Benkov Benev (905727676) has left the board |
| 22/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Stefan Benkov Benev (905727676) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 24/06/2016 | Mandy Patricia Jones (915075747) has left the board |
| 24/06/2016 | Peter George Amos (901077526) has left the board |
| 24/06/2016 | New Board Member Richard Coulson (906614639) Appointed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | Mark Weston (901077527) has left the board |
| 20/08/2015 | New Board Member Tim Yorke-Dunne (920026303) Appointed |
| 24/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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