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Company Information for

LUCKY1001 LTD

SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ,
Company Registration Number
07965416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lucky1001 Ltd
LUCKY1001 LTD was founded on 2012-02-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Lucky1001 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUCKY1001 LTD
 
Legal Registered Office
SINCLAIR
300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ
Other companies in L19
 
Filing Information
Company Number 07965416
Company ID Number 07965416
Date formed 2012-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-10 05:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY1001 LTD
The accountancy firm based at this address is SINCLAIR ACCOUNTING CO. LTD
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Company Officers of LUCKY1001 LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS BOGAN
 Director 2012-02-27
CHRISTOPHER CHARLTON
 Director 2012-03-01
GARY DYER
 Director 2012-02-27
PETER FOXCROFT
 Director 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS BOGAN DISTINCTIVE DIGITAL LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-05-26
STEPHEN THOMAS BOGAN THE DISTINCTIVE PROJECT LTD Director 2010-02-02 CURRENT 2008-02-01 Active - Proposal to Strike off
STEPHEN THOMAS BOGAN THE DISTINCTIVE GROUP LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active - Proposal to Strike off
STEPHEN THOMAS BOGAN DISTINCTIVE DEVELOPMENTS UK LIMITED Director 2004-02-25 CURRENT 2004-01-26 Active
CHRISTOPHER CHARLTON FORTH HOMES LTD Director 2017-04-01 CURRENT 2014-10-30 Active
CHRISTOPHER CHARLTON LSHCJ CONSULTANTS LTD Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
CHRISTOPHER CHARLTON CF PROPERTY CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
CHRISTOPHER CHARLTON FASTER LOAN COMPANY LIMITED Director 2013-02-01 CURRENT 2009-01-28 Dissolved 2016-08-16
CHRISTOPHER CHARLTON ABODE ALLERTON LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
CHRISTOPHER CHARLTON ABODE WIDNES LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2017-05-30
CHRISTOPHER CHARLTON ABODE CROSBY LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
CHRISTOPHER CHARLTON C.F. LETTINGS LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
GARY DYER THE DISTINCTIVE GROUP LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active - Proposal to Strike off
GARY DYER THE DISTINCTIVE PROJECT LTD Director 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
PETER FOXCROFT PBD20 ROTHWELLS LTD Director 2017-12-14 CURRENT 2017-12-14 Active
PETER FOXCROFT WELLINGTON GROVE MANAGEMENT COMPANY LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
PETER FOXCROFT ABODE BLOCK MANAGEMENT LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
PETER FOXCROFT PBD18 FOREST ROAD PHASE 2 LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
PETER FOXCROFT FORTH HOMES CONSTRUCTION LTD Director 2016-09-13 CURRENT 2016-09-13 Active
PETER FOXCROFT PBD17 HOLGATE LTD Director 2016-09-07 CURRENT 2016-09-07 Active
PETER FOXCROFT PBD16 WARBURTON HEY LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
PETER FOXCROFT PBD15 STERRIX LANE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
PETER FOXCROFT PBD14 FOREST ROAD LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PETER FOXCROFT 4 GREENHEYS MANAGEMENT COMPANY LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
PETER FOXCROFT FORTH FREEHOLDS LTD Director 2016-01-11 CURRENT 2016-01-11 Active
PETER FOXCROFT 214-218 RICE LANE MANAGEMENT COMPANY LTD Director 2015-10-21 CURRENT 2015-10-21 Active
PETER FOXCROFT WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PETER FOXCROFT PBD13 CHURCH ROAD LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
PETER FOXCROFT PBD12 JUBILEE LTD Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
PETER FOXCROFT CF PROPERTY CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
PETER FOXCROFT PBD11 BAYTREE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
PETER FOXCROFT PBD7 BUCKLAND LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-03-21
PETER FOXCROFT PBD9 HALL ROAD EAST LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
PETER FOXCROFT PBD8 MELLING LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
PETER FOXCROFT PBD10 BOOKER LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
PETER FOXCROFT FORTH HOMES LTD Director 2014-10-30 CURRENT 2014-10-30 Active
PETER FOXCROFT PBD6 SANDY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
PETER FOXCROFT PBD5 GLENWYLLIN LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
PETER FOXCROFT PBD4 WOODHAVEN LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
PETER FOXCROFT PRO BUY DEVELOPMENTS LTD Director 2014-01-09 CURRENT 2014-01-09 Active
PETER FOXCROFT PRO BUY PROPERTIES LIMITED Director 2009-02-10 CURRENT 2009-02-06 Dissolved 2016-08-23
PETER FOXCROFT C.F. LETTINGS LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-21AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-13AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-14AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-09AR0127/02/13 ANNUAL RETURN FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DYER / 01/10/2012
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BOGAN / 01/10/2012
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 298 St Mary's Road Garston Liverpool L19 0NQ England
2012-03-01AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLTON
2012-03-01AP01DIRECTOR APPOINTED MR PETER FOXCROFT
2012-03-01SH0101/03/12 STATEMENT OF CAPITAL GBP 4
2012-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to LUCKY1001 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCKY1001 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCKY1001 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCKY1001 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-27 £ 4
Shareholder Funds 2012-02-27 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCKY1001 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY1001 LTD
Trademarks
We have not found any records of LUCKY1001 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY1001 LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as LUCKY1001 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY1001 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY1001 LTD 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 LUCKY1001 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L19 0NQ