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Home > England & Wales Companies > LUCHA LIBRE LIVERPOOL LTD
Company Information for

LUCHA LIBRE LIVERPOOL LTD

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
08737615
Private Limited Company
Liquidation

Company Overview

About Lucha Libre Liverpool Ltd
LUCHA LIBRE LIVERPOOL LTD was founded on 2013-10-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Lucha Libre Liverpool Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUCHA LIBRE LIVERPOOL LTD
 
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in M3
 
Filing Information
Company Number 08737615
Company ID Number 08737615
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2014
Account next due 30/07/2016
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 18:30:41
Primary Source:Companies House
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Company Officers of LUCHA LIBRE LIVERPOOL LTD

Current Directors
Officer Role Date Appointed
ALEX JAMES HANNAH
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HANNAH
 Director 2015-07-17 2015-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JAMES HANNAH ALF CITY CENTRE DEVELOPMENTS LTD Director 2014-09-19 CURRENT 2013-02-06 Active - Proposal to Strike off

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
2018-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0117/10/15 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HANNAH
2015-12-23AA30/10/14 TOTAL EXEMPTION SMALL
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087376150001
2015-07-22AP01DIRECTOR APPOINTED MRS SUSAN HANNAH
2015-06-26AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0117/10/14 FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES HANNAH / 09/12/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG UNITED KINGDOM
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LUCHA LIBRE LIVERPOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-27
Appointment of Liquidators2016-07-27
Meetings of Creditors2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against LUCHA LIBRE LIVERPOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUCHA LIBRE LIVERPOOL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-30

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 LUCHA LIBRE LIVERPOOL LTD

Intangible Assets
Patents
We have not found any records of LUCHA LIBRE LIVERPOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCHA LIBRE LIVERPOOL LTD
Trademarks
We have not found any records of LUCHA LIBRE LIVERPOOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCHA LIBRE LIVERPOOL 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 (56101 - Licensed restaurants) as LUCHA LIBRE LIVERPOOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCHA LIBRE LIVERPOOL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCHA LIBRE LIVERPOOL LIMITEDEvent Date2016-07-21
At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 21 July 2016 at 10.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Paul Boyle and Tom Bowes of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Boyle , 008897 , & Tom Bowes , 17010 both of Harrisons Business Recovery and Insolvency Limited 102 Sunlight House Quay Street Manchester M3 3JZ . Alternative Contact Julian Moules 0161 876 4567 info@harrisons.uk.com for the attention of Julian Moules A J Hannah , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUCHA LIBRE LIVERPOOL LIMITEDEvent Date2016-07-21
Paul Boyle & Tom Bowes both of Harrisons Business Recovery and Insolvency Limited 102 Sunlight House Quay Street Manchester M3 3JZ . Alternative Contact Julian Moules 01618764567 info@harrisons.uk.com for the attention of Julian Moules :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLUCHA LIBRE LIVERPOOL LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 21 July 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ on 20 July 2016 between the hours of 10.00 am and 4.00 pm .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCHA LIBRE LIVERPOOL 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 LUCHA LIBRE LIVERPOOL 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 M3 3JZ