D., L. & P. Luck (Investment) Limited

Company Name	D., L. & P. Luck (Investment) Limited
Company Status	Dissolved
Company Number	00519995
Category	Private Limited Company
Incorporation Date	22 May 1953(70 years, 11 months ago)
Dissolution Date	17 September 2020 (3 years, 7 months ago)
Previous Name	D.L.& P.Luck Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Marvin Luck
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(59 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 September 2020)
Role	Builder
Country of Residence	England
Correspondence Address	179 Perry Street Billericay Essex CM12 0NU

Director Name	Mrs Teresa Mary Luck
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(59 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr James Marvin Luck
Status	Closed
Appointed	16 April 2013(59 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 September 2020)
Role	Company Director
Correspondence Address	179 Perry Street Billericay Essex CM12 0NU

Director Name	Peter Scott Kendal
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1992)
Role	Accountant
Correspondence Address	60 Chestnut Avenue Billericay Essex CM12 9JG

Director Name	Mr Dennis Charles Luck
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(37 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 June 2012)
Role	Builder
Country of Residence	England
Correspondence Address	10 The Witherings Hornchurch Essex RM11 2RA

Director Name	Mr Lawrence Henry Luck
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(37 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 16 April 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 The Witherings Hornchurch Essex RM11 2RA

Director Name	Mr Peter Geoffrey Luck
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(37 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 16 April 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Langford Place Langford Maldon Essex CM9 4SR

Secretary Name	Paul John Dixon
Nationality	British
Status	Resigned
Appointed	21 February 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	18 Selwood Road Brentwood Essex CM14 4PX

Secretary Name	Martin Charles Luck
Nationality	British
Status	Resigned
Appointed	24 September 1992(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1995)
Role	Surveyor
Correspondence Address	46 Pine Close Ingatestone Essex CM4 9EG

Secretary Name	Mr Lawrence Henry Luck
Nationality	British
Status	Resigned
Appointed	20 July 1995(42 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Sheilings Hornchurch Essex RM11 2QD

Director Name	Mr Martin Charles Luck
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(60 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2018)
Role	Builder
Country of Residence	England
Correspondence Address	179 Perry Street Billericay Essex CM12 0NU

Contact

Telephone	01268 541883
Telephone region	Basildon

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

52.9k at £1	Peter G. Luck 9.91% Ordinary A
44.9k at £1	Patricia M. Luck 8.42% Ordinary A
26.8k at £1	Helen A. Bransford 5.03% Ordinary A
26.8k at £1	James M. Luck 5.03% Ordinary A
23k at £1	Elizabeth E.j Wheeler 4.30% Ordinary A
23k at £1	Geoffrey J. Luck 4.30% Ordinary A
23k at £1	Theresa M. Luck 4.30% Ordinary A
113k at £1	Lawrence H. Luck 21.18% Ordinary A
83.3k at £1	Gillian Lock 15.62% Ordinary A
83.3k at £1	Martin C. Luck 15.62% Ordinary A
5.6k at £1	Helen A. Bransford 1.05% Ordinary B
5.6k at £1	James M. Luck 1.05% Ordinary B
5.6k at £1	Mr Martin C. Luck 1.05% Ordinary B
5.6k at £1	Mrs Gillian Lock 1.05% Ordinary B
3.6k at £1	Mr Geoffrey J. Luck 0.68% Ordinary B
3.6k at £1	Mrs Elizabeth E.j Wheeler 0.68% Ordinary B
3.6k at £1	Mrs Theresa M. Luck 0.68% Ordinary B
338 at £1	Mrs Patricia M. Luck 0.06% Ordinary B

Financials

Year	2014
Net Worth	£3,412,518
Cash	£224,223
Current Liabilities	£79,889

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

17 June 1999	Delivered on: 19 June 1999 Persons entitled: Dennis C Luck, Lawrence H Luck and Peter G Luck Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 April 1994	Delivered on: 8 April 1995 Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Classification: Legal charge Secured details: All monies due or to become due from the company and D., L. & P. luck (construction) limited to the chargees as trustees of the D., L. & P.luck executive pension scheme on any account whatsoever. Particulars: F/H property at christy way southfields industrial area basildon t/n EX400853 with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 March 1996	Delivered on: 15 March 1996 Satisfied on: 19 June 1999 Persons entitled: Dennis Charles Luck, Lawrence Henry Luck, Peter Geoffrey Luck Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1996	Delivered on: 25 January 1996 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of station lane hornchurch london borough of havering (k/a ripon house) t/no :- EGL163264. Fully Satisfied
16 October 1995	Delivered on: 28 October 1995 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sums owing on security of mortgages listed in the schedule and all other f/hold and l/hold property created from time to time hereafter. See the mortgage charge document for full details. Fully Satisfied
16 October 1995	Delivered on: 28 October 1995 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of christy way,southfields industrial area,basildon,essex; t/no ex 400853. Fully Satisfied
27 May 1993	Delivered on: 15 June 1993 Satisfied on: 13 March 1999 Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Teresa Wade Patricia Mary Luck Elizabeth Wheeler Peter Geoffrey Luck Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of mill lane at south stifford essex f/h title no EX393696. Fully Satisfied
11 December 1992	Delivered on: 23 December 1992 Satisfied on: 13 March 1999 Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Teresa Wade Patricia Mary Luck Elizabeth Wheeler Peter Geoffrey Luck Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Peter Geoffrey Luck Lawrence Henry Luck Dennis Charles Luck Classification: Legal charge Secured details: Â£60,000. Particulars: Part of land parcel 59 chafford hundred development south stifford thurrock essex. Fully Satisfied
1 August 1990	Delivered on: 16 August 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining hedingham place, rectory road, rochford, essex. Fully Satisfied
1 August 1990	Delivered on: 16 August 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119/129 (odd nos) st. Marys lane, upminster, l/b of havering. Title no. Egl 99651. Fully Satisfied
1 August 1990	Delivered on: 16 August 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hedingham place, rectory road, rochford, essex. Title no. Ex 28838. Fully Satisfied
1 August 1990	Delivered on: 16 August 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of st. Mary's lane, upminster, l/b of havering. Title no. Egl 109792. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 station lane hornchurch essex. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 station lane hornchurch essex. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 station lane hornchurch essex. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of the main development formerly forming part of the rear garden of a property in mavis grove. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 17/19 station lane hornchurch essex. Fully Satisfied
7 February 1990	Delivered on: 10 February 1990 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or luck construction company limited to the chargee on any account whatsoever. Particulars: Freehold land and property at suttons lane hornchurch essex. Fully Satisfied
23 May 1989	Delivered on: 7 June 1989 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of suttons lane hornchurch l/b of havering title no egl 154626. Fully Satisfied
10 February 1989	Delivered on: 18 February 1989 Satisfied on: 11 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at christy way, southfields, basildon, essex. Fully Satisfied
16 November 1988	Delivered on: 6 December 1988 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 chafford hundred development london, on the east side of mill lane south stifford, thurrock, essex. Fully Satisfied
23 November 1988	Delivered on: 6 December 1988 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of southend road billericay, essex. Fully Satisfied
15 July 1988	Delivered on: 27 July 1988 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22,23 and 24 riviera drive southchurch southend on sea essex title no's ex 213722 ex 316196 ex 128504. Fully Satisfied
19 July 1988	Delivered on: 27 July 1988 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 manchester drive leigh-on-sea essex 137/145 manchester drive leigh on sea essex title nos ex 158501 ex 204448 ex 25383 ex 144371. Fully Satisfied
22 July 1994	Delivered on: 23 July 1994 Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck Teresa Wade Patricia Mary Luck Elizabeth Wheeler Peter Geoffrey Luck Classification: Mortgage Secured details: Â£300,000. Particulars: Hedingham place hawkwell rochford essex title no EX28838. Part Satisfied

Filing History

17 September 2020	Final Gazette dissolved following liquidation (1 page)
17 June 2020	Return of final meeting in a members' voluntary winding up (11 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 July 2019	Registered office address changed from 179 Perry Street Billericay Essex CM12 0NU England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 July 2019 (2 pages)
15 July 2019	Declaration of solvency (5 pages)
15 July 2019	Appointment of a voluntary liquidator (3 pages)
15 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18 (1 page)
22 May 2019	Satisfaction of charge 32 in full (4 pages)
22 May 2019	Satisfaction of charge 33 in full (4 pages)
22 May 2019	Satisfaction of charge 38 in full (4 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
17 July 2018	Termination of appointment of Martin Charles Luck as a director on 22 April 2018 (1 page)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 April 2016	Solvency Statement dated 03/04/16 (1 page)
22 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2016 (3 pages)
22 April 2016	Statement of capital on 22 April 2016 GBP 533,430 (4 pages)
22 April 2016	Statement by Directors (1 page)
22 April 2016	Statement of capital on 22 April 2016 GBP 533,430 (4 pages)
22 April 2016	Solvency Statement dated 03/04/16 (1 page)
22 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2016 (3 pages)
22 April 2016	Statement by Directors (1 page)
22 February 2016	Registered office address changed from Astra House Christy Way Laindon Basildon Essex SS15 6TQ to 179 Perry Street Billericay Essex CM12 0NU on 22 February 2016 (1 page)
22 February 2016	Director's details changed for Mrs Teresa Mary Luck on 5 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr James Marvin Luck on 5 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr James Marvin Luck on 5 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr James Marvin Luck on 5 February 2016 (1 page)
22 February 2016	Secretary's details changed for Mr James Marvin Luck on 5 February 2016 (1 page)
22 February 2016	Director's details changed for Mrs Teresa Mary Luck on 5 February 2016 (2 pages)
22 February 2016	Registered office address changed from Astra House Christy Way Laindon Basildon Essex SS15 6TQ to 179 Perry Street Billericay Essex CM12 0NU on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 533,430 (7 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 533,430 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 533,430 (8 pages)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 533,430 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 February 2014	Appointment of Mr Martin Charles Luck as a director (2 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 533,430 (7 pages)
18 February 2014	Appointment of Mr Martin Charles Luck as a director (2 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 533,430 (7 pages)
4 June 2013	Director's details changed for Mrs Teresa Mary Luck on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Teresa Mary Luck on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Teresa Mary Luck on 4 June 2013 (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 April 2013	Appointment of Mr James Marvin Luck as a secretary (2 pages)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Termination of appointment of Lawrence Luck as a director (1 page)
25 April 2013	Termination of appointment of Lawrence Luck as a director (1 page)
25 April 2013	Appointment of Mrs Teresa Mary Luck as a director (2 pages)
25 April 2013	Appointment of Mr James Marvin Luck as a director (2 pages)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Appointment of Mr James Marvin Luck as a secretary (2 pages)
25 April 2013	Appointment of Mrs Teresa Mary Luck as a director (2 pages)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Termination of appointment of Peter Luck as a director (1 page)
25 April 2013	Termination of appointment of Lawrence Luck as a secretary (1 page)
25 April 2013	Appointment of Mr James Marvin Luck as a director (2 pages)
25 April 2013	Termination of appointment of Peter Luck as a director (1 page)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
10 January 2013	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
10 January 2013	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
27 June 2012	Termination of appointment of Dennis Luck as a director (1 page)
27 June 2012	Termination of appointment of Dennis Luck as a director (1 page)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
16 February 2012	Secretary's details changed for Mr Lawrence Henry Luck on 1 March 2011 (2 pages)
16 February 2012	Secretary's details changed for Mr Lawrence Henry Luck on 1 March 2011 (2 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Secretary's details changed for Mr Lawrence Henry Luck on 1 March 2011 (2 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
18 February 2010	Director's details changed for Mr Dennis Charles Luck on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Director's details changed for Mr Lawrence Henry Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Geoffrey Luck on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Director's details changed for Mr Dennis Charles Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Dennis Charles Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Geoffrey Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Lawrence Henry Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Lawrence Henry Luck on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Geoffrey Luck on 1 February 2010 (2 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
26 February 2009	Return made up to 15/02/09; full list of members (10 pages)
26 February 2009	Return made up to 15/02/09; full list of members (10 pages)
19 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
19 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
26 February 2008	Return made up to 15/02/08; change of members (7 pages)
26 February 2008	Return made up to 15/02/08; change of members (7 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 April 2007	£ ic 645039/533430 06/03/07 £ sr 111609@1=111609 (1 page)
11 April 2007	Â£ ic 645039/533430 06/03/07 Â£ sr 111609@1=111609 (1 page)
1 March 2007	Return made up to 15/02/07; full list of members (10 pages)
1 March 2007	Return made up to 15/02/07; full list of members (10 pages)
5 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
21 February 2006	Return made up to 15/02/06; full list of members (10 pages)
21 February 2006	Return made up to 15/02/06; full list of members (10 pages)
4 January 2006	Â£ ic 807234/645039 26/10/05 Â£ sr 162195@1=162195 (1 page)
4 January 2006	£ ic 807234/645039 26/10/05 £ sr 162195@1=162195 (1 page)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
22 February 2005	Return made up to 15/02/05; full list of members (10 pages)
22 February 2005	Return made up to 15/02/05; full list of members (10 pages)
19 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
19 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
20 February 2004	Return made up to 15/02/04; full list of members (10 pages)
20 February 2004	Return made up to 15/02/04; full list of members (10 pages)
25 February 2003	Return made up to 15/02/03; full list of members (10 pages)
25 February 2003	Return made up to 15/02/03; full list of members (10 pages)
21 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
8 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 February 2001	Return made up to 15/02/01; full list of members (10 pages)
19 February 2001	Return made up to 15/02/01; full list of members (10 pages)
18 January 2001	Declaration of mortgage charge released/ceased (3 pages)
18 January 2001	Declaration of mortgage charge released/ceased (3 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
21 February 2000	Return made up to 15/02/00; full list of members (10 pages)
21 February 2000	Return made up to 15/02/00; full list of members (10 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
23 July 1999	Amended accounts made up to 31 July 1998 (8 pages)
23 July 1999	Amended accounts made up to 31 July 1998 (8 pages)
19 June 1999	Particulars of mortgage/charge (4 pages)
19 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1999	Particulars of mortgage/charge (4 pages)
19 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
10 June 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
25 May 1999	Amended accounts made up to 31 July 1998 (8 pages)
25 May 1999	Amended accounts made up to 31 July 1998 (8 pages)
12 May 1999	Particulars of contract relating to shares (4 pages)
12 May 1999	Particulars of contract relating to shares (4 pages)
12 May 1999	Ad 18/12/98-05/02/99 £ si 154758@1 (2 pages)
12 May 1999	Ad 18/12/98-05/02/99 Â£ si 154758@1 (2 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (4 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (4 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1999	Return made up to 15/02/99; full list of members (6 pages)
18 February 1999	Return made up to 15/02/99; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
3 March 1997	Return made up to 15/02/97; full list of members (6 pages)
3 March 1997	Return made up to 15/02/97; full list of members (6 pages)
8 November 1996	Particulars of contract relating to shares (3 pages)
8 November 1996	Ad 25/10/96--------- Â£ si 119046@1=119046 Â£ ic 533430/652476 (2 pages)
8 November 1996	Particulars of contract relating to shares (3 pages)
8 November 1996	Ad 25/10/96--------- £ si 119046@1=119046 £ ic 533430/652476 (2 pages)
4 November 1996	£ nc 533500/1999999 20/09/96 (1 page)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1996	Â£ nc 533500/1999999 20/09/96 (1 page)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
15 March 1996	Particulars of mortgage/charge (4 pages)
15 March 1996	Particulars of mortgage/charge (4 pages)
1 March 1996	Return made up to 15/02/96; full list of members 363(287) ‐ Registered office changed on 01/03/96 (6 pages)
1 March 1996	Return made up to 15/02/96; full list of members 363(287) ‐ Registered office changed on 01/03/96 (6 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (8 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (8 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
8 April 1995	Particulars of mortgage/charge (6 pages)
8 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
24 March 1992	Memorandum and Articles of Association (18 pages)
24 March 1992	Memorandum and Articles of Association (18 pages)
16 September 1991	Company name changed D.L.& P.luck LIMITED\certificate issued on 17/09/91 (2 pages)
16 September 1991	Company name changed D.L.& P.luck LIMITED\certificate issued on 17/09/91 (2 pages)
13 February 1982	Accounts made up to 31 July 1981 (11 pages)
13 February 1982	Accounts made up to 31 July 1981 (11 pages)
12 February 1982	Accounts made up to 31 July 1980 (10 pages)
12 February 1982	Accounts made up to 31 July 1980 (10 pages)
22 May 1953	Certificate of incorporation (1 page)
22 May 1953	Certificate of incorporation (1 page)

D., L. & P. Luck (Investment) Limited

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