| Company Name | Luxton Harris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580786 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1991(33 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Names | Yorkco 6 Limited and Arena Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Anthony Luxton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(12 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Secretary Name | Jonathan Geoffrey Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(12 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Director Name | Jonathan Geoffrey Harris |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(13 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Secretary Name | Hon Stephen Jeremy Bellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | The Oval 25 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ |
| Director Name | Jonathan Geoffrey Harris |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(1 year after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Palace Gate Kensington London W8 5NF |
| Secretary Name | John William Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 1999) |
| Role | Accountant |
| Correspondence Address | 16 Hinton Road Wallington Surrey SM6 9AU |
| Secretary Name | Michael Ian Ennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 271 Greys Road Henley Oxfordshire RG9 1QS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | J.g. Harris 55.08% Ordinary |
|---|---|
| 53 at £1 | David Anthony Luxton 44.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,114 |
| Cash | £7,379 |
| Current Liabilities | £32,114 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 20 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 25 May 2011 | Director's details changed for Jonathan Geoffrey Harris on 7 February 2011 (2 pages) |
| 25 May 2011 | Director's details changed for David Anthony Luxton on 7 February 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Secretary's details changed for Jonathan Geoffrey Harris on 7 February 2011 (1 page) |
| 25 May 2011 | Secretary's details changed for Jonathan Geoffrey Harris on 7 February 2011 (1 page) |
| 25 May 2011 | Director's details changed for Jonathan Geoffrey Harris on 7 February 2011 (2 pages) |
| 25 May 2011 | Director's details changed for David Anthony Luxton on 7 February 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 March 2010 | Director's details changed for David Anthony Luxton on 7 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Jonathan Geoffrey Harris on 7 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Jonathan Geoffrey Harris on 7 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David Anthony Luxton on 7 February 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 March 2009 | Return made up to 07/02/09; no change of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 April 2008 | Return made up to 07/02/08; full list of members (8 pages) |
| 12 March 2008 | Director and secretary's change of particulars / jonathan harris / 05/04/2007 (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 May 2007 | Return made up to 07/02/07; full list of members
|
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 May 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 2 deanery street london W1K 1AU (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 14 June 2005 | Ad 31/05/05--------- £ si 18@1=18 £ ic 100/118 (2 pages) |
| 14 June 2005 | Resolutions
|
| 7 March 2005 | Return made up to 07/02/05; full list of members
|
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 1-6 clay street london W1U 6DA (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Return made up to 07/02/03; full list of members (6 pages) |
| 24 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 24 March 2004 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 26 November 2003 | Resolutions
|
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 20 May 2003 | New secretary appointed (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Company name changed arena communications LIMITED\certificate issued on 19/05/03 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 10 January 2002 | Return made up to 07/02/01; full list of members
|
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 May 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 07/02/99; full list of members
|
| 26 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 November 1998 | Resolutions
|
| 13 March 1998 | Return made up to 07/02/97; full list of members; amend (9 pages) |
| 13 March 1998 | Return made up to 07/02/98; full list of members
|
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 November 1997 | Resolutions
|
| 19 May 1997 | Return made up to 07/02/97; full list of members (9 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 5 November 1996 | Resolutions
|
| 19 June 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 27 July 1995 | Return made up to 07/02/95; no change of members (8 pages) |