Luxuryclass Limited

Company Name	Luxuryclass Limited
Company Status	Dissolved
Company Number	02346154
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Dissolution Date	12 December 2008 (15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Rafael Barber Llorente
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 October 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 December 2008)
Role	Lawyer
Correspondence Address	Reichskahzlerstr. 32a 22669 Hamburg Foreign

Director Name	Mrs Karen Ann Grimshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2001)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tom Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UN

Director Name	Mr Jaime Llull Gonzalez
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2001)
Role	Travel Agent
Correspondence Address	Rose Cottage Tom Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UN

Secretary Name	Mrs Karen Ann Grimshaw
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tom Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UN

Director Name	Dhia Al Ani
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	90 Antonine Road Bearsden Glasgow G61 3RW Scotland

Director Name	Maureen Al-Ani
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	90 Antonine Road Bearsden Glasgow G61 4DR Scotland

Secretary Name	Maureen Al-Ani
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	90 Antonine Road Bearsden Glasgow G61 4DR Scotland

Location

Registered Address	Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£450,351
Cash	£1,871,223
Current Liabilities	£1,213,587

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

12 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
7 August 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Registered office changed on 30/01/06 from: cuff roberts solicitors 100 old hall street liverpool L3 9TD (1 page)
24 January 2006	Appointment of a voluntary liquidator (1 page)
24 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (3 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
4 November 2004	Return made up to 16/10/04; full list of members (7 pages)
7 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 January 2004	Return made up to 16/10/03; full list of members (7 pages)
8 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 November 2002	Return made up to 16/10/02; full list of members (7 pages)
25 July 2002	Registered office changed on 25/07/02 from: 9 dorchester parade hazel grove stockport SK7 5HA (1 page)
4 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 December 2001	Return made up to 16/10/01; full list of members (6 pages)
16 November 2001	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
10 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Ad 01/11/00--------- Â£ si 202356@1=202356 Â£ ic 123000/325356 (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
19 October 2000	Return made up to 16/10/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1998	Ad 07/09/98--------- Â£ si 3000@1 (2 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
31 October 1997	Ad 29/10/97--------- Â£ si 10000@1=10000 Â£ ic 110000/120000 (2 pages)
31 October 1997	Ad 29/10/97--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
7 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
26 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 October 1995	Return made up to 24/10/95; no change of members (6 pages)
18 June 1990	Ad 06/06/90--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
5 January 1990	Ad 17/04/89--------- Â£ si 40000@1 (2 pages)
5 January 1990	Statement of affairs (7 pages)
19 April 1989	Memorandum and Articles of Association (8 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1989	Incorporation (12 pages)

Luxuryclass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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