| Company Name | Luke Jacobs Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220839 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Luke James William Alder |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 June 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3DS |
| Director Name | Mr George Craig |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 June 2016) |
| Role | Charity Fundraiser |
| Country of Residence | England |
| Correspondence Address | 21 Hallgarth Court Sunderland SR6 0RG |
| Director Name | Mr James Michael Alder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 June 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3DS |
| Director Name | Mr Stephen Maxwell Jokelson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 5 Layfield Road Newcastle Upon Tyne Tyne And Wear NE3 5AA |
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 13 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkside New Herrington Houghton Le Spring Tyne And Wear DH4 4NX |
| Director Name | Mr James Michael Alder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(8 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 06 January 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3DS |
Contact
| Website | lukejacobsinvestments.com |
|---|
Location
| Registered Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | George Craig 50.00% Ordinary |
|---|---|
| 1 at £1 | James Michael Alder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,425 |
| Current Liabilities | £1,501 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 August 2011 | Appointment of Mr James Michael Alder as a director (2 pages) |
| 3 May 2011 | Statement of capital following an allotment of shares on 20 September 2010
|
| 3 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of James Alder as a director (1 page) |
| 5 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 5 January 2011 | Appointment of Mr George Craig as a director (2 pages) |
| 20 December 2010 | Appointment of Mr James Michael Alder as a director (2 pages) |
| 21 September 2010 | Appointment of Mr Luke James William Alder as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Stephen Jokelson as a director (1 page) |
| 13 September 2010 | Termination of appointment of George Luke as a director (1 page) |
| 20 April 2010 | Appointment of Mr George Luke as a director (2 pages) |
| 13 April 2010 | Incorporation (21 pages) |