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Company Information for

BLUE LUCK LTD

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03899187
Private Limited Company
Liquidation

Company Overview

About Blue Luck Ltd
BLUE LUCK LTD was founded on 1999-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Luck Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE LUCK LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
WET 'N WILD WATERPARK 2000 LIMITED18/11/2009
Filing Information
Company Number 03899187
Company ID Number 03899187
Date formed 1999-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 23/12/2007
Return next due 20/01/2009
Type of accounts SMALL
Last Datalog update: 2020-02-06 19:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE LUCK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name BLUE LUCK LTD
The following companies were found which have the same name as BLUE LUCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE LUCK CORP. 574 MIDDLE NECK ROAD NASSAU GREAT NECK NEW YORK 11023 Active Company formed on the 2008-03-14
BLUE LUCK PTY LTD Active Company formed on the 2008-06-16
BLUE LUCK TRADE CORPORATION LIMITED Unknown Company formed on the 2013-04-11
BLUE LUCK STAR LLC 99 WASHINGTON AVE, SUITE 1008 ALBANY ALBANY NEW YORK 12260 Active Company formed on the 2019-02-07

Company Officers of BLUE LUCK LTD

Current Directors
Officer Role Date Appointed
SIMON PHILIP PRICE
Company Secretary 2000-01-05
DAVID BRYAN PRICE
Director 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP PRICE
Director 2000-01-05 2001-02-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-12-23 2000-01-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-12-23 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRYAN PRICE EDELWEISS DEVELOPMENTS LTD Director 2006-01-25 CURRENT 2006-01-25 Dissolved 2016-07-05
DAVID BRYAN PRICE MORTON HOUSE DEVELOPMENTS LTD Director 2005-03-24 CURRENT 2005-03-24 Liquidation

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
2020-01-104.68 Liquidators' statement of receipts and payments to 2019-12-15
2019-07-114.68 Liquidators' statement of receipts and payments to 2019-06-15
2019-01-234.68 Liquidators' statement of receipts and payments to 2018-12-15
2018-07-264.68 Liquidators' statement of receipts and payments to 2018-06-15
2018-01-164.68 Liquidators' statement of receipts and payments to 2017-12-15
2017-07-054.68 Liquidators' statement of receipts and payments to 2017-06-15
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-12-15
2016-07-014.68 Liquidators' statement of receipts and payments to 2016-06-15
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-12-15
2015-06-234.68 Liquidators' statement of receipts and payments to 2015-06-15
2015-01-084.68 Liquidators' statement of receipts and payments to 2014-12-15
2014-06-274.68 Liquidators' statement of receipts and payments to 2014-06-15
2014-01-024.68 Liquidators' statement of receipts and payments to 2013-12-15
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-06-274.68 Liquidators' statement of receipts and payments to 2013-06-15
2013-04-30LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2012-12-284.68 Liquidators' statement of receipts and payments to 2012-12-15
2012-06-224.68 Liquidators' statement of receipts and payments to 2012-06-15
2012-05-17600Appointment of a voluntary liquidator
2012-05-17LIQ MISC OCCourt order insolvency:c/o - replacement of liquidator
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Rotary Way Royal Quays North Shields Tyne and Wear NE29 6DA
2012-01-184.68 Liquidators' statement of receipts and payments to 2011-12-15
2012-01-174.40Notice of ceasing to act as a voluntary liquidator
2011-07-074.68 Liquidators' statement of receipts and payments to 2011-06-15
2011-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010
2010-01-054.20STATEMENT OF AFFAIRS/4.19
2010-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM WET 'N WILD WATER PARK 2000 LTD ROTARY WAY, ROTARY QUAYS NORTH SHIELDS TYNE & WEAR NE29 6DA
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18CERTNMCOMPANY NAME CHANGED WET 'N WILD WATERPARK 2000 LIMITED CERTIFICATE ISSUED ON 18/11/09
2009-11-09RES15CHANGE OF NAME 30/09/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-07363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2007-01-25363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-27363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-16363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-28363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-20288bDIRECTOR RESIGNED
2001-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-10-12225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-1588(2)RAD 05/01/00--------- £ SI 999@1=999 £ IC 1/1000
2000-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-28WRES01ALTER MEM AND ARTS 05/01/00
2000-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-01-24288bSECRETARY RESIGNED
2000-01-24288bDIRECTOR RESIGNED
2000-01-14CERTNMCOMPANY NAME CHANGED BLUELUCK LIMITED CERTIFICATE ISSUED ON 17/01/00
1999-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec



Licences & Regulatory approval
We could not find any licences issued to BLUE LUCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE LUCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-07-21 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-02-23 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2000-02-16 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2000-02-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-02-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BLUE LUCK LTD registering or being granted any patents
Domain Names

BLUE LUCK LTD owns 1 domain names.

wetnwild.co.uk  

Trademarks
We have not found any records of BLUE LUCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LUCK 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 (9272 - Other recreational activities nec) as BLUE LUCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LUCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LUCK 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 BLUE LUCK 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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