Active - Proposal to Strike off
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Company Information for LUXTONE LTD
SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, PRESTWICH, MANCHESTER, M25 9WS,
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Company Registration Number
 05690227 Private Limited Company
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Company Overview
About Luxtone Ltd
LUXTONE LTD was founded on 2006-01-27 and has its registered office in Prestwich. The organisation's status is listed as "Active - Proposal to Strike off". Luxtone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| LUXTONE LTD | |
| Legal Registered Office | |
| SEFTON YODAIKEN & CO FAIRWAYS HOUSE GEORGE STREET PRESTWICH PRESTWICH MANCHESTER M25 9WS Other companies in M25 | |
Filing Information
| Company Number | 05690227 | |
|---|---|---|
| Company ID Number | 05690227 | |
| Date formed | 2006-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-12-29 | |
| Latest return | 2017-01-27 | |
| Return next due | 2018-02-10 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-14 20:18:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXTONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MIM CONSULTING LIMITED PARK LANE PARTNERS LIMITED SEFTON YODAIKEN & CO LTD SILVERHALL ESTATES LTD TIEKEY LIMITED UNITED STATES TAX SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MIM CONSULTING LIMITED PARK LANE PARTNERS LIMITED SEFTON YODAIKEN & CO LTD SILVERHALL ESTATES LTD TIEKEY LIMITED UNITED STATES TAX SERVICES LTD
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Companies with same name LUXTONE LTD
The following companies were found which have the same name as LUXTONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Luxtone HK Limited | Active | Company formed on the 2014-02-18 | |
| LUXTONE TECHNOLOGY LTD | LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | Liquidation | Company formed on the 2013-09-04 | |
 |
LUXTONE, INC. | 1136 CROSSROADS PLAZA WENDOVER NV 89883 | Permanently Revoked | Company formed on the 1999-04-15 |
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Luxtone, Inc. | 6301 Coldwater Canyon Ave, #24 North Hollywood CA 91606 | Dissolved | Company formed on the 1999-04-07 |
| LUXTONE, INC. | 7300 Byron Ave Miami Beach FL 33141 | Inactive | Company formed on the 2012-01-27 | |
| LUXTONES, LLC | 6490 COLLINS AVE MIAMI BEACH FL 33141 | Active | Company formed on the 2020-09-22 |
Company Officers of LUXTONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JAKUBOVIC |
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JACK JAKUBOVIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUTBANK LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-11-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jack Jakubovic on 2012-01-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JAKUBOVIC on 2012-01-27 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM 40a Bury New Road Prestwich M25 0LD | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LUXTONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against LUXTONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUXTONE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 186,720 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 2,800 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXTONE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 75 |
| Current Assets | 2012-01-01 | £ 75 |
| Fixed Assets | 2012-01-01 | £ 96,326 |
| Shareholder Funds | 2012-01-01 | £ 93,119 |
| Tangible Fixed Assets | 2012-01-01 | £ 96,326 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUXTONE 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 (68209 - Other letting and operating of own or leased real estate) as LUXTONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXTONE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LUXTONE LTD | Event Date | 2012-05-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXTONE 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 LUXTONE 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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