LUFF HOLDINGS (WOKINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03329254

Incorporation date

07/03/1997

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

08/08/2024

Final Gazette dissolved following liquidation

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08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

30/10/2023

Liquidators' statement of receipts and payments to 2023-08-26

View PDF (12 pages)

11/10/2022

Liquidators' statement of receipts and payments to 2022-08-26

View PDF (14 pages)

27/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

09/09/2021

Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on 2021-09-09

View PDF (2 pages)

09/09/2021

Declaration of solvency

View PDF (6 pages)

09/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2021

Resolutions

View PDF (1 pages)

26/07/2021

Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 2021-07-26

View PDF (1 pages)

15/06/2021

Termination of appointment of Ian James Brown-Lee as a secretary on 2021-06-10

View PDF (1 pages)

19/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr Rupert George Martyn Spice as a director on 2021-03-02

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10/03/2021

Appointment of Mr George Gordon Nottage Palmer as a director on 2021-03-02

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10/03/2021

Termination of appointment of Sharon Margaret Millett as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Ian James Brown-Lee as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Current accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

17/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

24/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 2019-12-19

View PDF (1 pages)

04/10/2019

Termination of appointment of Roy Richard Butterworth as a director on 2019-10-04

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

05/07/2017

Appointment of Mr Ian James Brown-Lee as a director on 2017-07-05

View PDF (2 pages)

05/07/2017

Appointment of Mrs Sharon Margaret Millett as a director on 2017-07-05

View PDF (2 pages)

09/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of David Wilson Ferrar as a director on 2016-12-19

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

31/10/2014

Termination of appointment of Peter Luff as a director on 2014-09-20

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

13/12/2012

Director's details changed for Mr Roy Richard Butterworth on 2012-11-30

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

01/09/2011

Secretary's details changed for Ian James Brown Lee on 2011-08-22

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

12/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

23/07/2009

Director appointed roy richard butterworth

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

06/01/2009

Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB

View PDF (1 pages)

25/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

08/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

07/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

14/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

25/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

27/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

27/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Return made up to 07/03/99; no change of members

View PDF (7 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

18/04/1998

Return made up to 07/03/98; full list of members

View PDF (7 pages)

18/04/1998

Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100

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15/08/1997

Accounting reference date extended from 31/03/98 to 30/06/98

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04/08/1997

New director appointed

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25/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/1997

New director appointed

View PDF (3 pages)

25/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

Director resigned

View PDF (1 pages)

25/05/1997

Registered office changed on 25/05/97 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

16/05/1997

Certificate of change of name

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27/04/1997

Registered office changed on 27/04/97 from: international house 31 church road hendon london NW4 4EB

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07/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

07/03/2022

Last change occurred

30/04/2021

Accounts

Small

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	07/03/1997 - 07/03/1997	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	07/03/1997 - 07/03/1997	2023
Ferrar, David Wilson	Secretary	27/03/1997 - 16/12/1999	11
Ferrar, David Wilson	Secretary	27/10/2000 - 01/10/2004	11
Crowley, Timothy John	Secretary	16/12/1999 - 27/10/2000	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUFF HOLDINGS (WOKINGHAM) LIMITED

LUFF HOLDINGS (WOKINGHAM) LIMITED is an(a) Dissolved company incorporated on 07/03/1997 with the registered office located at 1 Liverpool Terrace, Worthing BN11 1TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUFF HOLDINGS (WOKINGHAM) LIMITED?

LUFF HOLDINGS (WOKINGHAM) LIMITED is currently Dissolved. It was registered on 07/03/1997 and dissolved on 08/08/2024.

Where is LUFF HOLDINGS (WOKINGHAM) LIMITED located?

LUFF HOLDINGS (WOKINGHAM) LIMITED is registered at 1 Liverpool Terrace, Worthing BN11 1TA.

What does LUFF HOLDINGS (WOKINGHAM) LIMITED do?

LUFF HOLDINGS (WOKINGHAM) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LUFF HOLDINGS (WOKINGHAM) LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.