LUGG FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

01061392

Incorporation date

13/07/1972

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1972)

15/08/2014

Final Gazette dissolved following liquidation

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15/05/2014

Return of final meeting in a creditors' voluntary winding up

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20/06/2013

Liquidators' statement of receipts and payments to 2013-04-14

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15/06/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (10 pages)

03/05/2011

Registered office address changed from 107 Hill Top West Bromwich B70 0RY on 2011-05-03

View PDF (2 pages)

28/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2011

Statement of affairs with form 4.19

View PDF (11 pages)

28/04/2011

Resolutions

View PDF (1 pages)

10/03/2011

Termination of appointment of Paul Wright as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for Thomas John Wright on 2011-01-24

View PDF (2 pages)

11/11/2010

Termination of appointment of John Morris as a director

View PDF (1 pages)

25/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for John Leslie Morris on 2010-01-22

View PDF (2 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

01/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

07/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/01/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

09/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

09/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

19/12/2003

Nc inc already adjusted 22/11/03

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19/12/2003

Resolutions

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08/12/2003

Ad 22/11/03--------- £ si 1000@1=1000 £ ic 1000/2000

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08/12/2003

Secretary resigned;director resigned

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08/12/2003

New secretary appointed

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02/12/2003

Certificate of change of name

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29/05/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

25/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

12/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

31/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

11/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

11/02/2000

Director's particulars changed

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11/02/2000

Location of register of members

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19/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

18/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

10/03/1999

Return made up to 22/01/99; no change of members

View PDF (5 pages)

04/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

27/01/1998

Return made up to 22/01/98; full list of members

View PDF (7 pages)

10/11/1997

New director appointed

View PDF (2 pages)

20/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

27/01/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

29/04/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

31/01/1996

Return made up to 22/01/96; no change of members

View PDF (5 pages)

13/10/1995

Secretary resigned;director resigned

View PDF (4 pages)

13/10/1995

New secretary appointed

View PDF (4 pages)

09/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

30/01/1995

Return made up to 22/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/04/1994

Accounts for a small company made up to 1993-07-31

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05/02/1994

Return made up to 22/01/94; full list of members

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01/06/1993

Accounts for a small company made up to 1992-07-31

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05/02/1993

New director appointed

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31/01/1993

Return made up to 22/01/93; no change of members

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19/05/1992

Accounts for a small company made up to 1991-07-31

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29/01/1992

Return made up to 22/01/92; no change of members

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08/07/1991

Accounts for a small company made up to 1990-07-31

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27/03/1991

Resolutions

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16/02/1991

Return made up to 22/01/91; full list of members

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22/10/1990

Memorandum and Articles of Association

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07/09/1990

Certificate of change of name

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07/09/1990

Certificate of change of name

View PDF (2 pages)

13/08/1990

Director resigned

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13/08/1990

Registered office changed on 13/08/90 from: 345 hagley road edgbaston birmingham B17 8DL

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14/05/1990

Accounts for a small company made up to 1989-07-31

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14/05/1990

Return made up to 24/01/90; no change of members

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04/07/1989

Accounts for a small company made up to 1988-07-31

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04/07/1989

Return made up to 20/01/89; no change of members

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07/02/1988

Accounts for a small company made up to 1987-07-31

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07/02/1988

Return made up to 19/01/88; full list of members

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24/02/1987

Annual return made up to 20/01/87

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28/01/1987

Accounts for a small company made up to 1986-07-31

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13/07/1972

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Wright, Thomas John	Director	23/04/2003 - Present	7
Smith, John Barrington	Secretary	30/09/1995 - 21/11/2003	-
Wright, Thomas John	Secretary	21/11/2003 - Present	-
Wright, Paul William	Director	27/02/2004 - 29/06/2010	1
Smith, Karen Louise	Director	01/11/1997 - 23/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LUGG FACILITIES LIMITED

LUGG FACILITIES LIMITED is an(a) Dissolved company incorporated on 13/07/1972 with the registered office located at Bridge House, Riverside North, Bewdley DY12 1AB. 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 LUGG FACILITIES LIMITED?

LUGG FACILITIES LIMITED is currently Dissolved. It was registered on 13/07/1972 and dissolved on 15/08/2014.

Where is LUGG FACILITIES LIMITED located?

LUGG FACILITIES LIMITED is registered at Bridge House, Riverside North, Bewdley DY12 1AB.

What does LUGG FACILITIES LIMITED do?

LUGG FACILITIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LUGG FACILITIES LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.