LUTON 321 LIMITED

Key Data

Status

Dissolved

Company No.

04106869

Incorporation date

13/11/2000

Size

Full

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

22/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Restoration by order of the court

View PDF (5 pages)

21/07/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2008

Receiver's abstract of receipts and payments to 2008-10-09

View PDF (2 pages)

21/05/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

19/05/2008

Receiver's abstract of receipts and payments to 2008-10-09

View PDF (2 pages)

19/05/2008

Receiver's abstract of receipts and payments to 2008-10-09

View PDF (2 pages)

16/05/2008

Registered office changed on 16/05/2008 from 43-45 portman square london W1H 6LY

View PDF (1 pages)

07/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/01/2006

Administrative Receiver's report

View PDF (29 pages)

21/10/2005

Registered office changed on 21/10/05 from: 171 camford way luton bedfordshire LU3 3AN

View PDF (1 pages)

20/10/2005

Appointment of receiver/manager

View PDF (1 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Amended full accounts made up to 2004-02-28

View PDF (24 pages)

28/02/2005

Full accounts made up to 2004-02-28

View PDF (23 pages)

18/11/2004

Return made up to 13/11/04; full list of members

View PDF (3 pages)

22/06/2004

Registered office changed on 22/06/04 from: 25 maylands avenue hemel hempstead hertfordhire HP2 7EN

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (22 pages)

12/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (19 pages)

05/02/2003

Resolutions

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (2 pages)

05/02/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (19 pages)

05/02/2003

Resolutions

View PDF (2 pages)

23/12/2002

Return made up to 13/11/02; no change of members

View PDF (8 pages)

10/12/2002

Full accounts made up to 2002-02-28

View PDF (22 pages)

17/09/2002

New director appointed

View PDF (3 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

07/12/2001

Location of debenture register address changed

View PDF (0 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Ad 04/01/01--------- £ si 329998@1=329998 £ ic 2/330000

View PDF (2 pages)

28/01/2001

Registered office changed on 28/01/01 from: 25 maylands avenue hemel hempstead hertfordshire HP2 7EN

View PDF (1 pages)

28/01/2001

Registered office changed on 28/01/01 from: 25 marylands avenue hemel hempstead hertfordshire HP2 7EN

View PDF (1 pages)

24/01/2001

Registered office changed on 24/01/01 from: 1ST floor 31 southampton row london WC1B 5HT

View PDF (1 pages)

24/01/2001

Nc inc already adjusted 04/01/01

View PDF (4 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (20 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (49 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (4 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

£ nc 1000/10000 21/12/00

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Incorporation

View PDF (15 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

28/02/2004

Last change occurred

28/02/2004

Accounts

Full

Last made up date

28/02/2004

Next account date

28/02/2005

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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
L.C.I. Directors Limited	Nominee Director	13/11/2000 - 21/12/2000	822
Kuzminski, Adam Richard	Director	02/03/2001 - 04/09/2001	-
Lucas Arbuckle, Denise Carol	Secretary	15/02/2002 - Present	-
Lucas Arbuckle, Denise Carol	Secretary	22/12/2000 - 02/03/2001	-
Sadiq, John	Secretary	04/01/2001 - 04/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LUTON 321 LIMITED

LUTON 321 LIMITED is an(a) Dissolved company incorporated on 13/11/2000 with the registered office located at Beechlea, Kings Walden Road, Great Offley, Hertfordshire SG5 3DU. There are currently 3 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 LUTON 321 LIMITED?

LUTON 321 LIMITED is currently Dissolved. It was registered on 13/11/2000 and dissolved on 22/01/2013.

Where is LUTON 321 LIMITED located?

LUTON 321 LIMITED is registered at Beechlea, Kings Walden Road, Great Offley, Hertfordshire SG5 3DU.

What does LUTON 321 LIMITED do?

LUTON 321 LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for LUTON 321 LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.