LUTTERWORTH COACHES LIMITED

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LUTTERWORTH COACHES LIMITED

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Key Data

Status

Dissolved

Company No.

03134972

Incorporation date

05/12/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 05/12/1995)
dot icon26/10/2015
Final Gazette dissolved following liquidation
dot icon26/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon15/07/2015
Liquidators' statement of receipts and payments to 2015-05-15
dot icon28/01/2015
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2015-01-29
dot icon30/11/2014
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-12-01
dot icon27/05/2014
Registered office address changed from Leicester Road Lutterworth Leicestershire LE17 4NJ on 2014-05-28
dot icon26/05/2014
Appointment of a voluntary liquidator
dot icon26/05/2014
Statement of affairs with form 4.19
dot icon26/05/2014
Resolutions
dot icon05/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon07/04/2013
Total exemption small company accounts made up to 2011-12-31
dot icon10/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon15/02/2012
Total exemption small company accounts made up to 2010-12-31
dot icon29/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon09/03/2011
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2011
Compulsory strike-off action has been discontinued
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon06/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon14/06/2010
Total exemption small company accounts made up to 2008-12-31
dot icon17/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon17/12/2009
Director's details changed for Thomas Edgar on 2009-12-18
dot icon17/12/2009
Director's details changed for Kevin Neil Finn on 2009-12-18
dot icon29/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon27/05/2009
Return made up to 06/12/08; full list of members
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon26/06/2008
Return made up to 06/12/07; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/04/2007
Return made up to 06/12/06; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 06/12/05; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon28/01/2005
Return made up to 06/12/04; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 06/12/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/12/2002
Return made up to 06/12/02; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon29/11/2001
Return made up to 06/12/01; full list of members
dot icon11/12/2000
Return made up to 06/12/00; full list of members
dot icon23/11/2000
Accounts for a small company made up to 1999-12-31
dot icon24/01/2000
Return made up to 06/12/99; full list of members
dot icon05/09/1999
Accounts for a small company made up to 1998-12-31
dot icon23/12/1998
Return made up to 06/12/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-12-31
dot icon06/01/1998
Return made up to 06/12/97; full list of members
dot icon29/04/1997
Accounts for a small company made up to 1996-12-31
dot icon03/12/1996
Return made up to 06/12/96; full list of members
dot icon09/01/1996
Accounting reference date notified as 31/12
dot icon09/01/1996
Ad 04/01/96--------- £ si 999@1=999 £ ic 1/1000
dot icon09/01/1996
Resolutions
dot icon21/12/1995
Certificate of change of name
dot icon20/12/1995
Registered office changed on 21/12/95 from: victoria house 3 victoria street northampton NN1 3NR
dot icon20/12/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon20/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finn, Kevin Neil
Director
14/12/1995 - Present
1
Edgar, Thomas
Director
14/12/1995 - Present
1
Stoneman, Susan Elizabeth
Nominee Secretary
06/12/1995 - 14/12/1995
43
Lewington, Keith Edward
Nominee Director
06/12/1995 - 14/12/1995
184
Finn, Kevin Neil
Secretary
14/12/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUTTERWORTH COACHES LIMITED

LUTTERWORTH COACHES LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at C/O F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. 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 LUTTERWORTH COACHES LIMITED?

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LUTTERWORTH COACHES LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 26/10/2015.

Where is LUTTERWORTH COACHES LIMITED located?

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LUTTERWORTH COACHES LIMITED is registered at C/O F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does LUTTERWORTH COACHES LIMITED do?

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LUTTERWORTH COACHES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LUTTERWORTH COACHES LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved following liquidation.