W. LUFF LIMITED
Overview
| Company Name | W. LUFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00468438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W. LUFF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W. LUFF LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. LUFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for W. LUFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Weir Power & Industrial Emerging Markets Britannia House Elland HX5 9JR England to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Weir Power & Industrial Emerging Markets Britannia House Elland HX5 9JR | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on Dec 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of W. LUFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | More London Place SE1 2AF London 1 | 196682550001 | |||||||
| PALMER, Christopher James | Director | More London Place SE1 2AF London 1 | Scotland | British | 207017810001 | |||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | 245911300001 | |||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| BROWN, Philip Damian | Secretary | 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 120200002 | ||||||
| CLARK, Walter James | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | 193220110001 | |||||||
| HUDSON, Richard Paul | Secretary | 7 Garden Field Aston SG2 7EZ Stevenage Hertfordshire | British | 30263490001 | ||||||
| KENWARD, Helen Suzanne | Secretary | 138 Badshot Park Badshot Lea GU9 9NF Farnham Surrey | British | 84449880001 | ||||||
| LAING, Claire Louise | Secretary | 100 Clarendon Road Colliers Wood SW19 2DY London | British | 41628600001 | ||||||
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 154828080001 | |||||||
| STEAD, Catherine Jane | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 174127780001 | |||||||
| STEPHENSON, David John | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 154599100001 | |||||||
| STEVENS, Andrew John | Secretary | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| WATSON, Penelope Jane | Secretary | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540530001 | ||||||
| WILLIAMS, Kerin | Secretary | 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent | British | 43904850003 | ||||||
| BLOY, Nicholas Rupert Heylett | Director | B-6-2 Hampshire Park 6-8 Persiaran FOREIGN Hampshire 50450 Kuala Lampur Malaysia | Malaysia | British | 108606780001 | |||||
| COOKE, Bruce John | Director | 8 Priors Wood RG45 6BZ Crowthorne Berkshire | United Kingdom | British | 117165260001 | |||||
| CROGHAN, Mark Arnold | Director | 79 Greenham Road N10 1LN London | British | 68865900001 | ||||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | 35574850006 | |||||
| GILL, Christopher | Director | 94 Claygate Lane Hinchley Wood KT10 0BJ Esher Surrey | British | 36229900001 | ||||||
| GOGERTY, Richard Howard | Director | Applegate House Main Street Burton LN1 2RD Lincoln Lincolnshire | British | 83926860001 | ||||||
| LIPTROT, Nicholas | Director | 12 The Spinney GU15 1HH Camberley Surrey | British | 27967820003 | ||||||
| LOCKE, Anthony Gerald | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | England | British | 154597480001 | |||||
| MACLEOD, Neil | Director | Persiaran Batai Barat Damansara Heights 50490 No.5 Kuala Lumpur Malaysia | Malaysia | British | 129747570001 | |||||
| MCCAW, Frances Jean | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 72968200001 | |||||
| MCCLATCHY, Charles Gregory | Director | 30 Llanvair Drive SL5 9HT Ascot Berkshire | American | 83711450002 | ||||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 108295790001 | |||||
| MORGAN, Christopher Findlay | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | Scotland | British | 150249080003 | |||||
| MOSS, Andrew John | Director | The Limes High Street, Aston OX18 2BY Bampton Oxfordshire | British | 68369020001 | ||||||
| NEILSON, Andrew James | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | United States | British | 195963840001 | |||||
| OCTOMAN, Michael John | Director | 3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000 | Malaysia | Australian | 109209440001 | |||||
| PEAKE, Alan, Doctor | Director | 9 Hampton Lane SO22 5LF Winchester Hampshire | British | 1415630001 | ||||||
| PUGH, Martin | Director | Lingwood Norwich Avenue GU15 2JX Camberley Surrey | British | 64860170005 | ||||||
| RUDDOCK, Keith Andrew | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | Irish | 204248640001 | |||||
| STEAD, Catherine Jane | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | British | 98202980002 |
Who are the persons with significant control of W. LUFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linatex Rubber Limited | Apr 06, 2016 | Britannia House Huddersfield Road HX5 9JR Elland Weir Power & Industrial - Emerging Markets West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does W. LUFF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0