LUNN POLY LIMITED

Overview

Company Name	LUNN POLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00638309
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1959
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNN POLY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUNN POLY LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUNN POLY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for LUNN POLY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2024	Application to strike the company off the register	1 pages	DS01

Jul 03, 2023	Appointment of Mr Neil Drew Swanson as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Katharine Rachel Mcalister as a director on Jul 01, 2023	1 pages	TM01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 19, 2022	Confirmation statement made on May 11, 2022 with updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Oct 01, 2018	Appointment of Mrs Katharine Rachel Mcalister as a director on Sep 28, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Helen Caron as a director on Sep 28, 2018	1 pages	TM01

Sep 07, 2018	Appointment of Mr Jason Mark Smith as a director on Sep 07, 2018	2 pages	AP01

Sep 07, 2018	Termination of appointment of Christopher Charles Starling as a director on Sep 07, 2018	1 pages	TM01

Jun 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

May 15, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Apr 27, 2018	Termination of appointment of Joshua Wilfrid Gubbay as a director on Apr 27, 2018	1 pages	TM01

Apr 27, 2018	Appointment of Mr Christopher Charles Starling as a director on Apr 27, 2018	2 pages	AP01

Oct 03, 2017	Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017	2 pages	PSC05

Oct 02, 2017	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017	1 pages	AD01

View All Filings

Who are the officers of LUNN POLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jason Mark Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 07, 2018		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1970-2	210232270001
SWANSON, Neil Drew Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Jul 01, 2023		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1966-9	285489810001
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Nov 03, 1997	Dec 10, 1999	Secretary	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British		55486820001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	Dec 13, 1999	Mar 28, 2002	Secretary	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British		65710870001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Mar 28, 2002	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
SILVERWOOD, Paul 17 Saracen Drive CV7 7UA Balsall Common West Midlands		Jun 12, 1995	Secretary	17 Saracen Drive CV7 7UA Balsall Common West Midlands		British		76591230001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		76169540002
WITTS, Kevan Ronald 1a Stoneleigh Road CV4 7AB Coventry West Midlands	Jun 12, 1995	Nov 03, 1997	Secretary	1a Stoneleigh Road CV4 7AB Coventry West Midlands		British		83156160001
ALLWRIGHT, Stephen John The Punets Rawling Street, Milstead ME9 0RX Sittingbourne Kent	Oct 01, 1993	May 31, 2000	Director	The Punets Rawling Street, Milstead ME9 0RX Sittingbourne Kent		British	1954-7	36530930003
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Aug 01, 1998	Mar 15, 2001	Director	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British	1962-12	55486820001
BOWDEN DOYLE, Richard William 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey	Jan 18, 1993	Dec 01, 1994	Director	40 Montague Road TW10 6QJ Richmond Upon Thames Surrey		British	1960-11	77403580002
BRACKENBURY, Martin De Selincourt 29 Thornton Avenue W4 1QE London	Jun 15, 1993	Feb 28, 1998	Director	29 Thornton Avenue W4 1QE London	England	British	1943-7	34999400001
BRETT, Paul 2 Brookside Road NW11 9NE London		Jul 25, 1999	Director	2 Brookside Road NW11 9NE London	United Kingdom	British	1944-4	68902240001
BRYSON, David Angus Sibbald Salcombe Cottage High Street, Blockley GL56 9EX Moreton In Marsh Gloucestershire	Jul 01, 1994	Jul 01, 1999	Director	Salcombe Cottage High Street, Blockley GL56 9EX Moreton In Marsh Gloucestershire		British	1956-11	76720180001
BURNELL, Roger Douglas Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	Jun 15, 1993	Jun 17, 2000	Director	Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	United Kingdom	British	1950-4	73975520001
CARON, Helen Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	Apr 29, 2016	Sep 28, 2018	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	United Kingdom	British	1965-3	186921110001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Oct 11, 1994	Jun 01, 2001	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	71153170002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
CLEEVELY, Nigel Robert Stonefields Church Road OX7 3LY Chadlington Oxfordshire		Jul 01, 1999	Director	Stonefields Church Road OX7 3LY Chadlington Oxfordshire		British	1945-12	95009680001
COLDRAKE, Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Jul 31, 2012	Dec 11, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1978-7	171142690002
DAVID, Nigel Anthony, Mr. 40 Timber Lane MK17 9PL Woburn Buckinghamshire	Mar 29, 1999	Apr 30, 2002	Director	40 Timber Lane MK17 9PL Woburn Buckinghamshire	United Kingdom	British	1959-5	169519140001
DAVIES, Glyn Edward Lloyd Derrice Tanners Lane, Berkswell CV7 7DD Coventry West Midlands	May 01, 1994	Jun 29, 2000	Director	Derrice Tanners Lane, Berkswell CV7 7DD Coventry West Midlands		British	1944-9	38806080002
EDWARDS, Hugh Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire	Jan 04, 2000	Sep 14, 2004	Director	Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire		British	1964-7	67723820001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Mar 28, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
FRITH, Michael Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		Mar 03, 2000	Director	Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		British	1942-9	16669400001
GUBBAY, Joshua Wilfrid Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 09, 2015	Apr 27, 2018	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1969-9	126282670001
GUNN, Vincent Anthony 38 Strand Court Harsfold Road, Rustington BN16 2NT Littlehampton West Sussex	Dec 06, 1999	Jan 26, 2001	Director	38 Strand Court Harsfold Road, Rustington BN16 2NT Littlehampton West Sussex		British	1966-4	67561530001
HADDON, Michelle Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1973-11	168129060001
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jan 15, 2003	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
MCALISTER, Katharine Rachel Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 28, 2018	Jul 01, 2023	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	England	British	1976-5	250924280001
MCEWAN, John Albert Brooklands Church Walk Marholm PE6 7HZ Peterborough Cambridgeshire	Jan 22, 2001	Oct 03, 2003	Director	Brooklands Church Walk Marholm PE6 7HZ Peterborough Cambridgeshire	England	British	1946-12	11956090001
MCKINNON, Tracey Anne 30 Firs Road BL5 1EZ Bolton Lancashire	Jan 01, 1993	Jul 01, 1999	Director	30 Firs Road BL5 1EZ Bolton Lancashire		British	1959-2	67253630001
MOORE, Michael John 11 Saint Leonards Avenue SL4 1HX Windsor Berkshire	Jul 01, 1999	Dec 31, 2001	Director	11 Saint Leonards Avenue SL4 1HX Windsor Berkshire		British	1957-7	65431700001
NEWBOLD, Charles Ernest 36 Priory Gardens N6 5QS London	Jun 15, 1993	Mar 05, 1999	Director	36 Priory Gardens N6 5QS London	United Kingdom	British	1948-7	18116500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNN POLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Travel Group (Holdings) Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3226964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LUNN POLY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 19, 1966 Delivered On May 05, 1966	Satisfied	Amount secured £2,100 and any further advances
	Short particulars No 25 hyde road, coventry.
	Persons Entitled The Coventry Provident Mutual Building Society
	Transactions May 05, 1966Registration of a charge Dec 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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