LUFF FARMS LIMITED
Overview
| Company Name | LUFF FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01572507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUFF FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is LUFF FARMS LIMITED located?
| Registered Office Address | 3-4 Faulknor Square Charnham Street RG17 0ER Hungerford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUFF FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LUFF FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian James Brown-Lee as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Luff Group Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Luff Developments Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Rupert George Martyn Spice as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Gordon Nottage Palmer as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Margaret Millett as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on Dec 19, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roy Richard Butterworth as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LUFF FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Director | Charnham Street RG17 0ER Hungerford 3-4 Faulknor Square England | United Kingdom | British | Chartered Accountant | 280670980001 | ||||
| SPICE, Rupert George Martyn | Director | Charnham Street RG17 0ER Hungerford 3-4 Faulknor Square England | United Kingdom | British | Company Director | 189151650005 | ||||
| BROWN-LEE, Ian James | Secretary | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | British | 100659200009 | ||||||
| CROWLEY, Timothy John | Secretary | 25 Willow Green West End GU24 9HR Woking Surrey | British | Accountant | 13227940002 | |||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| NEWMAN, Gerald Bernard | Secretary | 30 Martins Drive RG41 1NY Wokingham Berkshire | British | 8281410001 | ||||||
| BUTTERWORTH, Roy Richard | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire United Kingdom | England | British | Builder | 123567620002 | ||||
| EMES, Damon Christopher | Director | 5 Roberts Grove RG41 4WR Wokingham Berkshire | England | British | Chartered Surveyor | 45400880004 | ||||
| LUFF, Judith Ann Simpson | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | England | British | Director | 8305390002 | ||||
| LUFF, Peter | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | United Kingdom | British | Company Director | 8291510002 | ||||
| LUFF, Sharon Margaret | Director | Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | Administrator | 35531130001 | |||||
| MILLETT, Sharon Margaret | Director | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | England | English | Director | 199434900001 | ||||
| NEWMAN, Gerald Bernard | Director | 30 Martins Drive RG41 1NY Wokingham Berkshire | England | British | Company Director | 8281410001 | ||||
| ROW, Harry | Director | Pearces Cottage Easthampstead Road RG11 3BN Wokingham Berkshire | British | Company Director | 8281420001 |
Who are the persons with significant control of LUFF FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luff Group Limited | Mar 02, 2021 | Harp Farm Forest Road RG40 5QY Wokingham The Maltings England | No | ||||||||||
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Natures of Control
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| Luff Developments Limited | Apr 06, 2016 | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | Yes | ||||||||||
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Natures of Control
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Does LUFF FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 16, 1993 Delivered On Sep 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a blue mountain golf course binfield berkshire BK215461. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 07, 1992 Delivered On Dec 18, 1992 | Satisfied | Amount secured £510,000 | |
Short particulars Ashridgewood farm wokingham comprising os 8069 and part os 7800:6054:0062 and 0035. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property: blue mountain golf course binfield bracknell berkshire. Together with fixtures fittings rights licences and goodwill. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 11, 1992 Delivered On Feb 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 26, 1990 Delivered On Feb 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at park farm, binfield, bracknell berkshire k/a river field comprising 11.5 acres. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 1984 Delivered On Feb 10, 1984 | Satisfied | Amount secured Sterling pounds 500,000 | |
Short particulars Land & buildings at park farm binfield. Tn bk 97352. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1982 Delivered On Nov 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 1981 Delivered On Aug 27, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property known as park farm, binfield bracknell berks title no bk 97352. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 03, 1981 Delivered On Aug 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 18, 1974 Acquired On Aug 01, 1991 Delivered On Aug 03, 1991 | Satisfied | Amount secured All monies | |
Short particulars F/H land on the north west side of tape lane, hurst reading berkshire title no bk 154069. | ||||
Persons Entitled
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Transactions
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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