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LUFF HOLDINGS (WOKINGHAM) LIMITED

LUFF HOLDINGS (WOKINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLUFF HOLDINGS (WOKINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03329254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUFF HOLDINGS (WOKINGHAM) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is LUFF HOLDINGS (WOKINGHAM) LIMITED located?

    Registered Office Address
    1 Liverpool Terrace
    BN11 1TA Worthing
    Undeliverable Registered Office AddressNo

    What were the previous names of LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUFF INVESTMENTS LIMITEDMar 07, 1997Mar 07, 1997

    What are the latest accounts for LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2021

    What are the latest filings for LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 26, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 26, 2022

    		14 pagesLIQ03

    Accounts for a small company made up to Apr 30, 2021

    		9 pagesAA

    Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on Sep 09, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 27, 2021

    		LRESSP

    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 pagesAD01

    Termination of appointment of Ian James Brown-Lee as a secretary on Jun 10, 2021

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Rupert George Martyn Spice as a director on Mar 02, 2021

    		2 pagesAP01

    Appointment of Mr George Gordon Nottage Palmer as a director on Mar 02, 2021

    		2 pagesAP01

    Termination of appointment of Sharon Margaret Millett as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Ian James Brown-Lee as a director on Mar 02, 2021

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Termination of appointment of Roy Richard Butterworth as a director on Oct 04, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, George Gordon Nottage
    Liverpool Terrace
    BN11 1TA Worthing
    1
    		Director
    Liverpool Terrace
    BN11 1TA Worthing
    1
    		EnglandBritish280670980001
    SPICE, Rupert George Martyn
    Liverpool Terrace
    BN11 1TA Worthing
    1
    		Director
    Liverpool Terrace
    BN11 1TA Worthing
    1
    		United KingdomBritish189151650005
    BROWN-LEE, Ian James
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		Secretary
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		British100659200008
    CROWLEY, Timothy John
    25 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    		Secretary
    25 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    		British13227940002
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Secretary
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		British72821180001
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Secretary
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		British72821180001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    BROWN-LEE, Ian James
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		Director
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		EnglandBritish234953450001
    BUTTERWORTH, Roy Richard
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    United Kingdom
    		Director
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    United Kingdom
    		EnglandBritish123567620002
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Director
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		United KingdomBritish72821180001
    LUFF, Peter
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    Berkshire
    		Director
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    Berkshire
    		United KingdomBritish8291510002
    MILLETT, Sharon Margaret
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		Director
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		EnglandEnglish199434900001
    NEWMAN, Gerald Bernard
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		Director
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		EnglandBritish8281410001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUFF HOLDINGS (WOKINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    England
    		Apr 06, 2016
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3289104
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LUFF HOLDINGS (WOKINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2021Commencement of winding up
    Aug 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Richard Keley
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    View Detailed Information on Insolvency Cases

    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