LUXURY CABINS LIMITED
Overview
| Company Name | LUXURY CABINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963438 |
| 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 LUXURY CABINS LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is LUXURY CABINS LIMITED located?
| Registered Office Address | Muras Baker Jones 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXURY CABINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAD-LOK PRODUCTS LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for LUXURY CABINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for LUXURY CABINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 28 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2021 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from Langdale Forton Glade Newport Shropshire TF10 8BP to Muras Baker Jones 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on Jun 25, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Rose Julie Witts as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed pad-lok products LIMITED\certificate issued on 09/10/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to Langdale Forton Glade Newport Shropshire TF10 8BP on Jul 31, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of LUXURY CABINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITTS, Andrew John | Director | Langdale Forton Glade TF10 8BP Newport Shropshire | United Kingdom | British | 81046850001 | |||||
| WITTS, Margaret Rose Julie | Director | 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton Muras Baker Jones | United Kingdom | British | 214319070001 | |||||
| WRIGHT, Gillian Anne | Secretary | Langdale Forton Glade TF10 8BP Newport Shropshire | British | 94357610001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LUXURY CABINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Witts | Apr 06, 2016 | 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton Muras Baker Jones | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Rose Julie Witts | Apr 06, 2016 | 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton Muras Baker Jones | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LUXURY CABINS 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