LUBENHAM DEVELOPMENT LTD
Overview
| Company Name | LUBENHAM DEVELOPMENT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05739079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUBENHAM DEVELOPMENT LTD?
- (7011) /
Where is LUBENHAM DEVELOPMENT LTD located?
| Registered Office Address | c/o ERNST &N YOUNG LLP No. 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUBENHAM DEVELOPMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2008 |
| Next Accounts Due On | Apr 30, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for LUBENHAM DEVELOPMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2017 |
| Next Confirmation Statement Due | Mar 24, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LUBENHAM DEVELOPMENT LTD?
| Annual Return |
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What are the latest filings for LUBENHAM DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 05, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2014 | 9 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 14 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * Brook House, Birmingham Road Henley in Arden West Midlands B95 5QR* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | LQ02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of LUBENHAM DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | 56899810002 | |||||
| MILLER, Jane | Secretary | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLINT, Jonathan Morris | Director | New Shipton Farmhouse 15 Country Park View, Walmley B761TE Sutton Coldfield West Midlands | British | 50544980009 | ||||||
| MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 |
Does LUBENHAM DEVELOPMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 10, 2006 Delivered On Jul 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 109 main street lubenham leicester by way of fixed charge all buildings and other structures on, and items fixed to, the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 10, 2006 Delivered On Jul 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 2006 Delivered On Jul 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 109 main street lubenham t/no LT340208, LT344167 and LT208367. | ||||
Persons Entitled
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Transactions
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Does LUBENHAM DEVELOPMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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