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ADULT LUXURY LIMITED

Learn more about ADULT LUXURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SAPCOTE TRADING CENTRE, DUDDEN HILL LANE, LONDON, NW10 2DH

ADULT LUXURY LIMITED on the map

Company type: Private Limited Company
Company number: 01042917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.17
last member list: 1994.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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REDESIG 30/03/95
Form type: SRES13
Date: 1995.04.20
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VARYING SHARE RIGHTS AND NAMES 30/03/95
Form type: SRES12
Date: 1995.04.20
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 43/45 BROOK HILL ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SE
Form type: 287
Date: 1995.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.07
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COMPANY NAME CHANGED, DAY PLANT HIRE COMPANY LIMITED, CERTIFICATE ISSUED ON 07/04/95
Form type: CERTNM
Date: 1995.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.17
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RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.14
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RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.06

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Company directors and board members:

PETER STANLEY EDWARDS (dissolve)
Secretary, 1991.10.18
37 HADLEY HIGH STONE , BARNET
EN5 4QQ, HERTS
NICHOLAS PETER EDWARDS (dissolve)
Director, ENGINEER, 1991.10.18
71 GLOUCESTER ROAD , BARNET
EN5 1LZ, HERTFORDSHIRE
PETER STANLEY EDWARDS (dissolve)
Director, CONTRACTOR, 1991.10.18
37 HADLEY HIGH STONE , BARNET
EN5 4QQ, HERTS
THELMA APRIL EDWARDS (dissolve)
Director, ADMINISTRATOR, 1991.10.18
37 HADLEY HIGHSTONE , BARNET
EN5 4QQ, HERTFORDSHIRE
RICHARD HOPKINS (dissolve)
Director, CONTRACTOR, 1991.10.18
145 NEWGATE STREET ROAD , GOFFS OAK
EN7 5RX, HERTS

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Information about the Private Limited Company ADULT LUXURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data