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LUGG FACILITIES LIMITED

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

Company details

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, DY12 1AB

LUGG FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.13
dissolution date: 2014.08.15
last member list: 2011.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company LUGG FACILITIES LIMITED was a Private Limited Company, registration number 01061392, established in United Kingdom on the 13. July 1972. The company was dissolved. The company was in business for 44 years and 4 months. Previous names of this company were: LUGG TOOLS LIMITED. The company used to be located at BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, DY12 1AB. Business of the company LUGG FACILITIES LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.15. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.01.22. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.10.01
PEAK CASHFLOW LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013
Form type: 4.68
Date: 2013.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
Form type: 4.68
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 107 HILL TOP, WEST BROMWICH, B70 0RY
Form type: AD01
Date: 2011.05.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2011.03.10
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WRIGHT / 24/01/2011
Form type: CH01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
Form type: TM01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.18
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MORRIS / 22/01/2010
Form type: CH01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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NC INC ALREADY ADJUSTED, 22/11/03
Form type: 123
Date: 2003.12.19
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£ NC 5000/6000, 22/11/0
Form type: RES04
Date: 2003.12.19
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AD 22/11/03---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2003.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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COMPANY NAME CHANGED, LUGG TOOLS LIMITED, CERTIFICATE ISSUED ON 02/12/03
Form type: CERTNM
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.29
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13

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Company directors and board members:

THOMAS JOHN WRIGHT (dissolve)
Secretary, 2003.11.21 - 2014.08.15
65 BRACKEN PARK GARDENS WORDSLEY , STOURBRIDGE
DY8 5SZ, WEST MIDLANDS
THOMAS JOHN WRIGHT (dissolve)
Director, 2003.04.23 - 2014.08.15
65 BRACKEN PARK GARDENS WORDSLEY , STOURBRIDGE
DY8 5SZ, WEST MIDLANDS
JOHN BARRINGTON SMITH (dissolve)
Secretary, 1995.09.30 - 2003.11.21
41 GRANGE PARK ALBRIGHTON , WOLVERHAMPTON
WV7 3EN, STAFFS
PAUL BRIAN SMITH (dissolve)
Secretary, 1993.01.22 - 1995.09.30
10 THE REGENTS NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP
JOHN LESLIE MORRIS (dissolve)
Director, MANAGER, 1993.01.25 - 2010.11.03
2 OAKHAM CRESCENT , OAKHAM DUDLEY
DY2 8AJ, WEST MIDLANDS
JOHN BARRINGTON SMITH (dissolve)
Director, 1993.01.22 - 2003.11.21
41 GRANGE PARK ALBRIGHTON , WOLVERHAMPTON
WV7 3EN, STAFFS
KAREN LOUISE SMITH (dissolve)
Director, ACCOUNTS MANAGER, 1997.11.01 - 2003.04.23
STONE COTTAGE 18 PARK STREET MADELEY , TELFORD
TF7 5LB, SALOP
PAUL BRIAN SMITH (dissolve)
Director, 1993.01.22 - 1995.09.30
10 THE REGENTS NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP
PAUL WILLIAM WRIGHT (dissolve)
Director, 2004.02.27 - 2010.06.29
5 PIPERS CLOSE , BROMSGROVE
B61 7HG, WORCESTERSHIRE

Companies near to LUGG FACILITIES ltd.

Information about the Private Limited Company LUGG FACILITIES 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: 2016.07.22. Reload the data