Company NameA J Luckhurst & Sons Limited
Company StatusDissolved
Company Number02838057
CategoryPrivate Limited Company
Incorporation Date21 July 1993(30 years, 8 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)
Previous NameBorondell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony James Luckhurst
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1993(2 weeks, 2 days after company formation)
Appointment Duration23 years, 4 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address172 Swallow Street
Iver
Buckinghamshire
SL0 0HR
Secretary NameMrs Tina Mary Luckhurst
NationalityBritish
StatusClosed
Appointed06 August 1993(2 weeks, 2 days after company formation)
Appointment Duration23 years, 4 months (closed 27 December 2016)
RoleSecretary
Correspondence Address172 Swallow Street
Iver
Buckinghamshire
SL0 0HR

Contact

Telephone07 908359502
Telephone regionMobile

Location

Registered AddressThe Shipping Building, The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Anthony James Luckhurst
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

17 February 1999Delivered on: 26 February 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
1 September 2016Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (8 pages)
1 September 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(4 pages)
15 July 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
21 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
16 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
4 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
24 June 2010Accounts for a dormant company made up to 30 September 2009 (10 pages)
23 July 2009Return made up to 21/07/09; full list of members (3 pages)
22 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
5 September 2008Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
24 July 2008Return made up to 21/07/08; full list of members (3 pages)
17 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
3 October 2007Return made up to 21/07/07; full list of members (2 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
31 July 2006Return made up to 21/07/06; full list of members (2 pages)
28 July 2006Return made up to 21/07/05; full list of members (2 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
14 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
10 December 2004Return made up to 21/07/04; full list of members (5 pages)
17 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
6 August 2003Return made up to 21/07/03; full list of members (5 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
27 July 2002Return made up to 21/07/02; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
22 January 2002Return made up to 21/07/01; full list of members (6 pages)
16 November 2000Full accounts made up to 1 April 2000 (11 pages)
16 November 2000Full accounts made up to 1 April 2000 (11 pages)
15 August 2000Return made up to 21/07/00; full list of members (6 pages)
6 January 2000Full accounts made up to 3 April 1999 (11 pages)
6 January 2000Full accounts made up to 3 April 1999 (11 pages)
11 August 1999Return made up to 21/07/99; full list of members (6 pages)
26 February 1999Particulars of mortgage/charge (4 pages)
11 December 1998Full accounts made up to 28 March 1998 (12 pages)
29 October 1998Return made up to 21/07/98; no change of members (4 pages)
17 March 1998Full accounts made up to 30 March 1997 (12 pages)
18 September 1997Return made up to 21/07/97; full list of members (6 pages)
5 November 1996Full accounts made up to 30 March 1996 (11 pages)
24 July 1996Return made up to 21/07/96; no change of members (4 pages)
4 September 1995Full accounts made up to 1 April 1995 (11 pages)
4 September 1995Full accounts made up to 1 April 1995 (11 pages)
24 July 1995Return made up to 21/07/95; no change of members (4 pages)