LUFF DEVELOPMENTS LIMITED

Company number 00958763 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

13 September 2022

Name of Company: LUFF DEVELOPMENTS LIMITED Company Number: 00958763 Registered office: 2 Broad Street, Wokingham, RG40 1AB Principal trading address: 2 Broad Street, Wokingham, RG40 1AB Nature of Business: Development of building projects;Buying and selling of own real estate Type of Liquidation: Members' Voluntary Date of Appointment: 6 September 2022 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or [email protected]. By whom Appointed: Members 6 September 2022

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13 September 2022

LUFF DEVELOPMENTS LIMITED (Company Number 00958763) Registered office: 2 Broad Street, Wokingham, RG40 1AB Principal trading address: 2 Broad Street, Wokingham, RG40 1AB Nature of Business: Development of building projects;Buying and selling of own real estate. Final Date For Submission: 6 October 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 6 September 2022 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or [email protected]. 6 September 2022

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13 September 2022

LUFF DEVELOPMENTS LIMITED (Company Number 00958763) Registered office: 2 Broad Street, Wokingham, RG40 1AB Principal trading address: 2 Broad Street, Wokingham, RG40 1AB Place of meeting: 2 Broad Street, Wokingham, RG40 1AB. Date of meeting: 6 September 2022. Time of meeting: 10:00 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 6 September 2022 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or [email protected]. 6 September 2022

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