LUFFIELD CARS LIMITED

Liquidation (when checked on 8 Aug 2018)

Address

LUFFIELD CARS LIMITED
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
(383 companies also use this postcode)

Phone: 01509 218 806
Phone: 0800 692 0825
Phone: 01509 839 977
Web:
Classification:

Sale of new cars and light motor vehicles

Sale of used cars and light motor vehicles

Maintenance and repair of motor vehicles

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
04033444
VAT Number:
GB746 2694 05
Incorporation Date:
13 Jul 2000
Financial Year End:
31 Dec
Capital:
£310,000.00 on 13 Jul 2016
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
13 Jul 2015
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Map


Notices published in the Gazette

19 Feb 2018

LUFFIELD CARS LIMITED (Company Number 04033444) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Belton Road, Loughborough, Leicestershire, LE11 1LR At a General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 12 February 2018 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ be and are hereby appointed Joint Liquidators for the purposes of such winding up. And any act required or authorised under any enactment to be done by a Liquidator, may be done by all or any one of them.” In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. P C McNeil, Chair 12 February 2018 Ag RF111038

19 Feb 2018

LUFFIELD CARS LIMITED (Company Number 04033444) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Belton Road, Loughborough, Leicestershire, LE11 1LR Notice is hereby given that the Creditors of the above named Company are required, on or before 26 March 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to G S Wolloff of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Joint Liquidator of the said Company, appointed on 12 February 2018. If so required by notice in writing from the said Joint Liquidator, creditors must provide any document or other evidence which the Joint Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff, Joint Liquidator 12 February 2018 Ag RF111038

19 Feb 2018

Name of Company: LUFFIELD CARS LIMITED Company Number: 04033444 Nature of Business: Sale of Cars Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Creditors Date of Appointment: 12 February 2018 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ By whom Appointed: Members and Creditors Ag RF111038

31 Jan 2018

LUFFIELD CARS LIMITED (Company Number 04033444) Registered office: Belton Road, Loughborough, Leicestershire, LE11 1LR Principal trading address: Belton Road, Loughborough, Leicestershire, LE11 1LR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 February 2018. The meeting will be held as a virtual meeting by conference call on 12 February 2018 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicesershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 9 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Graham Stuart Wolloff, the proposed Joint Liquidator, on 01509 815150. P C McNeil, Director 26 January 2018 Ag QF101791

Recently Filed Documents - 77 available


Directors and Secretaries

Paul Mcneil
1 Nov 2001 ⇒ Present ( 16 Years ) Director
Christine Wood
3 Oct 2000 ⇒ Present ( 18 Years ) Director
3 Oct 2000 ⇒ Present ( 18 Years ) Company Secretary
David Wood
3 Oct 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

PSA WHOLESALE LTD
DEBENTURE - OUTSTANDING on 3 Aug 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Oct 2000

Previous Company Names

WILLOUGHBY (293) LIMITED
Changed 5 Oct 2000

Previous Addresses

BELTON ROAD
LOUGHBOROUGH
LEICESTER
LEICESTERSHIRE
LE11 1LR
Changed 27 Feb 2018

WILLOUGHBY HOUSE 20 LOW PAVEMENT
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7EA
Changed 19 Feb 2001


Transactions with Public Organisations

OrganisationTransactionsValue
Basingstoke and Deane Borough Council
1 £9,956.85

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 20 Sep 2016 9
31 Dec 2014 27 Jul 2015 7
31 Dec 2013 16 Aug 2014 8
31 Dec 2012 14 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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