Company number 05739079
Status Liquidation
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address ERNST &N YOUNG LLP, NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 5 June 2015; Liquidators statement of receipts and payments to 11 December 2014; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LUBENHAM DEVELOPMENT LTD are www.lubenhamdevelopment.co.uk, and www.lubenham-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubenham Development Ltd is a Private Limited Company.
The company registration number is 05739079. Lubenham Development Ltd has been working since 10 March 2006.
The present status of the company is Liquidation. The registered address of Lubenham Development Ltd is Ernst N Young Llp No 1 Colmore Square Birmingham B4 6hq. . ALLKINS, Stephen Philip is a Director of the company. Secretary MILLER, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLINT, Jonathan Morris has been resigned. Director MILLER, Jane has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
MILLER, Jane
Resigned: 03 July 2008
Appointed Date: 10 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
MILLER, Jane
Resigned: 03 July 2008
Appointed Date: 10 March 2006
61 years old
LUBENHAM DEVELOPMENT LTD Events
02 Jul 2015
Liquidators statement of receipts and payments to 5 June 2015
29 Jan 2015
Liquidators statement of receipts and payments to 11 December 2014
27 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2013
Statement of affairs with form 4.19
27 Dec 2013
Appointment of a voluntary liquidator
...
... and 18 more events
18 Jul 2006
Particulars of mortgage/charge
15 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Particulars of mortgage/charge
10 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation
10 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Mandaco 448 Limited
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10 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Mandaco 448 Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: 109 main street lubenham t/no LT340208, LT344167 and…