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Home > England & Wales Companies > LUFTON CARS LIMITED
Company Information for

LUFTON CARS LIMITED

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
07495260
Private Limited Company
Liquidation

Company Overview

About Lufton Cars Ltd
LUFTON CARS LIMITED was founded on 2011-01-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lufton Cars Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LUFTON CARS LIMITED
 
Legal Registered Office
C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in TS10
 
Filing Information
Company Number 07495260
Company ID Number 07495260
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
VAT Number /Sales tax ID GB113291645  
Last Datalog update: 2018-08-06 19:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUFTON CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACT FINANCE LIMITED   HOWES & CO LTD   MALCOLM JONES & CO (MC) LIMITED   NOT JUST NUMBERS LIMITED   RICHARD WILSON TAXATION CONSULTANTS LIMITED   VERITAS VAT CONSULTANTS LTD
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Companies with same name LUFTON CARS LIMITED
The following companies were found which have the same name as LUFTON CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUFTON CARS LIMITED Unknown

Company Officers of LUFTON CARS LIMITED

Current Directors
Officer Role Date Appointed
LEE PETER WOODIER
Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
Nominated Director 2011-01-17 2011-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM GAINES ROBSON INSOLVENCY LTD 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS LS15 8ZA
2017-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW ENGLAND
2017-04-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0117/01/16 FULL LIST
2015-10-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0117/01/15 FULL LIST
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0117/01/14 FULL LIST
2013-05-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0117/01/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0117/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PETER WOODIER / 13/02/2012
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-09AP01DIRECTOR APPOINTED LEE PETER WOODIER
2011-02-02AA01CURRSHO FROM 31/01/2012 TO 31/03/2011
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LUFTON CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-21
Resolution2017-08-21
Fines / Sanctions
No fines or sanctions have been issued against LUFTON CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUFTON CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUFTON CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,061
Current Assets 2012-04-01 £ 2,890
Debtors 2012-04-01 £ 1,829
Shareholder Funds 2012-04-01 £ 23,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUFTON CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUFTON CARS LIMITED
Trademarks
We have not found any records of LUFTON CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUFTON CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as LUFTON CARS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where LUFTON CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLUFTON CARS LIMITEDEvent Date2017-08-15
Liquidator's name and address: David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA : Ag LF51021
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUFTON CARS LIMITEDEvent Date2017-08-15
Notice is hereby given that the following resolutions were passed on 15 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: David Robson, Email: David@gainesrobson.co.uk Alternative contact: Lynsey Haigh. Ag LF51021
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUFTON CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUFTON CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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