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Company Information for

LUBENHAM DEVELOPMENT LTD

ERNST &N YOUNG LLP, NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,

Company Registration Number

05739079

Private Limited Company

Liquidation

Company Overview

About Lubenham Development Ltd

LUBENHAM DEVELOPMENT LTD was founded on 2006-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lubenham Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LUBENHAM DEVELOPMENT LTD

ERNST &N YOUNG LLP NO. 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Other companies in B4

Filing Information

Company Number		05739079
Company ID Number		05739079
Date formed		2006-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		30/04/2009
Latest return		10/03/2008
Return next due		07/04/2009
Type of accounts		FULL

Last Datalog update:	2018-08-04 18:31:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUBENHAM DEVELOPMENT LTD

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Company Officers of LUBENHAM DEVELOPMENT LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN PHILIP ALLKINS	Director	2006-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MORRIS FLINT	Director	2006-03-10	2008-07-23
JANE MILLER	Company Secretary	2006-03-10	2008-07-03
JANE MILLER	Director	2006-03-10	2008-07-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-03-10	2006-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PHILIP ALLKINS	ALLKINS CONSULTANCY LIMITED	Director	2009-03-10	CURRENT	2009-03-10	Active - Proposal to Strike off
STEPHEN PHILIP ALLKINS	GREEN FARM ANSTEY DEVELOPMENT LTD	Director	2006-06-15	CURRENT	2006-06-15	Dissolved 2015-03-30
STEPHEN PHILIP ALLKINS	HARBORNE APARTMENTS LTD	Director	2006-04-13	CURRENT	2006-04-13	Dissolved 2014-10-01
STEPHEN PHILIP ALLKINS	SHAFTSBURY AVENUE DEVELOPMENT LTD	Director	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-13
STEPHEN PHILIP ALLKINS	CHASE HOMES (EASTERN) LIMITED	Director	2001-04-06	CURRENT	2001-03-05	Liquidation
STEPHEN PHILIP ALLKINS	CHASE NORTON CONSTRUCTION LIMITED	Director	1998-01-12	CURRENT	1967-03-20	Dissolved 2013-10-09
STEPHEN PHILIP ALLKINS	CHASE MIDLAND P.L.C.	Director	1998-01-12	CURRENT	1991-03-22	Dissolved 2018-03-07

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.

Date	Document Type	Document Description
2015-07-02	4.68	Liquidators' statement of receipts and payments to 2015-06-05
2015-01-29	4.68	Liquidators' statement of receipts and payments to 2014-12-11
2015-01-27	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-12-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-12-27	600	Appointment of a voluntary liquidator
2013-12-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-12-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM Brook House, Birmingham Road Henley in Arden West Midlands B95 5QR
2013-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-24	LQ02	Notice of ceasing to act as receiver or manager
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR JANE MILLER
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY JANE MILLER
2008-07-23	288b	Appointment terminated director jonathan flint
2008-07-17	405(1)	Notice of appointment of receiver or manager
2008-04-22	363a	Return made up to 10/03/08; full list of members
2008-04-22	288c	Director's change of particulars / jonathan flint / 31/07/2006
2008-01-30	225	Accounting reference date extended from 31/12/07 to 30/06/08
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	225	Accounting reference date shortened from 31/03/07 to 31/12/06
2007-04-10	363a	Return made up to 10/03/07; full list of members
2006-07-18	395	Particulars of mortgage/charge
2006-07-15	395	Particulars of mortgage/charge
2006-07-13	395	Particulars of mortgage/charge
2006-03-10	288b	SECRETARY RESIGNED
2006-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to LUBENHAM DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-05
Resolutions for Winding-up	2013-12-30
Appointment of Liquidators	2013-12-30
Notices to Creditors	2013-12-30
Proposal to Strike Off	2013-09-10
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against LUBENHAM DEVELOPMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-07-18	Outstanding	MANDACO 448 LIMITED
DEBENTURE	2006-07-15	Outstanding	MANDACO 448 LIMITED
LEGAL CHARGE	2006-07-13	Outstanding	PRINCIPALITY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2006-12-31

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 LUBENHAM DEVELOPMENT LTD

Intangible Assets

Patents

We have not found any records of LUBENHAM DEVELOPMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LUBENHAM DEVELOPMENT LTD

Trademarks

We have not found any records of LUBENHAM DEVELOPMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUBENHAM DEVELOPMENT LTD. 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 (7011 - Development & sell real estate) as LUBENHAM DEVELOPMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LUBENHAM DEVELOPMENT LTD 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 Type	Resolutions for Winding-up
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2013-12-12
At a general meeting of the Company duly convened and held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ on 12 December 2013 the following resolution was passed as a special resolution: That the Company be wound up voluntarily. Office Holder details: Tom Lukic and Mark Boughey (IP Nos 9328 and 9611) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. Tel: 0121 535 2000. Alternative contact: Ankit Dhanjee. Stephen Allkins , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2013-12-12
Liquidator's Name and Address: Tom Lukic and Liquidator's Name and Address: Mark Boughey , both of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ . : For further details contact: Tom Lukic and Mark Boughey, Tel: 0121 535 2000. Alternative contact: Ankit Dhanjee.

Initiating party		Event Type	Notices to Creditors
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2013-12-12
We, Tom Lukic and Mark Boughey of Ernst & Young LLP, No.1 Colmore Square, Birmingham B4 6HQ hereby give notice that on 12 December 2013 we were appointed as joint liquidators of the above named Company. Notice is hereby given that the creditors of the above named Company are required to send full details in writing of their debts or claims including supporting documentation to Tom Lukic of Ernst & Young LLP at the above address. Office holder details: Tom Lukic and Mark Boughey (IP Nos 9328 and 9611) both of Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ. For further details contact: Tom Lukic and Mark Boughey, Tel: 0121 535 2000. Alternative contact: Ankit Dhanjee. Tom Lukic , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2013-12-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named company will be held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ on 05 June 2015 at 10.00 am and 11.00 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 12 December 2013 Office Holder details: Tom Lukic , (IP No. 9328) and Mark Boughey , (IP No. 9611) both of Ernst & Young LLP, No 1 Colman Square, Birmingham, B4 6HQ . For further details contact: Tom Lukic and Mark Boughey, Tel: 0121 535 2000. Alternative contact: Alex Czerniewski T Lukic , Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2013-09-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	LUBENHAM DEVELOPMENT LTD	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUBENHAM DEVELOPMENT LTD 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 LUBENHAM DEVELOPMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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