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Home > England & Wales Companies > LUTTRELL HOMES (PEMBROKE) LIMITED
Company Information for

LUTTRELL HOMES (PEMBROKE) LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
08175363
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Luttrell Homes (pembroke) Ltd
LUTTRELL HOMES (PEMBROKE) LIMITED was founded on 2012-08-10 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Luttrell Homes (pembroke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUTTRELL HOMES (PEMBROKE) LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in WV2
 
Filing Information
Company Number 08175363
Company ID Number 08175363
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-08-31
Account next due 2015-05-31
Latest return 2015-08-10
Return next due 2016-08-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-19 04:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTTRELL HOMES (PEMBROKE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of LUTTRELL HOMES (PEMBROKE) LIMITED

Current Directors
Officer Role Date Appointed
DEAN GARY POWERS
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD ADEY
 Director 2012-08-10 2012-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN GARY POWERS LUTTRELL HOMES LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
DEAN GARY POWERS LUTTRELL HOMES (PORTFOLIO) LIMITED Director 2017-12-15 CURRENT 2012-08-10 Live but Receiver Manager on at least one charge
DEAN GARY POWERS LUTTRELL HOMES (PORTFOLIO 2) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-12-20
DEAN GARY POWERS LUTTRELL HOMES (PEMBROKE CRESCENT) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-10
DEAN GARY POWERS OCEAN POINT ESTATES LIMITED Director 2012-07-04 CURRENT 2012-06-27 Dissolved 2014-02-04
DEAN GARY POWERS OCEAN POINT (PORTFOLIO) LIMITED Director 2012-07-04 CURRENT 2012-06-27 Dissolved 2014-02-04
DEAN GARY POWERS LUTTRELL HOMES (RECTORY PARK) LIMITED Director 2012-06-25 CURRENT 2011-03-10 Dissolved 2016-08-30
DEAN GARY POWERS UKP INVESTMENT (CARDIFF) LIMITED Director 2012-04-30 CURRENT 2011-06-09 Live but Receiver Manager on at least one charge
DEAN GARY POWERS LUTTRELL HOMES LIMITED Director 2012-01-23 CURRENT 2008-06-05 Dissolved 2017-10-21
DEAN GARY POWERS LUTTRELL HOMES (OLD TOWN LANE) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-01-14
DEAN GARY POWERS LUTTRELL HOMES (ASHFERN DRIVE) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-01-14
DEAN GARY POWERS DEAN POWERS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2014-01-07

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.

DateDocument TypeDocument Description
2017-09-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3
2017-09-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000162
2017-09-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2017
2017-09-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003248
2017-09-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2017
2017-09-01RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003248,PR000162
2017-08-30AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.3
2017-03-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2017
2017-01-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2017-01-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2017-01-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162
2016-12-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100341
2016-11-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000162,PR003248
2016-10-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 438 WALMLEY ROAD SUTTON COLDFIELD B76 1PD ENGLAND
2016-08-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR003248
2016-08-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR003248
2016-08-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100341
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG
2015-10-13ANNOTATIONOther
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630019
2015-09-15ANNOTATIONClarification
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630018
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0110/08/15 FULL LIST
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630017
2015-05-13AA31/08/13 TOTAL EXEMPTION SMALL
2015-05-08ANNOTATIONOther
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630016
2015-01-20ANNOTATIONOther
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630015
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630014
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630013
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630012
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0110/08/14 FULL LIST
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630011
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630010
2014-01-28AR0105/02/13 FULL LIST
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-29ANNOTATIONOther
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630009
2013-05-13ANNOTATIONOther
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081753630008
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY
2012-08-10AP01DIRECTOR APPOINTED MR DEAN GARY POWERS
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LUTTRELL HOMES (PEMBROKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against LUTTRELL HOMES (PEMBROKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Outstanding DECORANT LIMITED (08289653)
2015-08-28 Outstanding ANTHONY KENNETH DAVIES
2015-08-07 Outstanding WELLINGTON & GEORGE CAPITAL PARTNERS LTD
2015-04-30 Outstanding PAPWORTH INVESTMENTS LIMITED
2015-01-19 Outstanding STEVEN BARKER-HALL
2015-01-19 Outstanding STEVEN BARKER-HALL
2015-01-19 Outstanding STEVEN BARKER-HALL
2014-08-22 Outstanding GOLDCREST FINANCE LIMITED
2014-03-03 Outstanding ANTHONY KENNETH DAVIES
2014-02-03 Outstanding SAVILLE ESTATES LIMITED
2013-07-24 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2013-05-04 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2012-11-23 Outstanding SIMON WYNDHAM HOPE ZUTSHI
LEGAL CHARGE 2012-11-16 Satisfied GABRIELLE ROSE ROBBINS
LEGAL CHARGE 2012-10-20 Outstanding PAPWORTH INVESTMENTS LIMITED
LEGAL CHARGE 2012-10-20 Outstanding SIMON WYNDHAM HOPE ZUTSHI
LEGAL CHARGE 2012-09-18 Satisfied SIMON WYNDHAM HOPE ZUTSHI
LEGAL CHARGE 2012-09-10 Satisfied DAVID ROY COLLINS
LEGAL CHARGE 2012-08-17 Satisfied GABRIELLE ROSE ROBBINS
Filed Financial Reports
Annual Accounts
2013-08-31

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 LUTTRELL HOMES (PEMBROKE) LIMITED

Intangible Assets
Patents
We have not found any records of LUTTRELL HOMES (PEMBROKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTTRELL HOMES (PEMBROKE) LIMITED
Trademarks
We have not found any records of LUTTRELL HOMES (PEMBROKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTTRELL HOMES (PEMBROKE) 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 (70100 - Activities of head offices) as LUTTRELL HOMES (PEMBROKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTTRELL HOMES (PEMBROKE) 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 Administrators
Defending partyLUTTRELL HOMES (PEMBROKE) LIMITEDEvent Date2016-08-17
In the High Court of Justice, Chancery Division Liverpool District Registry case number 456 Jason Dean Greenhalgh and Paul Stanley (IP Nos 9271 and 8123 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTTRELL HOMES (PEMBROKE) 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 LUTTRELL HOMES (PEMBROKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 4LY