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S&D Luton Limited

S&D Luton Limited is a dissolved company incorporated on 10 March 2005 with the registered office located in Luton, Bedfordshire. S&D Luton Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05387323
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1961
Director • Irish • Lives in UK • Born in Nov 1953
Secretary • British
Mr John Joseph Rafferty
PSC • Irish • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Myertor Limited
Clare Rafferty and John Joseph Rafferty are mutual people.
Active
Newcastle Properties Limited
Clare Rafferty and John Joseph Rafferty are mutual people.
Active
R D & R Limited
John Joseph Rafferty is a mutual person.
Active
Triread Developments Limited
John Joseph Rafferty and David Synnott are mutual people.
Active
Triread Acquisitions Limited
John Joseph Rafferty and David Synnott are mutual people.
Active
Bedfordian Business School Limited
John Joseph Rafferty is a mutual person.
Active
Flat Cap Estates Limited
John Joseph Rafferty is a mutual person.
Active
R & R Luton Developments Limited
John Joseph Rafferty is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £456.31K (-98%)
Total Liabilities
£0
Decreased by £439.1K (-100%)
Net Assets
£10K
Decreased by £17.21K (-63%)
Debt Ratio (%)
0%
Decreased by 94.16% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
5 Years Ago on 10 Dec 2019
Charge Satisfied
6 Years Ago on 10 Jun 2019
Clare Rafferty Details Changed
6 Years Ago on 3 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 5 Nov 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 23 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Mar 2021
Confirmation statement made on 10 March 2020 with updates
Submitted on 19 Mar 2020
Secretary's details changed for Clare Rafferty on 3 June 2019
Submitted on 3 Feb 2020
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
Submitted on 8 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 10 Dec 2019
Satisfaction of charge 3 in full
Submitted on 10 Jun 2019
Repayment History
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