Tony Lutwyche Limited

Company Name	Tony Lutwyche Limited
Company Status	Liquidation
Company Number	05841856
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Ms Lisa Marie Wilding
Status	Current
Appointed	28 March 2013(6 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	7c Marshfield Bank Crewe CW2 8UY

Director Name	Mr Richard Tony Lutwyche
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7c Marshfield Bank Crewe CW2 8UY

Secretary Name	Lisa Marie Wilding
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	71 Foxbourne Road London Greater London SW17 8EN

Secretary Name	Ms Janette Ann Astbury-Webb
Nationality	British
Status	Resigned
Appointed	18 February 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2009)
Role	Company Director
Correspondence Address	47 Danebank Avenue Crewe Cheshire CW2 8AE

Secretary Name	Mr David Kearns
Status	Resigned
Appointed	30 September 2011(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 2012)
Role	Company Director
Correspondence Address	1 - 3 A Tech Court Lancaster Fields Crewe Cheshire CW1 6FF

Contact

Website	www.lutwyche.co.uk
Email address	[email protected]
Telephone	020 30965227
Telephone region	London

Location

Registered Address	7c Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lisa Wilding 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2019 (4 years, 11 months ago)
Next Return Due	25 May 2020 (overdue)

Filing History

25 August 2021	Order of court to wind up (2 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
4 June 2021	Notice of completion of voluntary arrangement (20 pages)
5 December 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2020 (20 pages)
20 October 2020	Termination of appointment of Richard Tony Lutwyche as a director on 30 September 2020 (1 page)
18 December 2019	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
26 July 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
25 July 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Appointment of Ms Lisa Marie Wilding as a secretary on 28 March 2013 (2 pages)
31 May 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 November 2016	Sub-division of shares on 18 October 2016 (4 pages)
9 November 2016	Sub-division of shares on 18 October 2016 (4 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
14 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 November 2013	Registered office address changed from 'A' Tec Court 1 - 3 Lancaster Fields Crewe Cheshire CW1 6FF United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 'A' Tec Court 1 - 3 Lancaster Fields Crewe Cheshire CW1 6FF United Kingdom on 25 November 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 October 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Termination of appointment of David Kearns as a secretary (1 page)
28 March 2013	Termination of appointment of David Kearns as a secretary (1 page)
28 March 2013	Termination of appointment of David Kearns as a secretary (1 page)
28 March 2013	Termination of appointment of David Kearns as a secretary (1 page)
6 July 2012	Director's details changed for Mr Richard Tony Lutwyche on 30 June 2012 (2 pages)
6 July 2012	Director's details changed for Mr Richard Tony Lutwyche on 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 December 2011	Registered office address changed from 83-84 Berwick Street London W1F 8TS on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 83-84 Berwick Street London W1F 8TS on 6 December 2011 (1 page)
5 October 2011	Appointment of Mr David Kearns as a secretary (2 pages)
5 October 2011	Appointment of Mr David Kearns as a secretary (2 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
22 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 July 2009	Return made up to 09/06/09; full list of members (3 pages)
22 July 2009	Appointment terminated secretary janette astbury-webb (1 page)
22 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 July 2009	Return made up to 09/06/09; full list of members (3 pages)
22 July 2009	Appointment terminated secretary janette astbury-webb (1 page)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 July 2008	Return made up to 09/06/08; full list of members (3 pages)
11 July 2008	Return made up to 09/06/08; full list of members (3 pages)
10 July 2008	Secretary appointed ms janette ann astbury-webb (1 page)
10 July 2008	Appointment terminated secretary lisa wilding (1 page)
10 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 July 2008	Secretary appointed ms janette ann astbury-webb (1 page)
10 July 2008	Appointment terminated secretary lisa wilding (1 page)
10 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 July 2007	Return made up to 09/06/07; full list of members (2 pages)
6 July 2007	Return made up to 09/06/07; full list of members (2 pages)
9 June 2006	Incorporation (13 pages)
9 June 2006	Incorporation (13 pages)

Tony Lutwyche Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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