Lupfawjhb Limited

Company Name	Lupfawjhb Limited
Company Status	Dissolved
Company Number	00037516
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	21 August 2015 (8 years, 8 months ago)
Previous Name	J.H. Birtwistle & Company Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr James Kidd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 August 2015)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	Windy Ridge 2 Stones Road Dobroyd Todmorden Lancashire OL14 7JP

Director Name	Mr Aidan Wilson Queen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(106 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2015)
Role	Finance Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	Crooked Holme Cottage Brampton Cumbria CA8 2AT

Secretary Name	Mr Aidan Wilson Queen
Nationality	British
Status	Closed
Appointed	07 July 2008(106 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2015)
Role	Finance Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	Crooked Holme Cottage Brampton Cumbria CA8 2AT

Director Name	Frederick Howarth Tattersall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	Barkhill Storrs Park Windermere Cumbria LA23 3LH

Director Name	Brian Anthony O'Callaghan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2000)
Role	Director Of Trading (Ds)
Correspondence Address	2 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Michael John Kingsley Miller
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1995)
Role	Md Cole Brothers
Correspondence Address	Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Ms Carol Ann Jackson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(93 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hertford Road London N2 9BU

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Andrew John Street
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(98 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Christopher Robert Rogers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Wood Lee Beacon Edge Penrith Cumbria CA11 8BN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(102 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Brendan John Sweeney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British Irish
Status	Resigned
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Long Owl Barn Coed Y Paen Pontypool Gwent NP4 0TB Wales

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2007)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Stephen John Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(105 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtleigh Chapel Lane Abergavenny Gwent NP7 7BT Wales

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Glenn Albinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2008)
Role	Company Director
Correspondence Address	104 Lacey Green Wilmslow Cheshire SK9 4BN

Secretary Name	Glenn Albinson
Nationality	British
Status	Resigned
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2008)
Role	Company Director
Correspondence Address	104 Lacey Green Wilmslow Cheshire SK9 4BN

Location

Registered Address	Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

875.1k at 1	Apex Textiles Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,110,794
Gross Profit	£232,167
Net Worth	£1,552,667
Cash	£1,484
Current Liabilities	£611,134

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 May 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
3 February 2015	Liquidators statement of receipts and payments to 20 December 2014 (5 pages)
3 February 2015	Liquidators' statement of receipts and payments to 20 December 2014 (5 pages)
30 June 2014	Liquidators' statement of receipts and payments to 20 June 2014 (5 pages)
30 June 2014	Liquidators statement of receipts and payments to 20 June 2014 (5 pages)
2 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (5 pages)
2 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (5 pages)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 July 2013	Liquidators statement of receipts and payments to 20 December 2012 (5 pages)
4 July 2013	Liquidators statement of receipts and payments to 20 June 2013 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
19 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
19 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 20 December 2011 (5 pages)
8 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
8 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
7 February 2011	Liquidators' statement of receipts and payments to 20 December 2010 (6 pages)
7 February 2011	Liquidators statement of receipts and payments to 20 December 2010 (6 pages)
21 December 2009	Administrator's progress report to 15 December 2009 (12 pages)
21 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
7 December 2009	Statement of affairs with form 2.14B (10 pages)
19 October 2009	Administrator's progress report to 30 September 2009 (13 pages)
29 July 2009	Company name changed J.H. birtwistle & company LIMITED\certificate issued on 31/07/09 (2 pages)
15 June 2009	Statement of administrator's proposal (21 pages)
9 April 2009	Registered office changed on 09/04/2009 from grane road mill grane road haslingden rossendale lancashire BB4 5ET (1 page)
7 April 2009	Appointment of an administrator (1 page)
12 August 2008	Return made up to 18/07/08; full list of members (3 pages)
31 July 2008	Appointment terminate, director and secretary glenn albinson logged form (1 page)
30 July 2008	Director and secretary appointed aidan wilson queen (2 pages)
8 July 2008	Full accounts made up to 30 September 2007 (21 pages)
29 April 2008	Reduction of iss capital and minute (oc) (3 pages)
29 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem act & cap red reserve 21/02/2008 (2 pages)
29 April 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Declaration of assistance for shares acquisition (9 pages)
9 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2008	Particulars of mortgage/charge (7 pages)
12 December 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 55 king street manchester M2 4LQ (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Auditor's resignation (1 page)
27 September 2007	Registered office changed on 27/09/07 from: grane road mill grane road haslingden rossendale lancashire BB4 5ET (1 page)
27 September 2007	Director resigned (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Ad 13/09/07--------- Â£ si 9237329@1=9237329 Â£ ic 875052/10112381 (2 pages)
21 September 2007	Nc inc already adjusted 13/09/07 (1 page)
14 September 2007	New director appointed (2 pages)
5 September 2007	Full accounts made up to 27 January 2007 (23 pages)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
19 December 2006	New director appointed (2 pages)
4 December 2006	Full accounts made up to 28 January 2006 (22 pages)
30 October 2006	Director resigned (1 page)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
6 December 2005	Full accounts made up to 29 January 2005 (13 pages)
22 September 2005	Director resigned (1 page)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
23 September 2004	Full accounts made up to 31 January 2004 (13 pages)
10 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
16 August 2003	Full accounts made up to 25 January 2003 (13 pages)
25 April 2003	Auditor's resignation (2 pages)
18 September 2002	Director's particulars changed (1 page)
9 September 2002	Full accounts made up to 26 January 2002 (13 pages)
17 August 2002	Return made up to 18/07/02; full list of members (6 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
28 September 2001	Full accounts made up to 27 January 2001 (12 pages)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
20 November 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 29 January 2000 (12 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
11 April 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 January 1999 (12 pages)
9 August 1999	Return made up to 18/07/99; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 January 1998 (11 pages)
6 October 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (7 pages)
4 August 1997	Full accounts made up to 25 January 1997 (11 pages)
28 July 1996	Return made up to 18/07/96; full list of members (7 pages)
20 July 1995	Return made up to 18/07/95; full list of members (14 pages)
17 July 1995	Full accounts made up to 28 January 1995 (11 pages)
17 July 1995	Director resigned;new director appointed (4 pages)
18 May 1988	Memorandum and Articles of Association (24 pages)
18 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1987	Group of companies' accounts made up to 30 November 1986 (22 pages)
13 December 1901	Certificate of incorporation (1 page)

Lupfawjhb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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