LRUK (Dormant No.2) Limited

Company Name	LRUK (Dormant No.2) Limited
Company Status	Dissolved
Company Number	00142234
Category	Private Limited Company
Incorporation Date	25 November 1915(108 years, 5 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Paul Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	02 July 2010(94 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Richard Burke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(99 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(74 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(74 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1992)
Role	Managing Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(74 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 October 2000)
Role	Personnel Director
Correspondence Address	2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	22 October 1990(74 years, 11 months after company formation)
Appointment Duration	17 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Eric Robert Faintreny
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	40 Woodvale Crescent Bingley West Yorkshire BD16 4AL

Director Name	Mr Peter James Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2005)
Role	IT Director
Country of Residence	England
Correspondence Address	Melville Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT

Director Name	Richard Bott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Home Shopping
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Peter Palich
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 December 1996)
Role	Company Director
Correspondence Address	33 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 March 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Neil Gareth Atkinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(80 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 June 1997)
Role	Catalogue Director
Correspondence Address	The Old Chapel Knaresborough Road Follifoot Harrogate North Yorkshire HG3 1DT

Director Name	Janet McAulay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(81 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Pavilion House Coldbath Road Harrogate North Yorkshire HG2 0PB

Director Name	Mark Cheshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(81 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossroads Farm Barton Le Willows York North Yorkshire YO60 7PD

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(82 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Henry John Heavisides
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(82 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	High Clere Villas 20 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Pascal Bazin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2001(86 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2004)
Role	Company Director
Correspondence Address	43 Bis, Avenue De La Marne Tourcoing 59200 France

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2003(87 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Jean-Luc Jonville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2004(89 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	594 Bois D'Achelles Bondues 59910 France

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Stephane Marie Marcel Roche
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2006(90 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(91 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Mr Alan Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(93 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hamilton House, 4 Park Avenue Harrogate HG2 9BQ

Director Name	Hans Ohlsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2009(93 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Francoise Suzanne Marcelle Deve
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2011(96 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Andrew William Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(96 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Ms Nathalie Catherine Balla
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(97 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2015)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Contact

Telephone	0500012345
Telephone region	Unknown

Location

Registered Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Northern ireland deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
27 November 1990	Delivered on: 11 December 1990 Satisfied on: 24 December 1991 Persons entitled: Barclays De Zoete Wedd Limitedesas Security Agent for Itself and the Beneficiari Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement and or facility letter both dated 27/11/90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 2 December 1998 Persons entitled: Royal Exchange Trust Company Limited Classification: A fourth supplemental trust deed Secured details: Securing 6 3/8 per cent debenture stock 1985 90, 8 3/4 per cent debenture stock 1991/96 and 9 1/4 per cent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due form the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed. Particulars: See doc M93 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1972	Delivered on: 6 June 1972 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co LTD Classification: Second supplemental trust deed Secured details: Debenture stock of empire stores (bradford) LTD. Amounting to Â£4,202,615 outstanding under and secured by a trust deed dated 5TH may 1965 and deeds supplemental thereto. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 January 1969	Delivered on: 5 February 1969 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co LTD Classification: Supplemental trust deed for securing debenture stock Secured details: Debenture stock of empire stores (bradford) LTD. Amounting to Â£2,250,000 including Â£1,000,000 secured by a trust deed dated 5TH may 1965. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 May 1965	Delivered on: 14 May 1965 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co LTD Classification: Trust deed Secured details: Â£1,000,000 debenture stock of empire stores (bradford) LTD. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1965	Delivered on: 14 April 1965 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co LTD Classification: Equitable charge without instrument Secured details: Â£1,000,000 debenture stock of empire stores (bradford) LTD. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Michael Truluck on 14 September 2018 (2 pages)
1 October 2018	Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Notification of Ginette Moulin as a person with significant control on 10 April 2018 (2 pages)
30 July 2018	Full accounts made up to 31 December 2017 (11 pages)
7 November 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Lruk (Holdings) Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Change of details for Lruk (Holdings) Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Full accounts made up to 31 December 2016 (10 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 January 2016	Company name changed lruk (holdings) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
13 January 2016	Company name changed lruk (holdings) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
11 January 2016	Change of name notice (2 pages)
11 January 2016	Change of name notice (2 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
6 August 2015	Company name changed redcats 2013 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
6 August 2015	Company name changed redcats 2013 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
3 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Company name changed vert baudet (uk) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (2 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Company name changed vert baudet (uk) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (2 pages)
11 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-26 (1 page)
11 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-26 (1 page)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
1 December 2011	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 27 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 27 December 2008 (5 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 April 2009	Appointment terminated director stephane roche (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Appointment terminated director jane madeley (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Return made up to 22/10/08; full list of members (3 pages)
12 December 2008	Return made up to 22/10/08; full list of members (3 pages)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
3 September 2008	Registered office changed on 03/09/2008 from standbridge lane wakefield west yorkshire WF2 7YY (1 page)
3 September 2008	Registered office changed on 03/09/2008 from standbridge lane wakefield west yorkshire WF2 7YY (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
31 July 2008	Full accounts made up to 29 December 2007 (18 pages)
31 July 2008	Full accounts made up to 29 December 2007 (18 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
28 October 2007	Full accounts made up to 30 December 2006 (18 pages)
28 October 2007	Full accounts made up to 30 December 2006 (18 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 1 January 2005 (17 pages)
9 November 2005	Full accounts made up to 1 January 2005 (17 pages)
9 November 2005	Full accounts made up to 1 January 2005 (17 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
3 November 2004	Full accounts made up to 27 December 2003 (17 pages)
3 November 2004	Full accounts made up to 27 December 2003 (17 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004	Director's particulars changed (2 pages)
25 May 2004	Director's particulars changed (2 pages)
17 November 2003	Return made up to 22/10/03; full list of members (8 pages)
17 November 2003	Return made up to 22/10/03; full list of members (8 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 28 December 2002 (18 pages)
4 July 2003	Full accounts made up to 28 December 2002 (18 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
19 November 2002	Return made up to 22/10/02; full list of members (9 pages)
19 November 2002	Return made up to 22/10/02; full list of members (9 pages)
8 July 2002	Full accounts made up to 29 December 2001 (14 pages)
8 July 2002	Full accounts made up to 29 December 2001 (14 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
13 June 2001	Full accounts made up to 30 December 2000 (13 pages)
13 June 2001	Full accounts made up to 30 December 2000 (13 pages)
6 November 2000	Return made up to 22/10/00; full list of members (8 pages)
6 November 2000	Return made up to 22/10/00; full list of members (8 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
19 November 1996	Return made up to 22/10/96; full list of members (8 pages)
19 November 1996	Return made up to 22/10/96; full list of members (8 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
9 September 1996	Registered office changed on 09/09/96 from: 18 canal road, bradford, west yorkshire. BD99 4XB (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 18 canal road, bradford, west yorkshire. BD99 4XB (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 August 1996	Company name changed empire direct LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Company name changed empire direct LIMITED\certificate issued on 07/08/96 (2 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
23 November 1993	Return made up to 22/10/93; full list of members (5 pages)
23 November 1993	Return made up to 22/10/93; full list of members (5 pages)
1 November 1992	Return made up to 22/10/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
1 November 1992	Return made up to 22/10/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
7 November 1990	Return made up to 22/10/90; full list of members (9 pages)
7 November 1990	Return made up to 22/10/90; full list of members (9 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
5 September 1989	Return made up to 11/08/89; full list of members (4 pages)
5 September 1989	Return made up to 11/08/89; full list of members (4 pages)
25 November 1915	Certificate of incorporation (2 pages)
25 November 1915	Certificate of incorporation (2 pages)

LRUK (Dormant No.2) Limited

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