Lupfawsma Limited

Company Name	Lupfawsma Limited
Directors	James Kidd and Aidan Wilson Queen
Company Status	Liquidation
Company Number	00198535
Category	Private Limited Company
Incorporation Date	10 June 1924(99 years ago)
Previous Name	Stead,McAlpin & Company Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr James Kidd
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(83 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
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 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(84 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
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	Current
Appointed	07 July 2008(84 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Finance Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	Crooked Holme Cottage Brampton Cumbria CA8 2AT

Director Name	Mr Trevor Allison
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(68 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Gilbert Road Cummersdale Carlisle Cumbria CA2 6BJ

Director Name	Christopher Robert Bell
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(68 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 1998)
Role	Company Director
Correspondence Address	24 Moorville Drive South Carlisle CA3 0AW

Director Name	Dr John Davies Hannon
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(68 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Managing Director
Correspondence Address	18 Longlands Road Carlisle Cumbria CA3 9AD

Director Name	Brian Anthony O'Callaghan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(68 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 January 2000)
Role	Director Of Trading (Os)
Correspondence Address	2 Clifton House Close Clifton Bedfordshire SG17 5EQ

Secretary Name	Christopher Robert Bell
Nationality	British
Status	Resigned
Appointed	18 December 1992(68 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 1998)
Role	Company Director
Correspondence Address	24 Moorville Drive South Carlisle CA3 0AW

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	28 March 1998(73 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (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 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(73 years, 12 months after company formation)
Appointment Duration	6 years (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(75 years, 8 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(75 years, 10 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

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(76 years, 11 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	Christopher Robert Rogers
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Wood Lee Beacon Edge Penrith Cumbria CA11 8BN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(79 years, 6 months 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 55 years ago)
Nationality	British Irish
Status	Resigned
Appointed	01 November 2004(80 years, 5 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(81 years, 11 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(82 years, 6 months 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(83 years, 3 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(83 years, 3 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(83 years, 3 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	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2007
Turnover	£6,932,042
Gross Profit	£1,307,833
Net Worth	£4,888,099
Cash	£331,019
Current Liabilities	£1,164,498

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Next Accounts Due	30 July 2009 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	1 August 2016 (overdue)

Filing History

3 February 2015	Restoration by order of the court (3 pages)
3 February 2015	Restoration by order of the court (3 pages)
13 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
6 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (20 pages)
6 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (20 pages)
6 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (20 pages)
6 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (20 pages)
13 December 2013	Return of final meeting in a creditors' voluntary winding up (28 pages)
13 December 2013	Return of final meeting in a creditors' voluntary winding up (28 pages)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages)
19 September 2012	Liquidators statement of receipts and payments to 12 April 2012 (20 pages)
19 September 2012	Liquidators' statement of receipts and payments to 12 April 2012 (20 pages)
19 September 2012	Liquidators' statement of receipts and payments to 12 April 2012 (20 pages)
14 June 2012	Liquidators statement of receipts and payments to 12 April 2012 (15 pages)
14 June 2012	Liquidators' statement of receipts and payments to 12 April 2012 (15 pages)
14 June 2012	Liquidators' statement of receipts and payments to 12 April 2012 (15 pages)
15 June 2011	Liquidators statement of receipts and payments to 12 April 2011 (18 pages)
15 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (18 pages)
15 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (18 pages)
13 April 2010	Administrator's progress report to 26 March 2010 (12 pages)
13 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
13 April 2010	Administrator's progress report to 26 March 2010 (12 pages)
13 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
7 December 2009	Statement of affairs with form 2.14B (10 pages)
7 December 2009	Statement of affairs with form 2.14B (10 pages)
17 October 2009	Administrator's progress report to 30 September 2009 (14 pages)
17 October 2009	Administrator's progress report to 30 September 2009 (14 pages)
1 August 2009	Company name changed stead,mcalpin & company LIMITED\certificate issued on 04/08/09 (2 pages)
1 August 2009	Company name changed stead,mcalpin & company LIMITED\certificate issued on 04/08/09 (2 pages)
19 June 2009	Result of meeting of creditors (25 pages)
19 June 2009	Result of meeting of creditors (25 pages)
18 June 2009	Statement of administrator's proposal (25 pages)
18 June 2009	Statement of administrator's proposal (25 pages)
9 April 2009	Registered office changed on 09/04/2009 from cummersdale print works cummersdale nr carlisle cumbria CA2 6BT (1 page)
9 April 2009	Registered office changed on 09/04/2009 from cummersdale print works cummersdale nr carlisle cumbria CA2 6BT (1 page)
7 April 2009	Appointment of an administrator (1 page)
7 April 2009	Appointment of an administrator (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 August 2008	Return made up to 18/07/08; full list of members (4 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from cummersdale print works nr carlisle cumberland CA2 6BT (1 page)
12 August 2008	Return made up to 18/07/08; full list of members (4 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from cummersdale print works nr carlisle cumberland CA2 6BT (1 page)
30 July 2008	Appointment terminated director and secretary glenn albinson (1 page)
30 July 2008	Director and secretary appointed aidan wilson queen (2 pages)
30 July 2008	Appointment terminated director and secretary glenn albinson (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 (22 pages)
8 July 2008	Full accounts made up to 30 September 2007 (22 pages)
29 April 2008	Certificate of reduction of issued capital (1 page)
29 April 2008	Reduction of iss capital and minute (oc) (3 pages)
29 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2008	Certificate of reduction of issued capital (1 page)
29 April 2008	Reduction of iss capital and minute (oc) (3 pages)
29 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 January 2008	Declaration of assistance for shares acquisition (9 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2008	Particulars of mortgage/charge (7 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)
12 December 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 55 king street manchester M2 4LQ (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 55 king street manchester M2 4LQ (1 page)
3 October 2007	Nc inc already adjusted 13/09/07 (2 pages)
3 October 2007	Ad 13/09/07--------- £ si [email protected]=35101261 £ ic 143663/35244924 (2 pages)
3 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2007	Ad 13/09/07--------- £ si [email protected]=35101261 £ ic 143663/35244924 (2 pages)
3 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2007	Nc inc already adjusted 13/09/07 (2 pages)
27 September 2007	Auditor's resignation (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: cummersdale print works, nr. Carlisle, cumberland CA2 6BT (1 page)
27 September 2007	Auditor's resignation (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: cummersdale print works, nr. Carlisle, cumberland CA2 6BT (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
5 September 2007	Full accounts made up to 27 January 2007 (22 pages)
5 September 2007	Full accounts made up to 27 January 2007 (22 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
4 December 2006	Full accounts made up to 28 January 2006 (23 pages)
4 December 2006	Full accounts made up to 28 January 2006 (23 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
6 December 2005	Full accounts made up to 29 January 2005 (14 pages)
6 December 2005	Full accounts made up to 29 January 2005 (14 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
23 September 2004	Full accounts made up to 31 January 2004 (14 pages)
23 September 2004	Full accounts made up to 31 January 2004 (14 pages)
10 August 2004	Return made up to 18/07/04; full list of members (8 pages)
10 August 2004	Return made up to 18/07/04; full list of members (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
8 December 2003	Secretary's particulars changed (1 page)
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)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director'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)
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)
16 August 2003	Full accounts made up to 25 January 2003 (14 pages)
16 August 2003	Full accounts made up to 25 January 2003 (14 pages)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
18 September 2002	Return made up to 18/07/02; full list of members (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Return made up to 18/07/02; full list of members (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director's particulars changed (1 page)
9 September 2002	Full accounts made up to 26 January 2002 (15 pages)
9 September 2002	Full accounts made up to 26 January 2002 (15 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
27 September 2001	Full accounts made up to 27 January 2001 (13 pages)
27 September 2001	Full accounts made up to 27 January 2001 (13 pages)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Return made up to 18/07/01; full list of members (7 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)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
27 July 2000	Full accounts made up to 29 January 2000 (13 pages)
27 July 2000	Full accounts made up to 29 January 2000 (13 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 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)
11 April 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 January 1999 (13 pages)
9 November 1999	Full accounts made up to 30 January 1999 (13 pages)
9 August 1999	Return made up to 18/07/99; full list of members (7 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)
13 October 1998	Full accounts made up to 31 January 1998 (11 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (7 pages)
30 July 1998	Return made up to 18/07/98; full list of members (7 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	New secretary appointed (1 page)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	New secretary appointed (1 page)
6 August 1997	Full accounts made up to 31 January 1997 (12 pages)
6 August 1997	Full accounts made up to 31 January 1997 (12 pages)
26 October 1996	Full accounts made up to 27 January 1996 (12 pages)
26 October 1996	Full accounts made up to 27 January 1996 (12 pages)
19 August 1996	Return made up to 18/07/96; full list of members (7 pages)
19 August 1996	Return made up to 18/07/96; full list of members (7 pages)
3 October 1995	Full accounts made up to 28 January 1995 (11 pages)
3 October 1995	Full accounts made up to 28 January 1995 (11 pages)
9 August 1995	Return made up to 18/07/95; full list of members (14 pages)
9 August 1995	Return made up to 18/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 June 1924	Incorporation (42 pages)
10 June 1924	Incorporation (42 pages)

Lupfawsma Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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