Tuxvel Limited

Company Name	Tuxvel Limited
Company Status	Dissolved
Company Number	02379984
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 12 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Anne Lowe
Nationality	British
Status	Closed
Appointed	02 January 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 May 2012)
Role	Accounts Admin
Correspondence Address	Springwood Hall Priesthorpe Road Leeds West Yorkshire LS28 5RE

Director Name	Mr Keith Lowe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piper House 28 Manor Road Bradford West Yorkshire BD1 4QU

Secretary Name	Mrs Anne Elizabeth Lowe
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RE

Director Name	Mrs Anne Elizabeth Lowe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RE

Secretary Name	Janette Sandra Elley
Nationality	British
Status	Resigned
Appointed	20 April 1995(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	7 Irwin Street Farsley Pudsey West Yorkshire LS28 5AY

Director Name	Janette Sandra Elley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1997)
Role	Communications
Correspondence Address	7 Irwin Street Farsley Pudsey West Yorkshire LS28 5AY

Secretary Name	Mr Steven Anthony Frieze
Nationality	British
Status	Resigned
Appointed	19 January 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	578 Harrogate Road Leeds West Yorkshire LS17 8DP

Director Name	Charles Henry Copping
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 December 2005)
Role	Manager
Correspondence Address	66 Coal Hill Lane Leeds West Yorkshire LS28 5NA

Director Name	Mr Keith Lowe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2009)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Springwood Hall Priesthorpe Road Farsley Pudsey Leeds West Yorkshire LS28 5RE

Director Name	Mr Keith Lowe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2009)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Springwood Hall Priesthorpe Road Farsley Pudsey Leeds West Yorkshire LS28 5RE

Director Name	Mr Alan Lawrence Ross
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 September 2010)
Role	Copany Director
Country of Residence	United Kingdom
Correspondence Address	Piper House 28 Manor Road Bradford West Yorkshire BD1 4QU

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2003)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Piper House 28 Manor Road Bradford West Yorkshire BD1 4QU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 November 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01 (3 pages)
26 November 2010	Company name changed luxvet LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (3 pages)
14 October 2010	Appointment of Mr Keith Lowe as a director (2 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (3 pages)
14 October 2010	Appointment of Mr Keith Lowe as a director (2 pages)
13 October 2010	Termination of appointment of Alan Ross as a director (1 page)
13 October 2010	Termination of appointment of Alan Ross as a director (1 page)
2 August 2010	Registered office address changed from C/O Acorn Accountants Royal Chambers 2Nd Floor 2 Upper Piccadily Bradford West Yorkshire BD1 3PQ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from C/O Acorn Accountants Royal Chambers 2Nd Floor 2 Upper Piccadily Bradford West Yorkshire BD1 3PQ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from C/O Acorn Accountants Royal Chambers 2nd Floor 2 Upper Piccadily Bradford West Yorkshire BD1 3PQ on 2 August 2010 (1 page)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
16 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Registered office address changed from Brooke North Crown House Great George Street Leeds West Yorkshire LS1 3BR on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Brooke North Crown House Great George Street Leeds West Yorkshire LS1 3BR on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Brooke North Crown House Great George Street Leeds West Yorkshire LS1 3BR on 2 December 2009 (1 page)
19 November 2009	Appointment of Mr Alan Lawrence Ross as a director (2 pages)
19 November 2009	Appointment of Mr Alan Lawrence Ross as a director (2 pages)
18 November 2009	Termination of appointment of Keith Lowe as a director (1 page)
18 November 2009	Termination of appointment of Keith Lowe as a director (1 page)
29 December 2008	Accounts made up to 28 February 2008 (1 page)
29 December 2008	Accounts made up to 28 February 2007 (1 page)
29 December 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
29 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
27 September 2007	Return made up to 15/09/07; no change of members (6 pages)
27 September 2007	Return made up to 15/09/07; no change of members (6 pages)
12 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
12 January 2007	Accounts made up to 28 February 2006 (2 pages)
16 October 2006	Return made up to 15/09/06; full list of members (7 pages)
16 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2006	Company name changed lux properties LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed lux properties LIMITED\certificate issued on 17/01/06 (2 pages)
6 January 2006	Return made up to 15/09/05; full list of members (6 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
6 January 2006	Registered office changed on 06/01/06 from: 66 coal hill lane, leeds, west yorkshire, LS28 5NA (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Accounts made up to 28 February 2005 (4 pages)
6 January 2006	Return made up to 15/09/05; full list of members (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 66 coal hill lane, leeds, west yorkshire, LS28 5NA (1 page)
26 April 2005	Accounts made up to 28 February 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 28 February 2004 (6 pages)
25 April 2005	Return made up to 15/09/04; no change of members (4 pages)
25 April 2005	Return made up to 15/09/03; no change of members (4 pages)
25 April 2005	Return made up to 15/09/03; no change of members (4 pages)
25 April 2005	Return made up to 15/09/04; no change of members (4 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
11 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 March 2004	First Gazette notice for compulsory strike-off (1 page)
9 March 2004	First Gazette notice for compulsory strike-off (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
1 April 2003	Notice of completion of voluntary arrangement (5 pages)
1 April 2003	Notice of completion of voluntary arrangement (5 pages)
1 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2003 (3 pages)
1 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2003 (3 pages)
14 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
14 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 15/09/02; full list of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 15/09/02; full list of members (5 pages)
3 September 2002	Registered office changed on 03/09/02 from: crown house, great george street, leeds, west yorkshire LS1 (1 page)
3 September 2002	Registered office changed on 03/09/02 from: crown house, great george street, leeds, west yorkshire LS1 (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
25 June 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
25 June 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
3 April 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
24 December 2001	Company name changed luxvet LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed luxvet LIMITED\certificate issued on 24/12/01 (2 pages)
10 October 2001	Total exemption small company accounts made up to 29 February 2000 (5 pages)
10 October 2001	Total exemption small company accounts made up to 29 February 2000 (5 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
13 October 2000	Return made up to 15/09/00; full list of members (6 pages)
13 October 2000	Return made up to 15/09/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 28 February 1999 (13 pages)
18 July 2000	Full accounts made up to 28 February 1999 (13 pages)
13 October 1999	Return made up to 15/09/99; full list of members (6 pages)
13 October 1999	Return made up to 15/09/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 28 February 1998 (14 pages)
6 July 1999	Full accounts made up to 28 February 1998 (14 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Full accounts made up to 28 February 1997 (14 pages)
5 March 1999	Full accounts made up to 28 February 1997 (14 pages)
16 October 1998	Return made up to 15/09/98; no change of members (4 pages)
16 October 1998	Return made up to 15/09/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 29 February 1996 (14 pages)
8 October 1998	Full accounts made up to 29 February 1996 (14 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
12 January 1998	Return made up to 15/09/97; no change of members (4 pages)
12 January 1998	Return made up to 15/09/97; no change of members (4 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
10 September 1997	Full accounts made up to 28 February 1995 (12 pages)
10 September 1997	Full accounts made up to 28 February 1995 (12 pages)
12 March 1997	Return made up to 15/09/96; full list of members (6 pages)
12 March 1997	Return made up to 15/09/96; full list of members (6 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: yorkshire house, east parade, leeds, LS1 5SD (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: yorkshire house, east parade, leeds, LS1 5SD (1 page)
10 June 1996	Return made up to 15/09/95; no change of members (4 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	Return made up to 15/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1996	New director appointed (3 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (1 page)
8 June 1995	Return made up to 15/09/94; no change of members (4 pages)
8 June 1995	Return made up to 15/09/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Tuxvel Limited

Business Activity

Directors

Location

Accounts

Filing History

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