LRUK (Dormant No.3) Limited

Company Name	LRUK (Dormant No.3) Limited
Directors	Michael Paul Truluck and Richard Burke
Company Status	Active - Proposal to Strike off
Company Number	02842457
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 8 months ago)
Previous Names	Redcats Finance Limited and LRUK (Retail) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Michael Paul Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
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	Current
Appointed	16 April 2015(21 years, 8 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
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	05 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Mr Jean-Baptiste Tefra
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	152/A Rue De Londres Le Bois Tordu 59420 Mouvaux France

Director Name	Mr Antoine Marie Metzger
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	France
Correspondence Address	81 Rue Foch La Madeleine 59110 France Foreign

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Richard Bott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Warehouse Director
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Merchandise Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 3 months 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	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Mr Peter James Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Melville Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2003(9 years, 6 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	Susan Ann Steele
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(11 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2005)
Role	Company Director
Correspondence Address	15 Harrop Green Lane Diggle Saddleworth Lancashire OL3 5LW

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(11 years, 9 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(13 years, 2 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(14 years, 2 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(15 years, 4 months 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(15 years, 8 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(18 years, 4 months 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(18 years, 10 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(19 years, 11 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.redcats.com

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

Financials

Year	2012
Turnover	£18,157,000
Gross Profit	£17,929,000
Net Worth	-£131,000
Current Liabilities	£46,480,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Scottish assignation in security 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: Its whole right title benefit and interest in and to all book and other debts revenues and claims present or future whether arising under contracts or in any other manner whatsoever relating to and forming the funded receivables from time to time. 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: 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 all book and other debts revenues and claims, the relevant contracts and ancillary receivable rights. 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; all book and other debts; all its right title and interest in and to the relevant contracts and ancillary receivables rights relating thereto; all its rights title and interest in and to the factoring agreements and related security thereto (if any). See the mortgage charge document for full details. 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 (7 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 (7 pages)
17 December 2018	Accounts for a dormant company made up to 31 December 2017 (7 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	Notification of Ginette Moulin as a person with significant control on 10 April 2018 (2 pages)
1 October 2018	Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018 (1 page)
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 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	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 Eric Yvon Courteille 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 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 January 2016	Company name changed lruk (retail) 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 (retail) 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 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 August 2015	Company name changed redcats finance 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 finance 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	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
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)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 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	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 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)
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)
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	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 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	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)
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	Full accounts made up to 31 December 2010 (20 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 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	Full accounts made up to 2 January 2010 (20 pages)
22 June 2010	Full accounts made up to 2 January 2010 (20 pages)
22 June 2010	Full accounts made up to 2 January 2010 (20 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	Full accounts made up to 27 December 2008 (19 pages)
5 November 2009	Full accounts made up to 27 December 2008 (19 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 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
11 December 2008	Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
11 December 2008	Return made up to 22/10/08; full list of members (3 pages)
11 December 2008	Return made up to 22/10/08; full list of members (3 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 18 canal road bradford w yorks BD99 4XB (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 18 canal road bradford w yorks BD99 4XB (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 1 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
31 July 2008	Full accounts made up to 29 December 2007 (17 pages)
31 July 2008	Full accounts made up to 29 December 2007 (17 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 (17 pages)
28 October 2007	Full accounts made up to 30 December 2006 (17 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)
16 August 2007	Director's particulars changed (1 page)
16 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 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 1 January 2005 (15 pages)
9 November 2005	Full accounts made up to 1 January 2005 (15 pages)
9 November 2005	Full accounts made up to 1 January 2005 (15 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 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)
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)
21 September 2004	Full accounts made up to 27 December 2003 (14 pages)
21 September 2004	Full accounts made up to 27 December 2003 (14 pages)
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 (7 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
12 November 2003	Particulars of mortgage/charge (8 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 28 December 2002 (13 pages)
4 July 2003	Full accounts made up to 28 December 2002 (13 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)
19 November 2002	Return made up to 22/10/02; full list of members (7 pages)
19 November 2002	Return made up to 22/10/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 29 December 2001 (13 pages)
8 July 2002	Full accounts made up to 29 December 2001 (13 pages)
5 November 2001	Return made up to 22/10/01; full list of members (7 pages)
5 November 2001	Return made up to 22/10/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 30 December 2000 (12 pages)
16 June 2001	Full accounts made up to 30 December 2000 (12 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
8 March 2001	Company name changed empire finance LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed empire finance LIMITED\certificate issued on 08/03/01 (2 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (3 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 (12 pages)
13 June 2000	Full accounts made up to 1 January 2000 (12 pages)
13 June 2000	Full accounts made up to 1 January 2000 (12 pages)
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)
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 (8 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1999	Full accounts made up to 2 January 1999 (12 pages)
26 July 1999	Full accounts made up to 2 January 1999 (12 pages)
26 July 1999	Full accounts made up to 2 January 1999 (12 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (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 (13 pages)
31 October 1998	Full accounts made up to 3 January 1998 (13 pages)
31 October 1998	Full accounts made up to 3 January 1998 (13 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 (6 pages)
30 October 1997	Return made up to 22/10/97; no change of members (6 pages)
7 May 1997	Full accounts made up to 28 December 1996 (12 pages)
7 May 1997	Full accounts made up to 28 December 1996 (12 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
26 February 1997	Memorandum and Articles of Association (21 pages)
26 February 1997	Memorandum and Articles of Association (21 pages)
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 (6 pages)
19 November 1996	Return made up to 22/10/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 30 December 1995 (13 pages)
3 August 1996	Full accounts made up to 30 December 1995 (13 pages)
3 June 1996	New director appointed (4 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (4 pages)
15 November 1995	Return made up to 22/10/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 November 1995	Return made up to 22/10/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 September 1995	Director's particulars changed (2 pages)
1 September 1995	Director's particulars changed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 August 1993	Incorporation (14 pages)
5 August 1993	Incorporation (14 pages)

LRUK (Dormant No.3) Limited

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