| Company Name | U.V.G. (Mobility) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151127 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Name | Lupfaw 38 Limited |
Directors
| Director Name | Mr George Martyn Oldroyd |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW |
| Director Name | Mr Jeremy James Oldroyd |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stonehill Road London SW14 8RW |
| Secretary Name | Andrew John Tiaberner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 25 Ganton Way Fixby Huddersfield West Yorkshire HD2 2ND |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Ernst And Young PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 25 October 2004 | Notice of discharge of Administration Order (3 pages) |
| 25 October 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 24 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 1 September 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 28 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 24 October 2002 | Notice of result of meeting of creditors (3 pages) |
| 8 October 2002 | Statement of administrator's proposal (2 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: universal vehicle group LIMITED locksley road, armytage road industrial estate, brighouse west yorkshire HD6 1QF (1 page) |
| 25 July 2002 | Administration Order (4 pages) |
| 25 July 2002 | Notice of Administration Order (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 1ST floor yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page) |
| 5 June 2001 | New director appointed (3 pages) |
| 5 June 2001 | New director appointed (3 pages) |
| 23 May 2001 | Particulars of mortgage/charge (7 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Particulars of mortgage/charge (7 pages) |
| 3 April 2001 | Company name changed lupfaw 38 LIMITED\certificate issued on 03/04/01 (2 pages) |