Haslingden
Rossendale
Lancashire
BB4 4DW
Director Name | Trevor Thornber |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2002(1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 12 April 2011) |
Role | Company Director |
Correspondence Address | Fourwinds 54 Fairfield Drive Clitheroe Lancashire BB7 2PE |
Director Name | Steven Wilson |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2002(1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 12 April 2011) |
Role | Company Director |
Correspondence Address | 6 Barley Close Hazlemere Buckinghamshire HP15 7TU |
Director Name | Peter John Aspinall |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 12 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE |
Director Name | David Melbourne |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 12 April 2011) |
Role | Company Director |
Correspondence Address | 12 Wilton Court Crossways Beaconsfield Bucks HP9 2HX |
Secretary Name | Peter John Aspinall |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 12 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE |
Director Name | Lupfaw Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 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) |
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Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
Registered Address | Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
12 January 2011 | Liquidators statement of receipts and payments to 21 December 2010 (5 pages) |
12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (5 pages) |
5 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
5 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
16 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
16 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from c/o c/o kroll wellington plaza wellington street leeds LS1 4DL (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from c/o c/o kroll wellington plaza wellington street leeds LS1 4DL (1 page) |
1 May 2009 | Director and Secretary's Change of Particulars / peter aspinall / 11/12/2008 / HouseName/Number was: , now: 39; Street was: 39 scotgate road, now: scotgate road; Area was: honley, now: holmfirth; Post Code was: HD7 2RE, now: HD9 6RE (1 page) |
1 May 2009 | Director and secretary's change of particulars / peter aspinall / 11/12/2008 (1 page) |
10 November 2008 | Resolutions
|
10 November 2008 | Registered office changed on 10/11/2008 from primrose works woone lane clitheroe lancashire BB7 1BT (1 page) |
10 November 2008 | Statement of affairs with form 4.19 (6 pages) |
10 November 2008 | Resolutions
|
10 November 2008 | Appointment of a voluntary liquidator (1 page) |
10 November 2008 | Appointment of a voluntary liquidator (1 page) |
10 November 2008 | Statement of affairs with form 4.19 (6 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from primrose works woone lane clitheroe lancashire BB7 1BT (1 page) |
25 June 2008 | Director's change of particulars / david melbourne / 17/08/2007 (1 page) |
25 June 2008 | Director's Change of Particulars / david melbourne / 17/08/2007 / HouseName/Number was: , now: 12 wilton court; Street was: 100 fulmer drive, now: crossways; Post Town was: gerrards cross, now: beaconsfield; Region was: buckinghamshire, now: bucks; Post Code was: SL9 7HE, now: HP9 2HX (1 page) |
31 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
31 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
25 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
25 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
8 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
8 January 2007 | Director's particulars changed (1 page) |
13 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 February 2006 | Return made up to 11/12/05; full list of members (4 pages) |
17 February 2006 | Location of debenture register (1 page) |
17 February 2006 | Location of debenture register (1 page) |
17 February 2006 | Return made up to 11/12/05; full list of members (4 pages) |
1 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
7 February 2005 | Return made up to 11/12/04; full list of members (9 pages) |
7 February 2005 | Return made up to 11/12/04; full list of members (9 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (25 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (25 pages) |
20 January 2004 | Return made up to 11/12/03; full list of members (9 pages) |
20 January 2004 | Return made up to 11/12/03; full list of members (9 pages) |
30 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
30 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
31 December 2002 | Return made up to 11/12/02; full list of members
|
31 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
6 August 2002 | Particulars of mortgage/charge (5 pages) |
6 August 2002 | Particulars of mortgage/charge (5 pages) |
23 July 2002 | New secretary appointed;new director appointed (2 pages) |
23 July 2002 | New secretary appointed;new director appointed (2 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
10 June 2002 | Resolutions
|
10 June 2002 | Resolutions
|
13 February 2002 | Resolutions
|
13 February 2002 | Resolutions
|
30 January 2002 | Ad 24/01/02--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Registered office changed on 30/01/02 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page) |
30 January 2002 | Ad 24/01/02--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
30 January 2002 | Director resigned (1 page) |
28 January 2002 | Particulars of mortgage/charge (3 pages) |
28 January 2002 | Particulars of mortgage/charge (3 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
21 January 2002 | £ nc 1000/200000 11/01/02 (1 page) |
21 January 2002 | Resolutions
|
14 January 2002 | Company name changed lupfaw 73 LIMITED\certificate issued on 14/01/02 (2 pages) |
14 January 2002 | Company name changed lupfaw 73 LIMITED\certificate issued on 14/01/02 (2 pages) |
11 December 2001 | Incorporation (20 pages) |