| Company Name | The Magic Pudding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358775 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 May 2010 (13 years, 11 months ago) |
| Previous Name | Lupfaw 85 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Stephen Knockton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gregory Place Kensington London W8 4NG |
| Secretary Name | Jane Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2004) |
| Role | Administrator |
| Correspondence Address | 7 Hall Close Bramhope Leeds West Yorkshire LS16 9JQ |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Unit 4 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Barwick in Elmet and Scholes |
| Ward | Harewood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,908 |
| Cash | £9,080 |
| Current Liabilities | £213,423 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2007 | Completion of winding up (1 page) |
| 30 October 2007 | Completion of winding up (1 page) |
| 30 October 2007 | Dissolution deferment (1 page) |
| 30 October 2007 | Dissolution deferment (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2005 | Order of court to wind up (1 page) |
| 27 October 2005 | Order of court to wind up (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 September 2003 | Ad 19/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Ad 19/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 15 August 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 15 August 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 20 May 2002 | Company name changed lupfaw 85 LIMITED\certificate issued on 20/05/02 (2 pages) |
| 20 May 2002 | Company name changed lupfaw 85 LIMITED\certificate issued on 20/05/02 (2 pages) |
| 23 January 2002 | Incorporation (19 pages) |