| Company Name | Rspca Leeds, Wakefield And District Branch Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049800 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 3 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 6 months ago) |
| Previous Names | Lupfaw 150 Limited and Rspca Leeds, Wakefield & District Shops Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Timothy Jack Bray |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithriding Ramsden Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QZ |
| Director Name | Nicola Jayne Flynn |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 May 2008) |
| Role | Assistant Headteacher |
| Correspondence Address | 8 Jane Street Saltaire Bradford West Yorkshire BD13 4AW |
| Director Name | Thomas Malcolm Flynn |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 May 2008) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Jane Street Saltaire Bradford West Yorkshire BD13 4AW |
| Director Name | Adrian Graeme Teale |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 May 2008) |
| Role | Civil Servant |
| Correspondence Address | Hillcroft Mill Lane South Elmsall West Yorkshire WF9 2DU |
| Secretary Name | Adrian Graeme Teale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 May 2008) |
| Role | Civil Servant |
| Correspondence Address | Hillcroft Mill Lane South Elmsall West Yorkshire WF9 2DU |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(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 | 19 February 2004(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Suite 57 Sugar Mill Business Park Oakhurst Ave Leeds West Yorkshire LS11 7DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (5 pages) |
| 18 July 2013 | Application to strike the company off the register (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Registered office address changed from Mypetstop Topcliffe Close Tingley Wakefield West Yorkshire WF3 1BU on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from Mypetstop Topcliffe Close Tingley Wakefield West Yorkshire WF3 1BU on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 29 Manor Road Wakefield West Yorkshire WF2 8DD on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from 29 Manor Road Wakefield West Yorkshire WF2 8DD on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Suite 57 Sugar Mill Business Park Oakhurst Avenue Leeds West Yorkshire LS11 7DS United Kingdom on 10 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 November 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 November 2008 | Director appointed timothy jack bray (2 pages) |
| 24 November 2008 | Director appointed timothy jack bray (2 pages) |
| 17 September 2008 | Appointment Terminate, Director And Secretary Adrian Graeme Teale Logged Form (1 page) |
| 17 September 2008 | Appointment terminate, director and secretary adrian graeme teale logged form (1 page) |
| 15 September 2008 | Appointment terminated director thomas flynn (1 page) |
| 15 September 2008 | Appointment terminated director nicola flynn (2 pages) |
| 15 September 2008 | Appointment Terminated Director nicola flynn (2 pages) |
| 15 September 2008 | Appointment Terminated Director thomas flynn (1 page) |
| 7 February 2008 | Return made up to 31/12/07; no change of members
|
| 7 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members
|
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: garden street wakefield west yorkshire WF1 1DX (1 page) |
| 3 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: garden street wakefield west yorkshire WF1 1DX (1 page) |
| 3 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 8 May 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 19/02/06; full list of members
|
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Resolutions
|
| 14 February 2006 | Accounts made up to 28 February 2005 (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: corporate department 1ST floor lupton fawcett yorkshire house greek street leeds west yorkshire LS1 5BD (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: corporate department 1ST floor lupton fawcett yorkshire house greek street leeds west yorkshire LS1 5BD (1 page) |
| 21 November 2005 | Company name changed rspca leeds, wakefield & distric t shops LIMITED\certificate issued on 21/11/05 (2 pages) |
| 21 November 2005 | Company name changed rspca leeds, wakefield & distric t shops LIMITED\certificate issued on 21/11/05 (2 pages) |
| 17 October 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 9 June 2004 | Company name changed lupfaw 150 LIMITED\certificate issued on 09/06/04 (2 pages) |
| 9 June 2004 | Company name changed lupfaw 150 LIMITED\certificate issued on 09/06/04 (2 pages) |
| 19 February 2004 | Incorporation (19 pages) |
| 19 February 2004 | Incorporation (19 pages) |