LFS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01216080

Incorporation date

16/06/1975

Size

Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1975)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Administrator's progress report to 2010-04-07

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14/04/2010

Notice of move from Administration to Dissolution on 2010-04-07

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10/11/2009

Administrator's progress report to 2009-10-15

View PDF (6 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

06/06/2009

Statement of administrator's proposal

View PDF (57 pages)

19/05/2009

Registered office changed on 19/05/2009 from opportunity house butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA

View PDF (1 pages)

30/04/2009

Appointment of an administrator

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29/04/2009

Certificate of change of name

View PDF (3 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

04/03/2009

Appointment Terminated Director simon taylor

View PDF (1 pages)

04/03/2009

Appointment Terminated Director andrew england

View PDF (1 pages)

20/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

11/07/2008

Return made up to 08/09/07; full list of members

View PDF (5 pages)

11/07/2008

Registered office changed on 11/07/2008 from opportunity house butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA

View PDF (1 pages)

11/07/2008

Location of debenture register

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11/07/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Appointment Terminated Secretary andrew eyre

View PDF (1 pages)

13/05/2008

Secretary appointed adrian robert jones

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

11/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: 92 burton road sheffield south yorkshire S3 8DA

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/08/2007

Resolutions

View PDF (3 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2007

Registered office changed on 13/02/07 from: concorde works little london road sheffield S8 0UH

View PDF (1 pages)

19/12/2006

Resolutions

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19/12/2006

Resolutions

View PDF (4 pages)

27/11/2006

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

26/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

26/10/2006

Location of register of members address changed

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26/10/2006

Location of debenture register address changed

View PDF (0 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/08/2006

Resolutions

View PDF (12 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

21/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

04/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

29/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/08/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

15/08/2001

Secretary's particulars changed

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

06/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

06/11/2000

Director's particulars changed

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21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

24/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

18/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1997

Return made up to 08/09/97; no change of members

View PDF (0 pages)

18/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

24/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

15/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/09/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

15/09/1994

Return made up to 08/09/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-12-31

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23/09/1993

Return made up to 08/09/93; full list of members

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23/09/1993

Director's particulars changed

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04/07/1993

Accounts for a small company made up to 1992-12-31

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30/09/1992

Return made up to 08/09/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-12-31

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23/10/1991

Return made up to 08/09/91; no change of members

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22/10/1991

Full group accounts made up to 1990-12-31

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25/09/1990

Accounts for a small company made up to 1989-12-31

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25/09/1990

Return made up to 08/09/90; full list of members

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01/06/1990

Registered office changed on 01/06/90 from: concorde works 500 attercliffe road sheffield S9 3QP

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25/10/1989

Accounts for a small company made up to 1988-12-31

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25/10/1989

Return made up to 03/07/89; full list of members

View PDF (4 pages)

24/05/1988

Accounts for a small company made up to 1987-12-31

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24/05/1988

Return made up to 12/05/88; full list of members

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11/05/1988

Particulars of mortgage/charge

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19/10/1987

Return made up to 19/09/87; full list of members

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19/10/1987

Accounts for a small company made up to 1986-12-31

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29/09/1986

Accounts for a small company made up to 1985-12-31

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29/09/1986

Return made up to 22/07/86; full list of members

View PDF (4 pages)

16/06/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2007

Last change occurred

28/02/2007

Accounts

Small

Last made up date

28/02/2007

Next account date

28/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moorhouse, Heather	Secretary	31/05/2000 - 28/07/2006	-
Eyre, Andrew	Secretary	28/07/2006 - 01/05/2008	16
Maxwell, Douglas	Director	28/07/2006 - Present	7
Bumford, Andrew David	Director	02/08/2006 - Present	5
England, Andrew Trevor	Director	31/07/2007 - 27/02/2009	37

Persons with Significant Control

No PSC data available.

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Description

About LFS REALISATIONS LIMITED

LFS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/06/1975 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFS REALISATIONS LIMITED?

LFS REALISATIONS LIMITED is currently Dissolved. It was registered on 16/06/1975 and dissolved on 14/07/2010.

Where is LFS REALISATIONS LIMITED located?

LFS REALISATIONS LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does LFS REALISATIONS LIMITED do?

LFS REALISATIONS LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for LFS REALISATIONS LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.