LFTL LIMITED

Key Data

Status

Dissolved

Company No.

03983182

Incorporation date

27/04/2000

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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29/03/2015

Application to strike the company off the register

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04/09/2014

Second filing of TM01 previously delivered to Companies House

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10/06/2014

Certificate of change of name

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10/06/2014

Change of name notice

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05/06/2014

Registered office address changed from Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA on 2014-06-06

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05/06/2014

Termination of appointment of Michelle Taylor as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Vincent Phillips as a director

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05/06/2014

Termination of appointment of Special Director Services Limited as a director

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05/06/2014

Termination of appointment of Amanda Shepherd as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Michael Collins as a director on 2014-05-30

View PDF (2 pages)

05/06/2014

Termination of appointment of Barry Bleasdale as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Jennifer Stewart as a secretary

View PDF (1 pages)

03/06/2014

Satisfaction of charge 7 in full

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03/06/2014

Satisfaction of charge 4 in full

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03/06/2014

Satisfaction of charge 6 in full

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07/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

06/05/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

27/03/2014

Full accounts made up to 2013-06-29

View PDF (22 pages)

12/01/2014

Appointment of Special Director Services Limited as a director

View PDF (2 pages)

04/08/2013

Termination of appointment of Jack Austin as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

09/05/2013

Secretary's details changed for Mrs Jennifer Stewart on 2012-07-24

View PDF (1 pages)

07/04/2013

Full accounts made up to 2012-06-29

View PDF (24 pages)

11/12/2012

Appointment of Mrs Amanda Louise Shepherd as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Victoria Foy as a director

View PDF (1 pages)

21/06/2012

Appointment of Mrs Michelle Taylor as a director

View PDF (2 pages)

21/06/2012

Appointment of Mr Barry Bleasdale as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Gray Mccalley, Jr as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of James Love Iii as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

26/03/2012

Full accounts made up to 2011-06-24

View PDF (25 pages)

15/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (8 pages)

15/06/2011

Director's details changed for Mr James Erskine Love Iii on 2011-04-27

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-25

View PDF (26 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 6

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24/03/2011

Appointment of Mr Gray Mccalley, Jr as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Gray Mccalley Jr as a director

View PDF (1 pages)

10/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/01/2011

Particulars of a mortgage or charge / charge no: 5

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29/09/2010

Particulars of a mortgage or charge / charge no: 4

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27/06/2010

Resolutions

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27/06/2010

Change of name notice

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24/06/2010

Statement of capital on 2010-06-25

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24/06/2010

Statement by directors

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24/06/2010

Solvency statement dated 24/06/10

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24/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-23

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24/06/2010

Resolutions

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-04-28

View PDF (17 pages)

14/04/2010

Resolutions

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-19

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30/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Full accounts made up to 2009-06-26

View PDF (24 pages)

16/07/2009

Director appointed mr jack r austin

View PDF (1 pages)

15/07/2009

Appointment terminated director david read iii

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29/04/2009

Return made up to 28/04/09; full list of members

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23/04/2009

Full accounts made up to 2008-06-27

View PDF (22 pages)

09/02/2009

Secretary appointed mrs jennifer stewart

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15/01/2009

Director appointed mr michael collins

View PDF (1 pages)

05/11/2008

Appointment terminated director richard lumley

View PDF (1 pages)

05/11/2008

Appointment terminated secretary richard lumley

View PDF (1 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

10/04/2008

Director appointed mr gray mccalley jr

View PDF (1 pages)

10/04/2008

Director appointed mr james erskine love iii

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-06-29

View PDF (20 pages)

17/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-06-23

View PDF (21 pages)

14/06/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

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11/04/2006

Director resigned

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11/04/2006

New director appointed

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-06-24

View PDF (20 pages)

19/06/2005

New secretary appointed

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-06-25

View PDF (21 pages)

11/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

09/11/2003

Full accounts made up to 2003-06-27

View PDF (21 pages)

01/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

20/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/02/2001

Resolutions

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21/02/2001

Ad 17/07/00--------- £ si 2000000@1=2000000 £ ic 3000000/5000000

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21/02/2001

Nc inc already adjusted 17/07/00

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21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

12/11/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (1 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Ad 23/06/00--------- £ si 2999999@1=2999999 £ ic 1/3000000

View PDF (2 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Registered office changed on 04/07/00 from: london scottish house 24 mount street manchester lancashire M2 3DB

View PDF (1 pages)

03/07/2000

Nc inc already adjusted 23/06/00

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX

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27/04/2000

Incorporation

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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

28/06/2013

Last change occurred

28/06/2013

Accounts

Full

Last made up date

28/06/2013

Next account date

28/06/2014

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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
SPECIAL DIRECTOR SERVICES LIMITED	Corporate Director	12/01/2014 - 29/05/2014	-
Phillips, Vincent	Director	29/05/2014 - Present	40
Lumley, Richard Peter	Director	19/06/2005 - 03/11/2008	10
Kenny, David Marion	Director	15/06/2000 - 19/06/2005	6
Collins, Michael	Director	04/12/2008 - 29/05/2014	12

Persons with Significant Control

No PSC data available.

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Description

About LFTL LIMITED

LFTL LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 5a King Street, Leeds LS1 2HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFTL LIMITED?

LFTL LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 20/07/2015.

Where is LFTL LIMITED located?

LFTL LIMITED is registered at 5a King Street, Leeds LS1 2HH.

What does LFTL LIMITED do?

LFTL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LFTL LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.