LUBCLOUD DAIRY LIMITED

Key Data

Status

Dissolved

Company No.

05312979

Incorporation date

13/12/2004

Size

Total Exemption Small

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);Butter and cheese production (10.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2004)

29/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (13 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (12 pages)

28/05/2013

Registered office address changed from Lubcloud Farm Oaks in Charnwood Loughborough Leicestershire LE12 9YA on 2013-05-29

View PDF (1 pages)

27/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

27/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2013

Resolutions

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

15/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

28/02/2011

Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Director's details changed for Philip Charles Newcombe on 2009-12-14

View PDF (2 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/05/2009

Appointment terminated director and secretary jayne moss

View PDF (1 pages)

22/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/12/2005

Return made up to 14/12/05; full list of members

View PDF (8 pages)

13/01/2005

Registered office changed on 14/01/05 from: 5 station road hinckley LE10 1AW

View PDF (1 pages)

29/12/2004

Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Debra Willoughby	Director	19/12/2004 - 24/04/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/2004 - 13/12/2004	99600
Tom Christopher Willoughby	Director	19/12/2004 - 24/04/2007	2
Newcombe, Philip Charles	Director	13/12/2004 - Present	-
Moss, Jayne	Director	24/07/2007 - 19/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LUBCLOUD DAIRY LIMITED

LUBCLOUD DAIRY LIMITED is an(a) Dissolved company incorporated on 13/12/2004 with the registered office located at WILSONFIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 LUBCLOUD DAIRY LIMITED?

LUBCLOUD DAIRY LIMITED is currently Dissolved. It was registered on 13/12/2004 and dissolved on 29/12/2015.

Where is LUBCLOUD DAIRY LIMITED located?

LUBCLOUD DAIRY LIMITED is registered at WILSONFIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does LUBCLOUD DAIRY LIMITED do?

LUBCLOUD DAIRY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for LUBCLOUD DAIRY LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.