LUPFAWJHB LIMITED

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LUPFAWJHB LIMITED

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Key Data

Status

Dissolved

Company No.

00037516

Incorporation date

11/11/1892

Size

Full

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, 4 Coal Road, Leeds, West Yorkshire LS14 1PQCopy
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Latest events (Record since 01/01/1900)
dot icon08/03/2021
Bona Vacantia disclaimer
dot icon21/08/2015
Final Gazette dissolved following liquidation
dot icon21/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2015
Liquidators' statement of receipts and payments to 2014-12-20
dot icon30/06/2014
Liquidators' statement of receipts and payments to 2014-06-20
dot icon02/01/2014
Liquidators' statement of receipts and payments to 2013-12-20
dot icon19/11/2013
Insolvency court order
dot icon19/11/2013
Appointment of a voluntary liquidator
dot icon19/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon04/07/2013
Liquidators' statement of receipts and payments to 2013-06-20
dot icon04/07/2013
Liquidators' statement of receipts and payments to 2012-12-20
dot icon19/07/2012
Liquidators' statement of receipts and payments to 2012-06-20
dot icon28/03/2012
Liquidators' statement of receipts and payments to 2011-12-20
dot icon08/07/2011
Liquidators' statement of receipts and payments to 2011-06-20
dot icon07/02/2011
Liquidators' statement of receipts and payments to 2010-12-20
dot icon21/12/2009
Administrator's progress report to 2009-12-15
dot icon21/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/12/2009
Statement of affairs with form 2.14B
dot icon19/10/2009
Administrator's progress report to 2009-09-30
dot icon29/07/2009
Certificate of change of name
dot icon15/06/2009
Statement of administrator's proposal
dot icon09/04/2009
Registered office changed on 09/04/2009 from grane road mill grane road haslingden rossendale lancashire BB4 5ET
dot icon07/04/2009
Appointment of an administrator
dot icon12/08/2008
Return made up to 18/07/08; full list of members
dot icon31/07/2008
Appointment terminate, director and secretary glenn albinson logged form
dot icon30/07/2008
Director and secretary appointed aidan wilson queen
dot icon08/07/2008
Full accounts made up to 2007-09-30
dot icon29/04/2008
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
dot icon29/04/2008
Reduction of iss capital and minute (oc)
dot icon29/04/2008
Resolutions
dot icon09/01/2008
Declaration of assistance for shares acquisition
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon03/01/2008
Particulars of mortgage/charge
dot icon12/12/2007
Accounting reference date shortened from 31/01/08 to 30/09/07
dot icon23/11/2007
Registered office changed on 23/11/07 from: 55 king street manchester M2 4LQ
dot icon24/10/2007
New secretary appointed;new director appointed
dot icon27/09/2007
Auditor's resignation
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
New secretary appointed;new director appointed
dot icon27/09/2007
New director appointed
dot icon27/09/2007
Registered office changed on 27/09/07 from: grane road mill grane road haslingden rossendale lancashire BB4 5ET
dot icon21/09/2007
Ad 13/09/07--------- £ si 9237329@1=9237329 £ ic 875052/10112381
dot icon21/09/2007
Nc inc already adjusted 13/09/07
dot icon21/09/2007
Resolutions
dot icon14/09/2007
New director appointed
dot icon05/09/2007
Full accounts made up to 2007-01-27
dot icon06/08/2007
Return made up to 18/07/07; full list of members
dot icon19/12/2006
New director appointed
dot icon04/12/2006
Full accounts made up to 2006-01-28
dot icon30/10/2006
Director resigned
dot icon26/07/2006
Return made up to 18/07/06; full list of members
dot icon23/05/2006
New secretary appointed
dot icon17/05/2006
Secretary resigned
dot icon06/12/2005
Full accounts made up to 2005-01-29
dot icon22/09/2005
Director resigned
dot icon05/08/2005
Return made up to 18/07/05; full list of members
dot icon06/01/2005
Director resigned
dot icon18/11/2004
New director appointed
dot icon16/11/2004
Director resigned
dot icon12/11/2004
Director's particulars changed
dot icon23/09/2004
Full accounts made up to 2004-01-31
dot icon10/08/2004
Return made up to 18/07/04; full list of members
dot icon28/05/2004
Director resigned
dot icon10/12/2003
New director appointed
dot icon08/12/2003
Secretary's particulars changed
dot icon08/12/2003
Director's particulars changed
dot icon08/12/2003
Director's particulars changed
dot icon22/08/2003
Director's particulars changed
dot icon22/08/2003
Director's particulars changed
dot icon22/08/2003
Director's particulars changed
dot icon22/08/2003
Return made up to 18/07/03; full list of members
dot icon16/08/2003
Full accounts made up to 2003-01-25
dot icon25/04/2003
Auditor's resignation
dot icon18/09/2002
Director's particulars changed
dot icon09/09/2002
Full accounts made up to 2002-01-26
dot icon17/08/2002
Director's particulars changed
dot icon17/08/2002
Director's particulars changed
dot icon17/08/2002
Return made up to 18/07/02; full list of members
dot icon28/09/2001
Full accounts made up to 2001-01-27
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon02/08/2001
Return made up to 18/07/01; full list of members
dot icon31/05/2001
New secretary appointed
dot icon17/05/2001
Secretary resigned
dot icon20/11/2000
New director appointed
dot icon15/09/2000
Director resigned
dot icon27/07/2000
Full accounts made up to 2000-01-29
dot icon26/07/2000
Return made up to 18/07/00; full list of members
dot icon11/04/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon09/11/1999
Full accounts made up to 1999-01-30
dot icon09/08/1999
Return made up to 18/07/99; full list of members
dot icon13/10/1998
Full accounts made up to 1998-01-31
dot icon06/10/1998
Auditor's resignation
dot icon30/07/1998
Return made up to 18/07/98; full list of members
dot icon04/08/1997
Full accounts made up to 1997-01-25
dot icon24/07/1997
Return made up to 18/07/97; full list of members
dot icon28/07/1996
Return made up to 18/07/96; full list of members
dot icon24/07/1996
Full accounts made up to 1996-01-27
dot icon20/07/1995
Return made up to 18/07/95; full list of members
dot icon17/07/1995
Full accounts made up to 1995-01-28
dot icon17/07/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Return made up to 18/07/94; full list of members
dot icon15/07/1994
Full accounts made up to 1994-01-29
dot icon22/04/1994
Secretary's particulars changed
dot icon23/07/1993
Return made up to 18/07/93; full list of members
dot icon20/07/1993
Full accounts made up to 1993-01-30
dot icon12/08/1992
Return made up to 18/07/92; full list of members
dot icon05/08/1992
Full accounts made up to 1992-01-25
dot icon21/07/1992
Director resigned
dot icon02/12/1991
Return made up to 19/11/91; full list of members
dot icon18/07/1991
Full accounts made up to 1991-01-26
dot icon04/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon07/05/1991
New director appointed
dot icon28/01/1991
Director resigned
dot icon28/01/1991
Director resigned
dot icon28/01/1991
Director's particulars changed
dot icon11/12/1990
Return made up to 19/11/90; no change of members
dot icon28/11/1990
Full accounts made up to 1990-01-27
dot icon27/11/1990
New director appointed
dot icon03/05/1990
Director resigned
dot icon21/09/1989
Full accounts made up to 1989-01-28
dot icon01/09/1989
Return made up to 22/07/89; full list of members
dot icon16/11/1988
Declaration of satisfaction of mortgage/charge
dot icon16/11/1988
Declaration of satisfaction of mortgage/charge
dot icon19/07/1988
Accounts made up to 1987-11-30
dot icon19/07/1988
Return made up to 22/04/88; full list of members
dot icon07/06/1988
New director appointed
dot icon18/05/1988
Memorandum and Articles of Association
dot icon18/05/1988
Resolutions
dot icon17/05/1988
Accounting reference date extended from 30/11 to 31/01
dot icon27/04/1988
New director appointed
dot icon13/05/1987
Return made up to 31/03/87; full list of members
dot icon01/04/1987
Group of companies' accounts made up to 1986-11-30
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUPFAWJHB LIMITED

LUPFAWJHB LIMITED is an(a) Dissolved company incorporated on 11/11/1892 with the registered office located at Glendevon House Hawthorn Park, 4 Coal Road, Leeds, West Yorkshire LS14 1PQ. There are currently 3 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 LUPFAWJHB LIMITED?

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LUPFAWJHB LIMITED is currently Dissolved. It was registered on 11/11/1892 and dissolved on 21/08/2015.

Where is LUPFAWJHB LIMITED located?

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LUPFAWJHB LIMITED is registered at Glendevon House Hawthorn Park, 4 Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does LUPFAWJHB LIMITED do?

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LUPFAWJHB LIMITED operates in the Cotton-type weaving (17.21 - SIC 2003) sector.

What is the latest filing for LUPFAWJHB LIMITED?

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The latest filing was on 08/03/2021: Bona Vacantia disclaimer.