LUPTON-SMALLSHAW LIMITED

Key Data

Status

Dissolved

Company No.

01321296

Incorporation date

13/07/1977

Size

Small

Classification

Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1977)

16/02/2018

Final Gazette dissolved following liquidation

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16/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-09-06

View PDF (5 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-03-06

View PDF (6 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-06

View PDF (15 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-09-06

View PDF (6 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-03-06

View PDF (6 pages)

14/10/2015

Liquidators' statement of receipts and payments to 2015-09-06

View PDF (6 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (6 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-09-06

View PDF (8 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (9 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (8 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (7 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (9 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (7 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (8 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-09-06

View PDF (6 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (8 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (6 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (6 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (7 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (6 pages)

11/10/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (11 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (15 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (10 pages)

08/09/2010

Registered office address changed from Phase 2 Billington Road Billington Industrial Estate Burnley Lancashire BB11 5UB on 2010-09-08

View PDF (3 pages)

07/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

26/04/2010

Administrator's progress report to 2010-03-24

View PDF (12 pages)

10/12/2009

Result of meeting of creditors

View PDF (22 pages)

09/12/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

13/11/2009

Statement of administrator's proposal

View PDF (22 pages)

05/10/2009

Appointment of an administrator

View PDF (1 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/09/2009

Appointment terminated director robert birch

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

02/03/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

18/11/2008

Director appointed mr stuart jack ashman

View PDF (1 pages)

31/07/2008

Auditor's resignation

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20/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/04/2008

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

View PDF (1 pages)

18/04/2008

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

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18/04/2008

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

View PDF (1 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2007

Director resigned

View PDF (1 pages)

15/05/2007

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

View PDF (8 pages)

16/04/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Location of register of members

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28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: unit 3 widow hill road heasandford industrial estate burnley lancashire BB10 2BE

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10/03/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: widow hill road heasandford trading estate burnley lancashire BB10 2BE

View PDF (1 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

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

View PDF (8 pages)

22/12/2004

Return made up to 20/11/04; full list of members

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28/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

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14/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

04/12/2003

Return made up to 20/11/03; full list of members

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24/10/2003

New director appointed

View PDF (3 pages)

18/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

08/01/2003

Return made up to 20/11/02; full list of members

View PDF (8 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

27/12/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

13/11/2001

Director resigned

View PDF (1 pages)

18/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

20/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

20/12/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

27/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

24/02/1999

Return made up to 20/11/98; no change of members

View PDF (5 pages)

23/02/1999

New director appointed

View PDF (2 pages)

14/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

08/01/1998

Return made up to 20/11/97; full list of members

View PDF (7 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 06/08/97 from: primrose mill martin street burnley lancs

View PDF (1 pages)

05/03/1997

Return made up to 20/11/96; no change of members

View PDF (5 pages)

13/02/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

23/01/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

13/12/1995

Return made up to 20/11/95; full list of members

View PDF (8 pages)

25/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/02/1995

Return made up to 20/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/11/1994

Full accounts made up to 1994-07-31

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01/03/1994

Return made up to 20/11/93; no change of members

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16/12/1993

Full accounts made up to 1993-07-31

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04/03/1993

Return made up to 20/11/92; full list of members

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25/11/1992

Full accounts made up to 1992-07-31

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27/04/1992

Full accounts made up to 1991-07-31

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16/03/1992

Return made up to 20/11/91; no change of members

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19/06/1991

Return made up to 31/12/90; no change of members

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21/02/1991

Full accounts made up to 1990-07-31

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14/03/1990

Full accounts made up to 1989-07-31

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14/03/1990

Return made up to 20/11/89; full list of members

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15/05/1989

Director resigned;new director appointed

View PDF (2 pages)

30/11/1988

Full accounts made up to 1988-07-31

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30/11/1988

Return made up to 04/11/88; full list of members

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15/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/05/1988

Certificate of change of name

View PDF (2 pages)

25/04/1988

Particulars of mortgage/charge

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17/11/1987

Full accounts made up to 1987-07-31

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17/11/1987

Return made up to 23/10/87; no change of members

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10/11/1986

Full accounts made up to 1986-07-31

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10/11/1986

Return made up to 24/10/86; full list of members

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13/07/1977

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Taylor, Kieth	Director	01/08/1996 - 21/05/2007	-
Birch, Robert	Director	01/08/1998 - 18/09/2009	-
Roberts, Gary	Director	07/04/2000 - 01/09/2001	5
Ashman, Stuart John	Director	14/11/2008 - Present	16
Ashman, Stuart John	Director	01/10/2003 - 11/10/2007	16

Persons with Significant Control

No PSC data available.

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Description

About LUPTON-SMALLSHAW LIMITED

LUPTON-SMALLSHAW LIMITED is an(a) Dissolved company incorporated on 13/07/1977 with the registered office located at St. Georges House, 215-219 Chester Road, Manchester M15 4JE. There are currently 2 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 LUPTON-SMALLSHAW LIMITED?

LUPTON-SMALLSHAW LIMITED is currently Dissolved. It was registered on 13/07/1977 and dissolved on 16/02/2018.

Where is LUPTON-SMALLSHAW LIMITED located?

LUPTON-SMALLSHAW LIMITED is registered at St. Georges House, 215-219 Chester Road, Manchester M15 4JE.

What does LUPTON-SMALLSHAW LIMITED do?

LUPTON-SMALLSHAW LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for LUPTON-SMALLSHAW LIMITED?

The latest filing was on 16/02/2018: Final Gazette dissolved following liquidation.