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LUPFAWJHB LIMITED

Learn more about LUPFAWJHB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDEVON HOUSE HAWTHORN PARK, 4 COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ

LUPFAWJHB LIMITED on the map

Company type: Private Limited Company
Company number: 00037516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.11.11
dissolution date: 2015.08.21
last member list: 2008.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.18
documents available: 1

Mortgages:

JCCO175 LIMITED
DEBENTURE - Outstanding on 2008.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
Form type: 4.68
Date: 2015.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.01.02
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.11.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.02.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2009
Form type: 2.24B
Date: 2009.12.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009
Form type: 2.24B
Date: 2009.10.19
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COMPANY NAME CHANGED J.H. BIRTWISTLE & COMPANY LIMITED, CERTIFICATE ISSUED ON 31/07/09
Form type: CERTNM
Date: 2009.07.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, GRANE ROAD MILL, GRANE ROAD HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ET
Form type: 287
Date: 2009.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.07
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GLENN ALBINSON LOGGED FORM
Form type: 288b
Date: 2008.07.31
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DIRECTOR AND SECRETARY APPOINTED AIDAN WILSON QUEEN
Form type: 288a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.04.29
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2008.04.29
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REDUCE ISSUED CAPITAL 21/02/2008
Form type: RES06
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES13
Document description: CANCEL SHARE PREM ACT & CAP RED RESERVE 21/02/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
Form type: 225
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 55 KING STREET, MANCHESTER, M2 4LQ
Form type: 287
Date: 2007.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, GRANE ROAD MILL, GRANE ROAD HASLINGDEN, ROSSENDALE, LANCASHIRE BB4 5ET
Form type: 287
Date: 2007.09.27
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AD 13/09/07---------, £ SI [email protected]=9237329, £ IC 875052/10112381
Form type: 88(2)R
Date: 2007.09.21
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NC INC ALREADY ADJUSTED, 13/09/07
Form type: 123
Date: 2007.09.21
£2.95
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£ NC 2500000/10500000, 13/
Form type: RES04
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06

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Company directors and board members:

AIDAN WILSON QUEEN (dissolve)
Secretary, FINANCE DIRECTOR COMPANY SEC, 2008.07.07 - 2015.08.21
CROOKED HOLME COTTAGE , BRAMPTON
CA8 2AT, CUMBRIA
JAMES KIDD (dissolve)
Director, SELF EMPLOYED CONSULTANT, 2007.09.14 - 2015.08.21
WINDY RIDGE 2 STONES ROAD DOBROYD , TODMORDEN
OL14 7JP, LANCASHIRE
AIDAN WILSON QUEEN (dissolve)
Director, FINANCE DIRECTOR COMPANY SEC, 2008.07.07 - 2015.08.21
CROOKED HOLME COTTAGE , BRAMPTON
CA8 2AT, CUMBRIA
GLENN ALBINSON (dissolve)
Secretary, DIRECTOR, 2007.09.14 - 2008.07.07
104 LACEY GREEN , WILMSLOW
SK9 4BN, CHESHIRE
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2007.09.14
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (dissolve)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (dissolve)
Secretary, 1992.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
GLENN ALBINSON (dissolve)
Director, 2007.09.14 - 2008.07.07
104 LACEY GREEN , WILMSLOW
SK9 4BN, CHESHIRE
THOMAS CLIFTON ATHRON (dissolve)
Director, 2007.08.21 - 2007.09.14
171 VICTORIA STREET , LONDON
SW1E 5NN
STEPHEN JOHN COLLINS (dissolve)
Director, 2006.11.22 - 2007.09.14
COURTLEIGH CHAPEL LANE , ABERGAVENNY
NP7 7BT, GWENT
CAROL ANN JACKSON (dissolve)
Director, 1995.07.05 - 2004.05.24
54 HERTFORD ROAD , LONDON
N2 9BU
JOHN PATRICK LEWIS (dissolve)
Director, 2003.11.19 - 2007.09.14
171 VICTORIA STREET , LONDON
SW1E 5NN
CHRISTOPHER LUKE MAYHEW (dissolve)
Director, 2000.01.31 - 2004.12.24
171 VICTORIA STREET , LONDON
SW1E 5NN
MICHAEL JOHN KINGSLEY MILLER (dissolve)
Director, MD COLE BROTHERS, 1992.07.18 - 1995.07.05
WHITEBEAM COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
BRIAN ANTHONY O'CALLAGHAN (dissolve)
Director, DIRECTOR OF TRADING (DS), 1992.07.18 - 2000.01.28
2 CLIFTON HOUSE CLOSE , CLIFTON
SG17 5EQ, BEDFORDSHIRE
CHRISTOPHER ROBERT ROGERS (dissolve)
Director, 2000.11.09 - 2005.09.09
WOOD LEE BEACON EDGE , PENRITH
CA11 8BN, CUMBRIA
ANDREW JOHN STREET (dissolve)
Director, 2000.03.27 - 2004.11.01
171 VICTORIA STREET , LONDON
SW1E 5NN
BRENDAN JOHN SWEENEY (dissolve)
Director, 2004.11.01 - 2006.09.01
LONG OWL BARN COED Y PAEN , PONTYPOOL
NP4 0TB, GWENT
FREDERICK HOWARTH TATTERSALL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.18 - 2000.09.08
BARKHILL STORRS PARK , WINDERMERE
LA23 3LH, CUMBRIA

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Information about the Private Limited Company LUPFAWJHB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data