LRUK (DORMANT NO.3) LIMITED
Overview
| Company Name | LRUK (DORMANT NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02842457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LRUK (DORMANT NO.3) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LRUK (DORMANT NO.3) LIMITED located?
| Registered Office Address | 2 Holdsworth Street BD1 4AH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LRUK (DORMANT NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LRUK (RETAIL) LIMITED | Aug 06, 2015 | Aug 06, 2015 |
| REDCATS FINANCE LIMITED | Mar 08, 2001 | Mar 08, 2001 |
| EMPIRE FINANCE LIMITED | Aug 05, 1993 | Aug 05, 1993 |
What are the latest accounts for LRUK (DORMANT NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LRUK (DORMANT NO.3) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
What are the latest filings for LRUK (DORMANT NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Oct 22, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Michael Paul Truluck as a director on Jul 06, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Truluck on Sep 14, 2018 | 2 pages | CH01 | ||
Notification of Ginette Moulin as a person with significant control on Apr 10, 2018 | 2 pages | PSC01 | ||
Cessation of Eric Yvon Courteille as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||
Cessation of Nathalie Catherine Balla as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||
Change of details for Lruk (Holdings) Limited as a person with significant control on Nov 07, 2017 | 2 pages | PSC05 | ||
Notification of Nathalie Catherine Balla as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of LRUK (DORMANT NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Richard | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 197432680001 | |||||
| MCLAUGHLIN, Ellen | Secretary | 6 Wharfe Grove LS22 6HA Wetherby West Yorkshire | British | 125588610001 | ||||||
| OAKES, Frederick William, Mr. | Secretary | Tithe House Way HD2 1RD Huddersfield 18 West Yorkshire | British | 2304400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLA, Nathalie Catherine | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | France | French | 179486450001 | |||||
| BOTT, Richard | Director | 49 Henley Avenue WF12 0LN Dewsbury West Yorkshire | British | 49293190001 | ||||||
| CAMPBELL, William James | Director | 2 Heather Gardens Scarcroft LS14 3HU Leeds West Yorkshire | British | 2303760001 | ||||||
| DEVE, Francoise Suzanne Marcelle | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | France | French | 147082500001 | |||||
| GREEN, Marianne Mckenzie | Director | The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire | British | 118854820001 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| HILL, Andrew Ratcliffe | Director | 43 Park Lane Roundhay LS8 2EH Leeds West Yorkshire | United Kingdom | British | 69640030001 | |||||
| IZARD, Olivier Jacques Georges | Director | Creskeld House Creskeld Lane Arthington LS21 1NU Otley West Yorkshire | French | 87658610002 | ||||||
| JONES, Robert Glyn | Director | 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire | British | 116871110002 | ||||||
| MADELEY, Jane Elisabeth | Director | 102 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire | England | British | 105516350002 | |||||
| METZGER, Antoine Marie | Director | 81 Rue Foch La Madeleine 59110 FOREIGN France | France | French | 36878610001 | |||||
| OHLSSON, Hans | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | United Kingdom | Swedish | 133656790001 | |||||
| ROBERTS, Andrew William | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 68177770002 | |||||
| ROCHE, Stephane Marie Marcel | Director | Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire | French | 116192560002 | ||||||
| SKELSEY, Alistair James | Director | Bluebill Lodge 79 Lower Mill Bank Triangle HX6 3ED Sowerby Bridge Halifax West Yorkshire | British | 74013420001 | ||||||
| SMITH, Peter James | Director | Melville Margaret Avenue Bardsey LS17 9AT Leeds West Yorkshire | England | British | 17125140001 | |||||
| STEELE, Susan Ann | Director | 15 Harrop Green Lane Diggle OL3 5LW Saddleworth Lancashire | British | 104134730001 | ||||||
| TEFRA, Jean-Baptiste | Director | 152/A Rue De Londres Le Bois Tordu 59420 Mouvaux France | French | 29347080002 | ||||||
| THOMSON, Alan | Director | Flat 3 Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 122421940001 | |||||
| TRULUCK, Michael Paul | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 153010590002 |
Who are the persons with significant control of LRUK (DORMANT NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Ginette Moulin | Apr 10, 2018 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Madame Nathalie Catherine Balla | Apr 06, 2016 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | Yes | ||||||||||
Nationality: French Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Monsieur Eric Yvon Courteille | Apr 06, 2016 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Lruk (Holdings) Limited | Apr 06, 2016 | Holdsworth Street BD1 4AH Bradford 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0