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LUPFAW 506 LIMITED

LUPFAW 506 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLUPFAW 506 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05363908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUPFAW 506 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LUPFAW 506 LIMITED located?

    Registered Office Address
    Criggleston Industrial Estate
    High Street Criggleston
    WF4 3HT Wakefield
    Undeliverable Registered Office AddressNo

    What were the previous names of LUPFAW 506 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOILETRY SALES HOLDINGS LIMITEDAug 17, 2005Aug 17, 2005
    LUPFAW 177 LIMITEDFeb 14, 2005Feb 14, 2005

    What are the latest accounts for LUPFAW 506 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LUPFAW 506 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Toiletry Sales Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Christopher Stuart Patterson as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Appointment of Mr Christopher Stuart Patterson as a director on Jul 09, 2019

    		2 pagesAP01

    Registration of charge 053639080006, created on Jul 09, 2019

    		34 pagesMR01

    Registration of charge 053639080007, created on Jul 09, 2019

    		35 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 11,500
    		SH01

    Full accounts made up to Dec 30, 2014

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 11,500
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 11,500
    		SH01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registration of charge 053639080005

    		34 pagesMR01

    Registration of charge 053639080004

    		11 pagesMR01
    View All Filings

    Who are the officers of LUPFAW 506 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNES, David James
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    		Secretary
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    		British36864290002
    BARRACLOUGH, David Lyndon
    Highfields Farm
    Whitwell Road, Empingham
    LE15 8PX Oakham
    Leicestershire
    		Director
    Highfields Farm
    Whitwell Road, Empingham
    LE15 8PX Oakham
    Leicestershire
    		EnglandBritish48015080004
    PATTERSON, Christopher Stuart
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Director
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		EnglandBritish238460860001
    LUPFAW SECRETARIAL LIMITED
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		Secretary
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		78411900001
    LUPFAW FORMATIONS LIMITED
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		Director
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		78294630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUPFAW 506 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stuart Patterson
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Jul 01, 2019
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Lyndon Barraclough
    Criggleston Industrial Estate
    High Street Criggleston
    WF4 3HT Wakefield
    		Feb 14, 2017
    Criggleston Industrial Estate
    High Street Criggleston
    WF4 3HT Wakefield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Apr 06, 2016
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08293193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LUPFAW 506 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 09, 2019
    Delivered On Jul 16, 2019
    		Outstanding
    Brief description
    All of the company's legal interests in:. A. the freehold and leasehold property of the company both present and future;. B. all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property; and. C. the intellectual property rights meaning:. I. All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested; and. Ii. The benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 16, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 09, 2019
    Delivered On Jul 16, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 16, 2019Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2013
    Delivered On May 30, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 03, 2013
    Delivered On May 04, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 04, 2013Registration of a charge (MR01)
    Debenture
    Created On Dec 14, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the holders of the fixed rate secured laond notes 2005 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Brian Sutcliffe (The "Security Trustee")
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 26, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Aug 26, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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