LUPFAW 271 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUPFAW 271 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06983712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUPFAW 271 LIMITED?

    • (7032) /

    Where is LUPFAW 271 LIMITED located?

    Registered Office Address
    Elton Villa Elton Lane
    Birstwith
    HG3 2NF Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUPFAW 271 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

    4 pagesDS01

    Secretary's details changed for Joe Havery on Sep 20, 2010

    2 pagesCH03

    Director's details changed for Rebecca Havery on Sep 20, 2010

    2 pagesCH01

    Director's details changed for Joe Havery on Sep 20, 2010

    2 pagesCH01

    Registered office address changed from Wheel House at West House Farm Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AW on Sep 21, 2010

    1 pagesAD01

    Secretary's details changed for Joe Havery on Sep 20, 2010

    2 pagesCH03

    Annual return made up to Aug 06, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Rebecca Havery on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Joe Havery on Aug 06, 2010

    2 pagesCH01

    Registered office address changed from Wheel House at West House Farm Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AW on Jun 17, 2010

    2 pagesAD01

    Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on Jun 17, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    24 pagesNEWINC

    Who are the officers of LUPFAW 271 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVERY, Joe
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    Secretary
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    British140406270001
    HAVERY, Joe
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    Director
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    EnglandBritish140406270002
    HAVERY, Rebecca Lucy
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    Director
    Elton Lane
    Birstwith
    HG3 2NF Harrogate
    Elton Villa
    North Yorkshire
    EnglandBritish142896860002
    LUPFAW SECRETARIAL LIMITED
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp
    West Yorkshire
    Secretary
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp
    West Yorkshire
    140047760001
    EMSLEY, Kevin Harry
    5 Heathfield
    LS16 6AQ Leeds
    West Yorkshire
    Director
    5 Heathfield
    LS16 6AQ Leeds
    West Yorkshire
    EnglandBritish52887980003
    LUPFAW FORMATIONS LIMITED
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp
    West Yorkshire
    Director
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp
    West Yorkshire
    140047770001

    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