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Company Information for LUPFAWSMA LIMITED
9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,
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Company Registration Number
 00198535 Private Limited Company
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Company Overview
About Lupfawsma Ltd
LUPFAWSMA LIMITED was founded on 1924-06-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lupfawsma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LUPFAWSMA LIMITED | ||
| Legal Registered Office | ||
| 9TH FLOOR BOND COURT LEEDS LS1 2JZ Other companies in LS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00198535 | |
|---|---|---|
| Company ID Number | 00198535 | |
| Date formed | 1924-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2007 | |
| Account next due | 30/07/2009 | |
| Latest return | 18/07/2008 | |
| Return next due | 15/08/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 16:38:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUPFAWSMA LIMITED
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Company Officers of LUPFAWSMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AIDAN WILSON QUEEN |
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JAMES KIDD |
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AIDAN WILSON QUEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN ALBINSON |
Company Secretary | ||
GLENN ALBINSON |
Director | ||
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD |
Company Secretary | ||
THOMAS CLIFTON ATHRON |
Director | ||
STEPHEN JOHN COLLINS |
Director | ||
JOHN PATRICK LEWIS |
Director | ||
BRENDAN JOHN SWEENEY |
Director | ||
TERENCE FRANK NEVILLE |
Company Secretary | ||
CHRISTOPHER ROBERT ROGERS |
Director | ||
CHRISTOPHER LUKE MAYHEW |
Director | ||
ANDREW JOHN STREET |
Director | ||
CAROL ANN JACKSON |
Director | ||
TREVOR ALLISON |
Director | ||
BRIAN JAMES PRITCHARD |
Company Secretary | ||
BRIAN ANTHONY O'CALLAGHAN |
Director | ||
CHRISTOPHER ROBERT BELL |
Company Secretary | ||
CHRISTOPHER ROBERT BELL |
Director | ||
JOHN DAVIES HANNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUPFAWJHB LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1892-11-11 | Dissolved 2015-08-21 | |
| SCHOFIELD DYERS & FINISHERS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2007-11-09 | Active | |
| WM LAWRENCE LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| J H BIRTWISTLE LIMITED | Director | 2013-06-19 | CURRENT | 2009-05-21 | Liquidation | |
| LUPFAWJHB LIMITED | Director | 2007-09-14 | CURRENT | 1892-11-11 | Dissolved 2015-08-21 | |
| NL REALISATIONS (2013) LIMITED | Director | 2012-04-25 | CURRENT | 2012-03-02 | Dissolved 2017-06-14 | |
| LUPFAWJHB LIMITED | Director | 2008-07-07 | CURRENT | 1892-11-11 | Dissolved 2015-08-21 | |
| SCHOFIELD DYERS & FINISHERS LIMITED | Director | 2008-07-07 | CURRENT | 2007-11-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-12-04 | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| LIQ MISC OC | Court order insolvency:replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-04-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-04-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-04-12 | |
| 2.24B | Administrator's progress report to 2010-03-26 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.24B | Administrator's progress report to 2009-09-30 | |
| CERTNM | Company name changed stead,mcalpin & company LIMITED\certificate issued on 04/08/09 | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 287 | Registered office changed on 09/04/2009 from cummersdale print works cummersdale nr carlisle cumbria CA2 6BT | |
| 2.12B | Appointment of an administrator | |
| 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 363a | Return made up to 18/07/08; full list of members | |
| 190 | Location of debenture register | |
| 353 | Location of register of members | |
| 287 | Registered office changed on 12/08/2008 from cummersdale print works nr carlisle cumberland CA2 6BT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENN ALBINSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED AIDAN WILSON QUEEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 21/02/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 55 KING STREET MANCHESTER M2 4LQ | |
| 123 | NC INC ALREADY ADJUSTED 13/09/07 | |
| RES04 | £ NC 200000/36000000 13/ | |
| 88(2)R | AD 13/09/07--------- £ SI 35101261@1=35101261 £ IC 143663/35244924 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CUMMERSDALE PRINT WORKS, NR. CARLISLE, CUMBERLAND CA2 6BT | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| Return made up to 18/07/94; full list of members | ||
| Return made up to 21/10/93; full list of members | ||
| Return made up to 18/12/92; full list of members | ||
| Return made up to 13/12/91; full list of members | ||
| Return made up to 13/12/90; full list of members | ||
| Return made up to 02/01/90; full list of members | ||
| Return made up to 17/11/88; full list of members | ||
| Return made up to 19/11/87; full list of members | ||
| Return made up to 07/11/86; full list of members | ||
| Annual return made up to 05/10/77 | ||
| Annual return made up to 03/11/76 | ||
| Annual return made up to 13/11/75 |
Industry Information
SIC/NAIC Codes
1730 - Finishing of textiles Licences & Regulatory approval
We could not find any licences issued to LUPFAWSMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-17 |
| Notice of Intended Dividends | 2012-12-21 |
| Notices to Creditors | 2010-05-19 |
| Meetings of Creditors | 2009-05-29 |
| Appointment of Administrators | 2009-04-09 |
Fines / Sanctions
No fines or sanctions have been issued against LUPFAWSMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JCCO 175 LIMITED | |
| DEBENTURE | Outstanding | JCCO 175 LIMITED |
Income
Government Income
We have not found government income sources for LUPFAWSMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1730 - Finishing of textiles) as LUPFAWSMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUPFAWSMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LUPFAW SMA LIMITED | Event Date | 2013-09-26 |
| Julian N R Pitts (IP No 007851) and David F Wilson (IP No 006074), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 13 April 2010. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 4 December 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. Julian N R Pitts , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | LUPFAW SMA LIMITED | Event Date | 2012-12-13 |
| Julian Pitts (IP No: 007851) and David Wilson (IP No. 006074) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 13 April 2010. The Joint Liquidators intend to declare a final dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before the 16 January 2013 (the last date for proving) to send their proofs of debt to the joint liquidators at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ, and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving, which is 16 January 2013, will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact Eugine Khorouji by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by e-mail at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LUPFAW SMA LTD | Event Date | 2010-05-05 |
| Notice is hereby given that the Creditors of the above-named Company, are required, on or before 31 July 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Julian Pitts and David Wilson, the Joint Liquidators of the said company, at Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Liquidators by telephone on 0113 2375560. Alternatively enquiries can be made to David Childe by email at leedsgh@begbies-traynor.com or by telephone on 0113 2375560 J N R Pitts , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STEAD MCALPIN & COMPANY LIMITED | Event Date | 2009-05-20 |
| In the High Court of Justice Leeds District Registry case number 973 Notice is hereby given by Julian Pitts and David Wilson , both of Begbies Traynor , Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ the joint administrators, that a meeting of the creditors of Stead McAlpin & Company Limited is to be held at The North Lakes Hotel, Ullswater Road, Penrith, Cumbria, Lake District, CA11 8QT on 09 June 2009 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint administrators are to be remunerated. Julian Pitts , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | STEAD MCALPIN & COMPANY LIMITED | Event Date | 2009-04-01 |
| In the High Court of Justice, Leeds case number 973 J N R Pitts and D F Wilson (IP Nos 007851 and 006074 ), both of Begbies Traynor , Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUPFAWSMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUPFAWSMA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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