About

Registered Number: 05363908
Date of Incorporation: 14/02/2005 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (1 year and 4 months ago)
Registered Address: Criggleston Industrial Estate, High Street Criggleston, Wakefield, WF4 3HT

 

Having been setup in 2005, Lupfaw 506 Ltd have registered office in Wakefield. We don't know the number of employees at this business. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lyndon Barraclough/
1950-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher Stuart Patterson/
1971-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
PSC02 - N/A 19 July 2019
PSC01 - N/A 19 July 2019
AP01 - Appointment of director 19 July 2019
MR01 - N/A 16 July 2019
MR01 - N/A 16 July 2019
RESOLUTIONS - N/A 14 June 2019
CONNOT - N/A 14 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 April 2015
AA01 - Change of accounting reference date 02 April 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 14 March 2014
AA01 - Change of accounting reference date 29 October 2013
MR01 - N/A 30 May 2013
MR01 - N/A 04 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 14 March 2013
SH01 - Return of Allotment of shares 10 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2011
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 03 January 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 01 April 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 15 December 2006
225 - Change of Accounting Reference Date 20 June 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 23 December 2005
RESOLUTIONS - N/A 14 September 2005
RESOLUTIONS - N/A 14 September 2005
RESOLUTIONS - N/A 14 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2005
123 - Notice of increase in nominal capital 14 September 2005
287 - Change in situation or address of Registered Office 14 September 2005
RESOLUTIONS - N/A 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
CERTNM - Change of name certificate 17 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

A registered charge 09 July 2019 Outstanding

N/A

A registered charge 22 May 2013 Outstanding

N/A

A registered charge 03 May 2013 Outstanding

N/A

Debenture 14 December 2005 Fully Satisfied

N/A

Debenture 26 August 2005 Outstanding

N/A

An omnibus guarantee and set-off agreement 26 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.