| Company Name | Lupton-Smallshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01321296 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1977(46 years, 9 months ago) |
| Dissolution Date | 16 February 2018 (6 years, 2 months ago) |
| Previous Name | Smallshaw Lane Casting Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Mr John Francis Turkington |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 16 February 2018) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Heights Barn Heights Road Fence Burnley Lancashire BB12 9JF |
| Secretary Name | Mrs Rebecca Frances Ashman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(28 years, 7 months after company formation) |
| Appointment Duration | 12 years (closed 16 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenlands 2 Boldon Lane Cleadon Village Tyne & Wear SR6 7RH |
| Director Name | Mr Stuart John Ashman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 November 2008(31 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 February 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Greenlands 2 Bolden Lane Cleadon Village Tyne & Wear SR6 7RH |
| Director Name | Mr Roy Pollitt |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2000) |
| Role | Foundry Manager |
| Correspondence Address | 4 Trawden Close Accrington Lancashire BB5 2LQ |
| Secretary Name | Mr John Francis Turkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 March 1995) |
| Role | Company Director |
| Correspondence Address | Rockwood Halifax Road Briercliffe Nelson Lancashire BB10 3QF |
| Secretary Name | Mr Christopher More Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(17 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | 4 Curtels Close Worsley Manchester Lancashire M28 2JR |
| Director Name | Kieth Taylor |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(19 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 21 May 2007) |
| Role | Company Director |
| Correspondence Address | 1 Church Street Briercliffe Burnley Lancashire BB10 2HU |
| Director Name | Robert Birch |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(21 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 18 September 2009) |
| Role | Sales Director |
| Correspondence Address | Sagar Fold Slaidburn Rd Grindleton Clitheroe Lancashire BB7 4QT |
| Director Name | Mr Christopher More Butt |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | 4 Curtels Close Worsley Manchester Lancashire M28 2JR |
| Director Name | Gary Roberts |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 14 Higham Hall Road Higham Burnley Lancashire BB12 9AZ |
| Director Name | Mr Stuart John Ashman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2003(26 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 11 October 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Greenlands 2 Bolden Lane Cleadon Village Tyne & Wear SR6 7RH |
Location
| Registered Address | St. Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £911,282 |
| Cash | £8,934 |
| Current Liabilities | £414,030 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
|---|---|
| 31 October 2017 | Liquidators' statement of receipts and payments to 6 September 2017 (5 pages) |
| 12 April 2017 | Liquidators' statement of receipts and payments to 6 March 2017 (6 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 6 September 2016 (15 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 6 March 2016 (6 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 6 September 2016 (6 pages) |
| 14 October 2015 | Liquidators statement of receipts and payments to 6 September 2015 (6 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 6 September 2015 (6 pages) |
| 14 October 2015 | Liquidators statement of receipts and payments to 6 September 2015 (6 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 March 2015 (6 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 March 2015 (6 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 6 March 2015 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2014 (9 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2014 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2012 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2014 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2013 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2014 (9 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2014 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2012 (9 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2014 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2014 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2011 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2012 (9 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2012 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2013 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2011 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2013 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2012 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2013 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2013 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2013 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2012 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2013 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2014 (9 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2012 (9 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2014 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2011 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2014 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2012 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2011 (8 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2013 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2013 (6 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2012 (7 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2013 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2011 (8 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 March 2013 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2011 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2012 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2014 (6 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2014 (8 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 September 2012 (7 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 6 September 2013 (8 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 6 March 2012 (7 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (11 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 6 September 2013 (11 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 6 September 2013 (11 pages) |
| 25 September 2013 | Liquidators statement of receipts and payments to 6 September 2012 (15 pages) |
| 25 September 2013 | Liquidators' statement of receipts and payments to 6 September 2012 (15 pages) |
| 25 September 2013 | Liquidators statement of receipts and payments to 6 September 2012 (15 pages) |
| 14 November 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (10 pages) |
| 14 November 2011 | Liquidators statement of receipts and payments to 6 September 2011 (10 pages) |
| 14 November 2011 | Liquidators statement of receipts and payments to 6 September 2011 (10 pages) |
| 8 September 2010 | Registered office address changed from Phase 2 Billington Road Billington Industrial Estate Burnley Lancashire BB11 5UB on 8 September 2010 (3 pages) |
| 8 September 2010 | Registered office address changed from Phase 2 Billington Road Billington Industrial Estate Burnley Lancashire BB11 5UB on 8 September 2010 (3 pages) |
| 7 September 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 26 April 2010 | Administrator's progress report to 24 March 2010 (12 pages) |
| 10 December 2009 | Result of meeting of creditors (22 pages) |
| 9 December 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 13 November 2009 | Statement of administrator's proposal (22 pages) |
| 5 October 2009 | Appointment of an administrator (1 page) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 September 2009 | Appointment terminated director robert birch (1 page) |
| 3 March 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 2 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 18 November 2008 | Director appointed mr stuart jack ashman (1 page) |
| 31 July 2008 | Auditor's resignation (1 page) |
| 20 May 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 29 September 2007 | Particulars of mortgage/charge (8 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 15 May 2007 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 16 April 2007 | Return made up to 20/11/06; full list of members (3 pages) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: unit 3 widow hill road heasandford industrial estate burnley lancashire BB10 2BE (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
| 2 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: widow hill road heasandford trading estate burnley lancashire BB10 2BE (1 page) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 22 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 28 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 May 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 4 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 24 October 2003 | New director appointed (3 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 8 January 2003 | Return made up to 20/11/02; full list of members (8 pages) |
| 2 May 2002 | Particulars of mortgage/charge (4 pages) |
| 2 January 2002 | Return made up to 20/11/01; full list of members
|
| 27 December 2001 | Full accounts made up to 31 July 2001 (13 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (18 pages) |
| 24 February 1999 | Return made up to 20/11/98; no change of members (5 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 14 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Return made up to 20/11/97; full list of members
|
| 6 August 1997 | Registered office changed on 06/08/97 from: primrose mill martin street burnley lancs (1 page) |
| 5 March 1997 | Return made up to 20/11/96; no change of members
|
| 13 February 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 23 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 13 December 1995 | Return made up to 20/11/95; full list of members (8 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 May 1989 | Director resigned;new director appointed (2 pages) |
| 15 June 1988 | Memorandum and Articles of Association (11 pages) |
| 11 May 1988 | Company name changed smallshaw lane casting LIMITED\certificate issued on 12/05/88 (2 pages) |
| 13 July 1977 | Certificate of incorporation (1 page) |