L & F EUROPE LIMITED
NEWCASTLE UPON TYNE AXXIS GROUP LIMITED

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Company number 04163201
Status Liquidation
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of L & F EUROPE LIMITED are www.lfeurope.co.uk, and www.l-f-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. L F Europe Limited is a Private Limited Company. The company registration number is 04163201. L F Europe Limited has been working since 19 February 2001. The present status of the company is Liquidation. The registered address of L F Europe Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . BACON, Robert Arthur is a Secretary of the company. BACON, Robert Arthur is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FAMULAK, Dow Peter has been resigned. Director KERSHAW, Christopher Sydney Sagar has been resigned. Director KITSON, John Edward has been resigned. Director LISTER, Robert Stephen has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 10 January 2013
Director
BACON, Robert Arthur
Appointed Date: 04 November 2014
77 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 04 November 2014
65 years old

Resigned Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 14 April 2009
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Appointed Date: 19 February 2001
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 05 November 2014
Appointed Date: 14 February 2008
61 years old
Director
ELLIS, Stephen Mark
Resigned: 12 January 2004
Appointed Date: 19 February 2001
60 years old
Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 25 February 2008
64 years old
Director
KERSHAW, Christopher Sydney Sagar
Resigned: 25 February 2008
Appointed Date: 12 January 2004
69 years old
Director
KITSON, John Edward
Resigned: 14 February 2008
Appointed Date: 17 October 2006
70 years old
Director
LISTER, Robert Stephen
Resigned: 05 November 2014
Appointed Date: 01 June 2011
69 years old
Director
YEWDALL, Neil Stuart
Resigned: 17 October 2006
Appointed Date: 19 February 2001
66 years old

L & F EUROPE LIMITED Events

25 Jun 2016
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016
21 Jun 2016
Declaration of solvency
21 Jun 2016
Appointment of a voluntary liquidator
21 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 63 more events
13 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jul 2001
New director appointed
19 Feb 2001
Incorporation

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