Lufkin Industries Holdings UK Limited

Company Name	Lufkin Industries Holdings UK Limited
Company Status	Dissolved
Company Number	SC417867
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 1 month ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 19 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 19 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	16 October 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 December 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Laird Boone
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Alejandro Cestero
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Mark Evans Crews
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Secretary Name	Alejandro Cestero
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Maria De Los Angeles Khoury Gonzalo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2013(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Ian Fraser Milne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Akash Mitter
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2017)
Role	International Finance Manager - Ge Corporate
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Lufkin Industries Holdings Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,013,000
Current Liabilities	£66,292,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (4 pages)
27 September 2017	Application to strike the company off the register (4 pages)
16 June 2017	Termination of appointment of Akash Mitter as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Anthony Stephen Bowman as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Akhlesh Prasad Mathur as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Andrew Thomas Peter Budge as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Akhlesh Prasad Mathur as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Andrew Thomas Peter Budge as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Anthony Stephen Bowman as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Akash Mitter as a director on 15 June 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 April 2016	Full accounts made up to 31 December 2014 (14 pages)
5 April 2016	Full accounts made up to 31 December 2014 (14 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
5 March 2015	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 5 March 2015 (1 page)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
20 February 2014	Statement of capital on 20 February 2014 GBP 2 (4 pages)
20 February 2014	Statement of capital on 20 February 2014 GBP 2 (4 pages)
20 February 2014	Statement by directors (1 page)
20 February 2014	Solvency statement dated 18/02/14 (1 page)
20 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/02/2014 (1 page)
20 February 2014	Solvency statement dated 18/02/14 (1 page)
20 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/02/2014 (1 page)
20 February 2014	Statement by directors (1 page)
30 October 2013	Director's details changed for Akash Mitter on 16 October 2013 (2 pages)
30 October 2013	Director's details changed for Akash Mitter on 16 October 2013 (2 pages)
18 October 2013	Appointment of Akash Mitter as a director (2 pages)
18 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
18 October 2013	Termination of appointment of Maria Khoury Gonzalo as a director (1 page)
18 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 October 2013	Termination of appointment of Maria Khoury Gonzalo as a director (1 page)
18 October 2013	Termination of appointment of Alejandro Cestero as a secretary (1 page)
18 October 2013	Termination of appointment of Alejandro Cestero as a secretary (1 page)
18 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
18 October 2013	Appointment of Akash Mitter as a director (2 pages)
18 October 2013	Termination of appointment of Ian Milne as a director (1 page)
18 October 2013	Termination of appointment of Ian Milne as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Appointment of Ian Fraser Milne as a director (3 pages)
18 September 2013	Termination of appointment of Mark Crews as a director (2 pages)
18 September 2013	Termination of appointment of Christopher Boone as a director (2 pages)
18 September 2013	Termination of appointment of Mark Crews as a director (2 pages)
18 September 2013	Appointment of Maria De Los Anngeles Khoury Gonzalo as a director (3 pages)
18 September 2013	Termination of appointment of Alejandro Cestero as a director (2 pages)
18 September 2013	Appointment of Maria De Los Anngeles Khoury Gonzalo as a director (3 pages)
18 September 2013	Termination of appointment of Christopher Boone as a director (2 pages)
18 September 2013	Appointment of Ian Fraser Milne as a director (3 pages)
18 September 2013	Termination of appointment of Alejandro Cestero as a director (2 pages)
19 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 2 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 2 (4 pages)
12 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
12 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
24 February 2012	Incorporation (27 pages)
24 February 2012	Incorporation (27 pages)

Lufkin Industries Holdings UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland