FOUR SEASONS CONTROL HOLDINGS LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 05363917
Status: DISSOLVED
Incorporated / age: 14 February 200510 years
Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 00:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Nature of business
Activities of head offices
Previous company names
LUPFAW 181 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
9 January 2015
Administration started
13 January 2014
Practitioners
- Robert John Moran
  Insolvency practitioner
- Robert Jonathan Hunt
  Insolvency practitioner
- Toby Scott Underwood
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRIE, James Stuart ACTIVE	Director	01 Jun 2009		Great Britain	January 1966	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
HALL, Timothy Stevenson RESIGNED	Secretary	05 Oct 2007	28 Sep 2012			Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
THOMAS-KEEPING, Lindsay Charles RESIGNED	Secretary	01 Sep 2005	05 Oct 2007			The Wing House, The Old Vicarage Ledsham, Leeds, West Yorkshire, LS25 5LT
LUPFAW SECRETARIAL LIMITED RESIGNED	Secretary	14 Feb 2005	01 Sep 2005			1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
BUTCHER, Adrian John RESIGNED	Director	01 Sep 2005	04 Dec 2009	United Kingdom	January 1961	Ruthen Cottage Marians Walk, Berry Hill, Coleford, Gloucestershire, GL16 8QW
HALL, Timothy Stevenson RESIGNED	Director	30 Dec 2008	28 Sep 2012	England	January 1966	Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
MCBRIDE, Maurice RESIGNED	Director	30 Dec 2008	17 Oct 2013	Scotland	September 1954	Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN
SINGH, Harjinder Peter RESIGNED	Director	01 Sep 2005	29 Jul 2008		January 1967	6 Mayfield View, Wyke, Bradford, West Yorkshire, BD12 9PY
THOMAS-KEEPING, Lindsay Charles RESIGNED	Director	01 Sep 2005	15 Dec 2008		October 1954	The Wing House, The Old Vicarage Ledsham, Leeds, West Yorkshire, LS25 5LT
LUPFAW FORMATIONS LIMITED RESIGNED	Director	14 Feb 2005	01 Sep 2005			1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

LAWRIE, James Stuart ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: Great Britain
Date of birth: January 1966
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

HALL, Timothy Stevenson RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 28 Sep 2012
Address: Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

THOMAS-KEEPING, Lindsay Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 05 Oct 2007
Address: The Wing House, The Old Vicarage Ledsham, Leeds, West Yorkshire, LS25 5LT

LUPFAW SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 01 Sep 2005
Address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

BUTCHER, Adrian John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ruthen Cottage Marians Walk, Berry Hill, Coleford, Gloucestershire, GL16 8QW

HALL, Timothy Stevenson RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1966
Address: Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 17 Oct 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN

SINGH, Harjinder Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 29 Jul 2008
Date of birth: January 1967
Address: 6 Mayfield View, Wyke, Bradford, West Yorkshire, BD12 9PY

THOMAS-KEEPING, Lindsay Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 15 Dec 2008
Date of birth: October 1954
Address: The Wing House, The Old Vicarage Ledsham, Leeds, West Yorkshire, LS25 5LT

LUPFAW FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 01 Sep 2005
Address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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