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Company Information for

LODESTAR ENGINEERS LIMITED

C/O ERNST & YOUNG LLP, 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN,
Company Registration Number
02778021
Private Limited Company
Liquidation

Company Overview

About Lodestar Engineers Ltd
LODESTAR ENGINEERS LIMITED was founded on 1993-01-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lodestar Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LODESTAR ENGINEERS LIMITED
 
Legal Registered Office
C/O ERNST & YOUNG LLP
14 KING STREET
LEEDS
WEST YORKSHIRE
LS1 2JN
 
Filing Information
Company Number 02778021
Company ID Number 02778021
Date formed 1993-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2005
Account next due 31/05/2007
Latest return 08/01/2005
Return next due 05/02/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 19:41:54
Primary Source:Companies House
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Company Officers of LODESTAR ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JEREMY WHITWORTH
 Company Secretary 2004-01-16
BARRY WHITWORTH
 Director 1993-01-20
SIMON JEREMY WHITWORTH
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS BLUEITT
 Company Secretary 1997-04-01 2004-01-16
ANTHONY RUSHFORTH
 Director 1999-04-22 2003-12-31
SIMON JEREMY WHITWORTH
 Company Secretary 1993-01-20 1997-04-01
MICHAEL DAWES
 Director 1993-02-01 1994-12-05
BRIAN EVANGELISTA
 Director 1993-04-01 1993-10-27
MICHAEL DAWES
 Director 1993-01-20 1993-01-21
ARTHUR AUSTEN WATT
 Company Secretary 1993-01-18 1993-01-20
ANN ELLIS
 Director 1993-01-15 1993-01-20
RM REGISTRARS LIMITED
 Nominated Secretary 1993-01-08 1993-01-15
VIOLET COHEN
 Nominated Director 1993-01-08 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEREMY WHITWORTH T W WARD MACHINERY LIMITED Company Secretary 2004-01-16 CURRENT 2002-04-08 Active
SIMON JEREMY WHITWORTH T.W. WARD C.N.C. MACHINERY LIMITED Company Secretary 2004-01-16 CURRENT 1983-10-18 Active
SIMON JEREMY WHITWORTH T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED Director 2011-09-15 CURRENT 1953-07-31 Active
SIMON JEREMY WHITWORTH ROCKWELL MACHINERY LIMITED Director 2011-09-06 CURRENT 2011-06-28 Active
SIMON JEREMY WHITWORTH T W WARD MACHINERY LIMITED Director 2002-04-08 CURRENT 2002-04-08 Active
SIMON JEREMY WHITWORTH T.W. WARD C.N.C. MACHINERY LIMITED Director 1991-10-31 CURRENT 1983-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-08AC92Restoration by order of the court
2009-08-25GAZ2STRUCK OFF AND DISSOLVED
2009-05-12GAZ1FIRST GAZETTE
2007-09-07OC-DVOrder of court - dissolution void
2006-07-26LIQDISSOLVED
2006-05-084.68Liquidators' statement of receipts and payments
2006-04-264.71Return of final meeting in a members' voluntary winding up
2006-03-29403aDeclaration of satisfaction of mortgage/charge
2006-02-09AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-30287Registered office changed on 30/01/06 from: c/o albion works savile street sheffield south yorkshire S4 7UD
2006-01-23MISCRes re specie
2006-01-23LRESSPResolutions passed:
  • Special resolution to wind up
2006-01-234.70Declaration of solvency
2006-01-23600Appointment of a voluntary liquidator
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14225Accounting reference date extended from 31/03/05 to 31/07/05
2005-09-14395Particulars of mortgage/charge
2005-05-20287Registered office changed on 20/05/05 from: johnson street sheffield S3 8GU
2005-01-31AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-26363sReturn made up to 08/01/05; full list of members
2004-05-11403aDeclaration of satisfaction of mortgage/charge
2004-02-27363(288)Secretary's particulars changed;director resigned
2004-02-27363sReturn made up to 08/01/04; full list of members
2004-01-26288bSECRETARY RESIGNED
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNew secretary appointed
2004-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/03
2003-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-31363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-11363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-14363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-02-04122£ IC 251000/200000 19/01/99 £ SR 51000@1=51000
1999-02-04ORES13REDEEM SHARES 19/01/99
1999-01-13363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-21363sRETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-29288bSECRETARY RESIGNED
1997-04-29288aNEW SECRETARY APPOINTED
1997-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-25363sRETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-02363sRETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
1994-12-22288DIRECTOR RESIGNED
1994-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-11-17122CONVE 24/10/94
1994-11-17SRES01ALTER MEM AND ARTS 24/10/94
1994-11-1788(2)RAD 24/10/94--------- £ SI 51000@1=51000 £ IC 2/51002
1994-11-17ORES12VARYING SHARE RIGHTS AND NAMES 24/10/94
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-20288NEW DIRECTOR APPOINTED
1994-04-20288DIRECTOR RESIGNED
1994-03-21ORES04NC INC ALREADY ADJUSTED 25/06/93
1994-03-20123£ NC 1000/500000 25/06/93
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to LODESTAR ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LODESTAR ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-09-05 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2002-01-16 Satisfied CAPITAL BANK PLC
DEBENTURE 1997-09-19 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1993-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LODESTAR ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODESTAR ENGINEERS LIMITED
Trademarks
We have not found any records of LODESTAR ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODESTAR ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as LODESTAR ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LODESTAR ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODESTAR ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODESTAR ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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