Liquidation
Company Information for L & M PRECISION ENGINEERING LIMITED
5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
|
Company Registration Number
05600023
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
L & M PRECISION ENGINEERING LIMITED | ||
Legal Registered Office | ||
5-6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT Other companies in NP20 | ||
Previous Names | ||
|
Company Number | 05600023 | |
---|---|---|
Company ID Number | 05600023 | |
Date formed | 2005-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 21/10/2007 | |
Return next due | 18/11/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 21:49:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DENIS MANLEY |
||
CHRISTOPHER DENIS MANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GLYN LEWIS |
Director | ||
ROBERT JEFFREY LEWIS |
Director | ||
DENIS JAMES MANLEY |
Director | ||
ROBERT JEFFREY LEWIS |
Director | ||
CHRISTOPHER DENIS MANLEY |
Director | ||
ROBERT JEFFREY LEWIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWIS & MANLEY HOLDINGS LIMITED | Director | 2002-02-18 | CURRENT | 2002-01-17 | Active | |
LEWIS & MANLEY (ENGINEERING) LIMITED | Director | 1995-01-01 | CURRENT | 1971-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT NP20 4PG | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 28, EAST BANK ROAD FELNEX INDUSTRIAL ESTATE NEWPORT GWENT NP19 4PP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS MANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JEFFREY LEWIS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEWIS & MANLEY LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-01-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as L & M PRECISION ENGINEERING LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | L & M PRECISION ENGINEERING LIMITED | Event Date | 2008-12-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 11031 A Petition to wind up the above-named Company of Unit 28, East Bank Road, Felnex Industrial Estate, Newport, Gwent NP19 4PP , presented on 9 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1308268/37/G.) : | |||
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. |