LEAD PRECISION MACHINE TOOLS LIMITED

Company number 04545932 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

30 March 2020

Name of Company: LEAD PRECISION MACHINE TOOLS LIMITED Company Number: 04545932 Nature of Business: Wholesale of other machinery and equipment Previous Name of Company: Eurotech CNC Machine Tools Limited Registered office: Opus Restructuring LLP, 20 Chapel Street, Liverpool L3 9AG Type of Liquidation: Creditors Date of Appointment: 9 March 2020 Liquidator's name and address: Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members and Creditors Ag QG122877

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30 March 2020

LEAD PRECISION MACHINE TOOLS LIMITED (Company Number 04545932) Previous Name of Company: Eurotech CNC Machine Tools Limited Registered office: Opus Restructuring LLP, 20 Chapel Street, Liverpool L3 9AG Principal trading address: N/A By Written resolution of a majority of members, holding not less than 75% of the total voting rights of eligible members the following resolutions were passed on 9 March 2020, as a Special Resolution and as Ordinary Resolutions: "That the Company be and is hereby wound up voluntarily and that Martin Maloney and Anthony Milnes of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for he time being holding such office." At a subsequent meeting Stephen Barry of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ were appointed as Joint Liquidators by the Creditors on the same date. Further details contact: The Joint Liquidators, Tel: 0151 705 9115 Michael Heapy, Director 24 March 2020 Ag QG122877

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2 March 2020

LEAD PRECISION MACHINE TOOLS LIMITED (Company Number 04545932) Registered office: Calamine House, Calamine Street, Macclesfield, Cheshire, SK11 7HU Principal trading address: Calamine House, Calamine Street, Macclesfield, Cheshire, SK11 7HU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 9 March 2020. The meeting will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 9 March 2020 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA during business hours on 5 March 2020 and 6 March 2020. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 6 March 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Martin Maloney (IP No. 9628) and Anthony Milnes (IP No. 23150) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The nominated Liquidators, Tel: 0161 413 0930. Alternative contact: Ellise Townsend. Michael Heapy, Director 26 February 2020 Ag PG112063

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