LEAD PRECISION MACHINE TOOLS LIMITED
Company number 04545932 · Monitor this company
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
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
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