LE PLA & CO. (AUTOMATION) LIMITED

Address

LE PLA & CO. (AUTOMATION) LIMITED
THE RIVERSIDE WORKS
NEEPSEND LANE
SHEFFIELD
S3 8AU
Phone: 0114 281 2818
Phone: 0114 273 9068
Fax: 0114 276 8029
Web:
Classification:

Manufacture of other machine tools

Legal Information

Company Registration No.:
00843865
Incorporation Date:
1 Apr 1965 (52 Years old)
Financial Year End:
30 Jun
Capital:
£6,675.00 on 6 Jan 2015
For period ending:
30 Jun 2014
Filed on:
18 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
6 Jan 2015
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Map


Notices published in the Gazette

31 Aug 2016

LE PLA & CO. (AUTOMATION) LIMITED (Company Number 00843865) Trading Name: Le Pia Automation Registered office: The Riverside Works, Neepsend Lane, Sheffield S3 8AU Principal trading address: The Riverside Works, Neepsend Lane, Sheffield S3 8AU At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 26 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 26 August 2016. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Paul Thompson , Chairman

31 Aug 2016

Company Number: 00843865 Name of Company: LE PLA & CO. (AUTOMATION) LIMITED Trading Name: Le Pia Automation Nature of Business: Manufacture of other machine tools Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4th Floor. Fountain Precinct, Leopold Street, Sheffield, S1 2JA Principal trading address: The Riverside Works, Neepsend Lane, Sheffield S3 8AU Liquidator's name and address: Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Number: 8980. Date of Appointment: 26 August 2016 By whom Appointed: Members and Creditors Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk.

18 Aug 2016

LE PLA & CO. (AUTOMATION) LIMITED (Company Number 00843865) Trading Name: Le Pla Automation Registered office: The Riverside Works, Neepsend Lane, Sheffield S3 8AU Principal trading address: The Riverside Works, Neepsend Lane, Sheffield S3 8AU Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, on 26 August 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, not later than 12.00 noon on 25 August 2016. Any person who requires further information may contact Peter Herberts.of Graywoods, by e-mail at peter.herberts@graywoods.co.uk or by telephone on 0114 285 9500. Further information about this case is available from the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk. By Order of the Board Dated: 5 August 2016 Paul Thompson , Director

Recently Filed Documents - 73 available


Directors and Secretaries

Paul Thompson
1 Jan 1997 ⇒ Present ( 20 Years ) Director
Jean Walker
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
CHARGE - OUTSTANDING on 24 Mar 1983
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Nov 1979
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 19 Dec 1977
MIDLAND BANK PLC
FLOATING CHARGE - OUTSTANDING on 6 Dec 1971

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 18 Nov 2014 5
30 Jun 2013 5 Nov 2013 5
30 Jun 2012 2 Nov 2012 5
30 Jun 2011 14 Nov 2011 5
30 Jun 2010 2 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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