LEYDEN PRECISION ENGINEERING LTD

Liquidation (when checked on 1 Oct 2017)

Address

LEYDEN PRECISION ENGINEERING LTD
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
(109 companies also use this postcode)

Classification:

Machining

Legal Information

Company Registration No.:
01577266
Incorporation Date:
30 Jul 1981
Financial Year End:
28 Feb
Capital:
£100.00 on 17 Mar 2016
For period ending:
29 Feb 2016
Filed on:
5 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
17 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

29 Feb 2016 28 Feb 2015
Cash at bank: £13,541 £1,772
Debtors: £98,313 £57,552
Creditors due within one year: £377,475 £419,114
Total Assets less Current Liabilities: -£206,774 -£286,690
Creditors due after one year / Non Current Liabilities: £353,346 £64,220
Total Assets less Liabilities: -£62,421 £16,330
Shareholders Funds / Net Worth: -£62,421 £16,330
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

31 Mar 2017

LEYDEN PRECISION ENGINEERING LTD (Company Number 01577266) Previous Name of Company: Leyden Transmissions Limited Registered office: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW at 10.15 am on 23 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Sarah Long, E-mail: advice@dlpartnership.co.uk. Michael John Robinson, Chairman Ag GF123299

31 Mar 2017

Company Number: 01577266 Name of Company: LEYDEN PRECISION ENGINEERING LTD Previous Name of Company: Leyden Transmissions Limited Nature of Business: Machining Type of Liquidation: Creditors Registered office: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Liquidator's name and address: Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW. Office Holder Numbers: 9615 and 9613. For further details contact: Sarah Long, E-mail: advice@dlpartnership.co.uk. Date of Appointment: 23 March 2017 By whom Appointed: Members and Creditors Ag GF123299

17 Mar 2017

LEYDEN PRECISION ENGINEERING LTD (Company Number 01577266) Registered office: Roberttown Ironworks, Roberttown, Liversedge, WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge, WF5 7LQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above-named Company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 23 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting may include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW no later than 12.00 noon on 22 March 2017. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, on the two business days next before the meeting. For further details contact: Email: sharna.hall@dlpartnership.co.uk Michael John Robinson, Director 10 March 2017 Ag GF121688

Recently Filed Documents - 90 available


Directors and Secretaries

Ann-marie Robinson
9 Mar 2015 ⇒ Present ( 2 Years ) Company Secretary
Michael Robinson
1 May 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 14 Jul 2012
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Apr 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 16 Jan 1998

Previous Company Names

LEYDEN TRANSMISSIONS LIMITED
Changed 5 Sep 2012

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 5 Sep 2016 7
28 Feb 2015 15 Nov 2015 9
28 Feb 2014 28 Nov 2014 9
28 Feb 2013 14 Nov 2013 9
29 Feb 2012 31 Aug 2012 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 29 Feb 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
90 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years