LONSDALE PRECISION ENGINEERING LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

LONSDALE PRECISION ENGINEERING LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(426 companies also use this postcode)

Phone: 01274 851 952
Web:
Classification:

Other engineering activities

Legal Information

Company Registration No.:
07133755
Incorporation Date:
22 Jan 2010
Financial Year End:
31 Mar
Capital:
£100.00 on 2 Feb 2017
For period ending:
31 Mar 2016
Filed on:
2 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2016
Filed on:
2 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1 £41 £40
Debtors: £106,660 £103,975 £84,972
Creditors due within one year: £136,457 £101,521 £69,407
Total Assets less Current Liabilities: -£7,796 £3,295 £16,105
Creditors due after one year / Non Current Liabilities: £22,800 £35,400 £36,900
Total Assets less Liabilities: -£2,920 £759 £16,039
Shareholders Funds / Net Worth: -£2,920 £759 £16,039
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

2 Aug 2017

LONSDALE PRECISION ENGINEERING LIMITED (Company Number 07133755) Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Principal trading address: Unit 6, Quarry Road, Off Westgate, Cleckheaton, West Yorkshire, BD19 5HP At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 26 July 2017 the following resolutions were duly passed as a special resolution and 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 Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Tel: 01274 800380 Alternative contact: Zane Collins Alan Lister, Director 27 July 2017 Ag KF41777 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

2 Aug 2017

Name of Company: LONSDALE PRECISION ENGINEERING LIMITED Company Number: 07133755 Nature of Business: Precision Engineers Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidation: Creditors Date of Appointment: 26 July 2017 Liquidator's name and address: Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE By whom Appointed: Members and Creditors Ag KF41777 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

18 Jul 2017

LONSDALE PRECISION ENGINEERING LIMITED (Company Number 07133755) Registered office: 87 Huddersfield Road, Mirfield, West Yorkshire, WF14 8AT Principal trading address: Unit 6, Quarry Road, Cleckheaton, West Yorkshire, BD19 3UE Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 that a virtual meeting of the creditors of the above-named Company will be held on 26 July 2017 at 10.15 am via video link and conference call for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00 pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank (IP No. 9658) by email at cb@oharas.co or telephone on 01274 800380. Alan Lister, Director 12 July 2017 Ag KF40829

Recently Filed Documents - 29 available


Directors and Secretaries

Alan Lister
22 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
22 Jan 2010 ⇒ Present ( 7 Years ) Director
Mark Lister
22 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 23 Feb 2016
RAWDON ASSET FINANCE LTD
- OUTSTANDING on 11 Feb 2014

Previous Addresses

87 HUDDERSFIELD ROAD MIRFIELD
WEST YORKSHIRE
WF14 8AT
Changed 11 Aug 2017

WOODLAND VIEW HOUSE 675 LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1YY
Changed 19 Jun 2014

675 LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1YY
ENGLAND
Changed 2 Jun 2010

52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B628BL
ENGLAND
Changed 22 Jan 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 2 Nov 2016 8
31 Mar 2015 1 Sep 2015 6
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 8 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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