LX ENGINEERING LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

LX ENGINEERING LIMITED
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,391 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
05909170
Incorporation Date:
17 Aug 2006
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Sep 2015
For period ending:
31 Mar 2014
Filed on:
16 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
3 Sep 2015
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Notices published in the Gazette

19 Apr 2016

LX ENGINEERING LIMITED (Company Number 05909170) Registered office: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE Principal trading address: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 12 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kieley and Peter Kubik, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos. 9617 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Peter Kubik as Joint Liquidators. For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com, Tel: 020 7216 4885 Dean Cronin, Director

19 Apr 2016

LX ENGINEERING LIMITED (Company Number 05909170) Registered office: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE Principal trading address: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 May 2016 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 12 April 2016. Office holder details: Michael Kiely and Peter Kubik (IP No 9617 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com, Tel: 020 7216 4885 Michael Kiely, Joint Liquidator 12 April 2016

19 Apr 2016

Company Number: 05909170 Name of Company: LX ENGINEERING LIMITED Nature of Business: Mechanical and engineering services Type of Liquidation: Creditors Registered office: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE Principal trading address: 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE Michael Kiely and Peter Kubik, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Office Holder Numbers: 9617 and 9220. For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com, Tel: 020 7216 4885 Date of Appointment: 12 April 2016 By whom Appointed: Members and Creditors

1 Apr 2016

LX ENGINEERING LIMITED (Company Number 05909170) Registered office: 1 Sargasso, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE 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 UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 12 April 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Michael Kiely and Peter Kubik (IP Nos 9617 and 9220) of Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885. Dean Cronin, Director 24 March 2016

Recently Filed Documents - 56 available


Directors and Secretaries

Dean Cronin
1 Mar 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 11 Nov 2013
LLOYDS BANK PLC
- OUTSTANDING on 11 Nov 2013

Previous Addresses

1 SARGASSO FIVE ARCHES BUSINESS ESTATE
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5AE
Changed 25 Apr 2016

107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
UNITED KINGDOM
Changed 1 Apr 2008

1 SARGASSO FIVE ARCHES BUSINESS ESTATE
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5AE
UNITED KINGDOM
Changed 25 Mar 2008

107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
Changed 21 Mar 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £828,000.00

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 10 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 26 Sep 2013 6
31 Mar 2012 24 Sep 2012 6
31 Mar 2011 17 Nov 2011 8
31 Mar 2010 1 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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