LEYDEN PRECISION ENGINEERING LTD

Overview

Company Name	LEYDEN PRECISION ENGINEERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01577266
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1981
Date of Cessation	Nov 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEYDEN PRECISION ENGINEERING LTD?

Machining (25620) / Manufacturing

Where is LEYDEN PRECISION ENGINEERING LTD located?

Registered Office Address	Dlp House 46 Prescott Street HX1 2QW Halifax West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LEYDEN PRECISION ENGINEERING LTD?

Previous Company Names
Company Name	From	Until
LEYDEN TRANSMISSIONS LIMITED	Jul 30, 1981	Jul 30, 1981

What are the latest accounts for LEYDEN PRECISION ENGINEERING LTD?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for LEYDEN PRECISION ENGINEERING LTD?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2020

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jun 04, 2020

Liquidators' statement of receipts and payments to Mar 22, 2020

13 pages

LIQ03

Jun 05, 2019

Liquidators' statement of receipts and payments to Mar 22, 2019

13 pages

LIQ03

Jun 06, 2018

Liquidators' statement of receipts and payments to Mar 22, 2018

11 pages

LIQ03

Apr 06, 2017

Registered office address changed from Roberttown Ironworks Roberttown Liversedge West Yorkshire WF5 7LQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Apr 06, 2017

2 pages

AD01

Apr 05, 2017

Statement of affairs with form 4.19

6 pages

4.20

Apr 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 23, 2017	LRESEX

Feb 22, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 05, 2016

Total exemption small company accounts made up to Feb 29, 2016

6 pages

Mar 17, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 100	SH01

Nov 15, 2015

Accounts for a small company made up to Feb 28, 2015

8 pages

Mar 09, 2015

Appointment of Mrs Ann-Marie Robinson as a secretary on Mar 09, 2015

2 pages

AP03

Mar 09, 2015

Termination of appointment of Amanda Falsey as a secretary on Mar 09, 2015

1 pages

TM02

Mar 09, 2015

Termination of appointment of Shaun Michael Daniels as a director on Mar 09, 2015

1 pages

TM01

Mar 09, 2015

Termination of appointment of Alan David Wright as a director on Mar 09, 2015

1 pages

TM01

Feb 19, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 100	SH01

Nov 28, 2014

Accounts for a small company made up to Feb 28, 2014

7 pages

Mar 17, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 100	SH01

Nov 14, 2013

Accounts for a small company made up to Feb 28, 2013

7 pages

Feb 15, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Sep 05, 2012

Certificate of change of name

Company name changed leyden transmissions LIMITED\certificate issued on 05/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2012	Change company name resolution on Aug 27, 2012	RES15
change-of-name	Sep 05, 2012	Change of name by resolution	NM01

Aug 31, 2012

Accounts for a small company made up to Feb 29, 2012

7 pages

Jul 14, 2012

legacy

10 pages

MG01

View All Filings

Who are the officers of LEYDEN PRECISION ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Ann-Marie 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire	Mar 09, 2015		Secretary	46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire				195660340001
ROBINSON, Michael John 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire	May 01, 2010		Director	46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire	England	British	1967-10	104625130001
BRIGGS, Valerie 69 Milton Road WF15 7BQ Liversedge West Yorkshire		Dec 31, 1997	Secretary	69 Milton Road WF15 7BQ Liversedge West Yorkshire		British		28642020001
FALSEY, Amanda Ford Court HD9 3YR Holmfirth 4 United Kingdom	May 26, 2009	Mar 09, 2015	Secretary	Ford Court HD9 3YR Holmfirth 4 United Kingdom		British		98283700002
FARRAND, Nicole 110 Spen Lane BD19 4AA Cleckheaton West Yorkshire	Aug 29, 2003	May 26, 2009	Secretary	110 Spen Lane BD19 4AA Cleckheaton West Yorkshire		British		92619360001
WILSON, John 5 Green Lane Wyke BD12 8LB Bradford West Yorkshire	Jan 06, 1998	Aug 29, 2003	Secretary	5 Green Lane Wyke BD12 8LB Bradford West Yorkshire		British		30057450002
BADLEY, Peter 2 Garfit Hill Birstall WF17 9PA Batley West Yorkshire		Dec 31, 1997	Director	2 Garfit Hill Birstall WF17 9PA Batley West Yorkshire		British	1940-5	28620940001
BRIGGS, Robert Edwin 69 Milton Road WF15 7BQ Liversedge West Yorkshire		Dec 31, 1997	Director	69 Milton Road WF15 7BQ Liversedge West Yorkshire		British	1940-7	28642030001
DANIELS, Shaun Michael 12 Skinpit Lane Hoylandswaine S36 7JY Sheffield South Yorkshire	Mar 01, 2009	Mar 09, 2015	Director	12 Skinpit Lane Hoylandswaine S36 7JY Sheffield South Yorkshire	England	British	1962-12	91620220001
KITCHEN, John 40 Church Road Roberttown WF15 7LR Liversedge West Yorkshire		Dec 31, 1997	Director	40 Church Road Roberttown WF15 7LR Liversedge West Yorkshire		British	1940-4	28620930001
WHITTAKER, Ian Michael 10 The Paddock Kirkheaton HD5 0ER Huddersfield West Yorkshire	Aug 29, 2003	May 01, 2010	Director	10 The Paddock Kirkheaton HD5 0ER Huddersfield West Yorkshire	United Kingdom	British	1946-4	92619590002
WRIGHT, Alan David Broom Hall Springs Ash Lane, Emley HD8 9QX Huddersfield West Yorkshire	Jan 06, 1998	Mar 09, 2015	Director	Broom Hall Springs Ash Lane, Emley HD8 9QX Huddersfield West Yorkshire	England	British	1947-11	60777570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEYDEN PRECISION ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Robinson 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire	Apr 06, 2016	46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LEYDEN PRECISION ENGINEERING LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jul 06, 2012 Delivered On Jul 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Apr 10, 2009 Delivered On Apr 22, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2009Registration of a charge (395)
Guarantee & debenture	Created On Jan 06, 1998 Delivered On Jan 16, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1998Registration of a charge (395)
Guarantee & debenture	Created On Mar 06, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or robert town ironworks limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 1985Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 28, 1982 Delivered On Jun 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1982Registration of a charge Mar 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEYDEN PRECISION ENGINEERING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2017	Commencement of winding up
Nov 03, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony Denham Dl Partnership (Uk) Limited Dlp House 46 Prescott Street HX1 2QW Halifax	practitioner	Dl Partnership (Uk) Limited Dlp House 46 Prescott Street HX1 2QW Halifax	Mar 23, 2017
Sarah Long Dl Partnership (Uk) Limited Dlp House 46 Prescott Street HX1 2QW Halifax	practitioner	Dl Partnership (Uk) Limited Dlp House 46 Prescott Street HX1 2QW Halifax	Mar 23, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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