LEXINGTON ENGINEERING LIMITED

Overview

Company Name	LEXINGTON ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04445049
Jurisdiction	England/Wales
Date of Creation	May 22, 2002
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of LEXINGTON ENGINEERING LIMITED?

(7132) /

Where is LEXINGTON ENGINEERING LIMITED located?

Registered Office Address	284 Clifton Drive South FY8 1LH Lytham St. Annes Lancashire
Undeliverable Registered Office Address	No

What were the previous names of LEXINGTON ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
P G PRECISION TOOLMAKERS LIMITED	Jan 20, 2004	Jan 20, 2004
CURRAN FORMWORK LIMITED	May 22, 2002	May 22, 2002

What are the latest accounts for LEXINGTON ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for LEXINGTON ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2013	Notice of final account prior to dissolution	1 pages	4.43

Nov 10, 2011	Registered office address changed from Unit 1 Mill Green Road Mitcham Surrey CR4 4HZ on Nov 10, 2011	2 pages	AD01

Mar 15, 2010	Appointment of a liquidator	1 pages	4.31

May 14, 2008	Dissolution deferment	1 pages	L64.04

May 14, 2008	Completion of winding up	1 pages	L64.07

Jul 04, 2007	Order of court to wind up	1 pages	COCOMP
Oct 02, 2006	Total exemption small company accounts made up to May 31, 2006	3 pages	AA
Sep 15, 2006	legacy	2 pages	363a
Sep 14, 2006	legacy	2 pages	288a
Jun 05, 2006	Total exemption small company accounts made up to May 31, 2005	3 pages	AA
Jun 05, 2006	Amended accounts made up to May 31, 2004	3 pages	AAMD
Nov 29, 2005	legacy	1 pages	288b
Oct 15, 2005	legacy	31 pages	395
Oct 05, 2005	legacy	51 pages	395
Oct 05, 2005	legacy	15 pages	395
Jun 25, 2005	legacy	6 pages	363s
May 16, 2005	Accounts made up to May 31, 2004	1 pages	AA
Dec 23, 2004	legacy	3 pages	395
Oct 26, 2004	legacy	1 pages	288c
Aug 17, 2004	legacy	7 pages	363s
Aug 09, 2004	legacy	2 pages	288a
Jul 07, 2004	legacy	3 pages	395
Jul 07, 2004	legacy	11 pages	395
May 06, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of LEXINGTON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Brian Richard 55 Leckford Road SW19 3PT London	May 06, 2006		Secretary	55 Leckford Road SW19 3PT London		British		115453700001
SWAIN, Linda Louise 35 Orleans Court Seymour Gardens TW1 3AP Twickenham Middlesex	Dec 02, 2003		Director	35 Orleans Court Seymour Gardens TW1 3AP Twickenham Middlesex		British	1959-8	40782080001
SAUL, Mark Ashley Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire	Dec 17, 2003	Feb 24, 2004	Secretary	Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire		British		65736880002
SWAIN, Linoa Louise 35 Orleans Court TW1 3AP Twickenham Middlesex	Sep 18, 2003	Dec 17, 2003	Secretary	35 Orleans Court TW1 3AP Twickenham Middlesex		British		92897500001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 22, 2002	Sep 18, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
ASHWAY ACCOUNTANTS LIMITED Willow Garth Field House Close LS22 6UD Wetherby West Yorkshire	Feb 24, 2004	Apr 28, 2004	Secretary	Willow Garth Field House Close LS22 6UD Wetherby West Yorkshire				96119620001
ASHWAY SECRETATIAL SERVICES LTD 1 Field House Close LS22 6UD Wetherby West Yorkshire	Jul 19, 2004	Nov 14, 2005	Secretary	1 Field House Close LS22 6UD Wetherby West Yorkshire				99452750001
SAUL, Mark Ashley Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire	Sep 18, 2003	Dec 17, 2003	Director	Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire	United Kingdom	British	1965-6	65736880002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 22, 2002	Sep 18, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does LEXINGTON ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of master assignment	Created On Oct 13, 2005 Delivered On Oct 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent for itself and each associate) on any account whatsoever
	Short particulars All rights and interests in any sub-hire agreements and in any sub-hire rentals. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 15, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Sep 23, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the non vesting assets being, hitachi seiki hitec turn 23RIII c axis cnc turning centre, hitachi seiki hi cell 23II 4 axis cnc turning centre, trimos vertical 3 digital gauge, for details of further chattels charged please refer to form 395, together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements and intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 05, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Sep 23, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the non-vesting assets being, hitachi seiki hitec turn 25S cnc lathe, hitachi seiki hitec turn 25G cnc turning centre, hardinge conquest CS42 cnc slant bed lathe, for details of further chattels charged please refer to form 395, together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements and intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 05, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Dec 20, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Robofil 2030SI-tw yom 2001 s/n 124616, robofil 440 cc wire edm machining centre yom 2003 s/n 931140, actspark SD1 cnc hole drilling machine yom 2003 s/n 015-009 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Dec 23, 2004Registration of a charge (395)
Supplemental chattel mortgage	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cnc universal cylindrical grinding machine S31 cnc series 50; cnc universal cylindrical grinding machine S31 cnc series 46, mikron VCE600 pro ex demonstration milling machine yom june 2002, for details of further chattels charged please refer to form 395.
	Persons Entitled State Securities PLC
	Transactions Jul 07, 2004Registration of a charge (395)
Mortgage debenture	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associate, under the terms of the aforementioned instrument creating or evidencing the charge
	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 State Securities PLC
	Transactions Jul 07, 2004Registration of a charge (395)

View Detailed Information on Charges

Does LEXINGTON ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2014	Dissolved on
Mar 16, 2007	Petition date
Nov 20, 2013	Conclusion of winding up
Jun 06, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire

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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