LIGHTNING PRECISION ENGINEERING LIMITED
Overview
| Company Name | LIGHTNING PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08156788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTNING PRECISION ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LIGHTNING PRECISION ENGINEERING LIMITED located?
| Registered Office Address | c/o DUFF & PHELPS The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTNING PRECISION ENGINEERING LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for LIGHTNING PRECISION ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for LIGHTNING PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Aug 20, 2015 | 26 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Aug 20, 2015 | 24 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Administrator's progress report to Mar 04, 2015 | 22 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Registered office address changed from Caldbeck Road Croft Business Park Wirral CH62 3PL to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on Sep 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of A2E Capital Partners Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Said Amiri as a director | 1 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of LIGHTNING PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, Sasha Jayne | Director | Croft Business Park CH62 3PL Wirral Caldbeck Road United Kingdom | United Kingdom | British | Director | 92067390002 | ||||||||
| KIRKMAN, Simon | Director | Croft Business Park CH62 3PL Wirral Caldbeck Road United Kingdom | England | British | Director | 113913170001 | ||||||||
| A2E CAPITAL PARTNERS LIMITED | Director | Princess Street M2 4EQ Manchester 57 United Kingdom |
| 96621930003 | ||||||||||
| AMIRI, Said Amin | Director | Croft Business Park CH62 3PL Wirral Caldbeck Road United Kingdom | United Kingdom | British | Director | 61887910002 |
Does LIGHTNING PRECISION ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 2012 Delivered On Sep 08, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 2012 Delivered On Aug 10, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does LIGHTNING PRECISION ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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. - license: CC0