LEXINGTON ENGINEERING LIMITED
Vue d'ensemble
| Nom de la société | LEXINGTON ENGINEERING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04445049 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LEXINGTON ENGINEERING LIMITED ?
| Adresse du siège social | 284 Clifton Drive South FY8 1LH Lytham St. Annes Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEXINGTON ENGINEERING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2006 |
Quels sont les derniers dépôts pour LEXINGTON ENGINEERING LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Changement d'adresse du siège social de Unit 1 Mill Green Road Mitcham Surrey CR4 4HZ le 10 nov. 2011 | 2 pages | AD01 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Report de la dissolution | 1 pages | L64.04 | ||
Achèvement de la liquidation | 1 pages | L64.07 | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mai 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mai 2005 | 3 pages | AA | ||
Comptes modifiés jusqu'au 31 mai 2004 | 3 pages | AAMD | ||
legacy | 1 pages | 288b | ||
legacy | 31 pages | 395 | ||
legacy | 51 pages | 395 | ||
legacy | 15 pages | 395 | ||
legacy | 6 pages | 363s | ||
Comptes établis au 31 mai 2004 | 1 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 395 | ||
legacy | 11 pages | 395 | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de LEXINGTON ENGINEERING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Brian Richard | Secrétaire | 55 Leckford Road SW19 3PT London | British | 115453700001 | ||||||
| SWAIN, Linda Louise | Administrateur | 35 Orleans Court Seymour Gardens TW1 3AP Twickenham Middlesex | British | 40782080001 | ||||||
| SAUL, Mark Ashley | Secrétaire | Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire | British | 65736880002 | ||||||
| SWAIN, Linoa Louise | Secrétaire | 35 Orleans Court TW1 3AP Twickenham Middlesex | British | 92897500001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Secrétaire désigné | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ASHWAY ACCOUNTANTS LIMITED | Secrétaire | Willow Garth Field House Close LS22 6UD Wetherby West Yorkshire | 96119620001 | |||||||
| ASHWAY SECRETATIAL SERVICES LTD | Secrétaire | 1 Field House Close LS22 6UD Wetherby West Yorkshire | 99452750001 | |||||||
| SAUL, Mark Ashley | Administrateur | Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire | United Kingdom | British | 65736880002 | |||||
| AR NOMINEES LIMITED | Administrateur désigné | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
LEXINGTON ENGINEERING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of master assignment | Créé le 13 oct. 2005 Livré le 15 oct. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee (as agent for itself and each associate) on any account whatsoever | |
Brèves mentions All rights and interests in any sub-hire agreements and in any sub-hire rentals. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental chattel mortgage | Créé le 23 sept. 2005 Livré le 05 oct. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental chattel mortgage | Créé le 23 sept. 2005 Livré le 05 oct. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental chattel mortgage | Créé le 20 déc. 2004 Livré le 23 déc. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental chattel mortgage | Créé le 02 juil. 2004 Livré le 07 juil. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 juil. 2004 Livré le 07 juil. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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LEXINGTON ENGINEERING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0