LEOPOLD GROVE ENGINEERING COMPANY LIMITED - General mechanical engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Leopold Grove Engineering Company Ltd

LEOPOLD GROVE ENGINEERING COMPANY LIMITED was founded on 1946-12-28 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Leopold Grove Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LEOPOLD GROVE ENGINEERING COMPANY LIMITED

REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG Other companies in WN8

Filing Information

Company Number		00426438
Company ID Number		00426438
Date formed		1946-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2009
Account next due		30/11/2010
Latest return		28/05/2009
Return next due		25/06/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 17:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPOLD GROVE ENGINEERING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED

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Company Officers of LEOPOLD GROVE ENGINEERING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE FEELEY	Company Secretary	2000-09-28
DEBORAH JANE FEELEY	Director	2005-01-01
HILDA FEELEY	Director	1991-05-28
MICHAEL JOHN FEELEY	Director	1991-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH BAILEY	Director	2000-06-08	2017-03-24
HILDA FEELEY	Company Secretary	1991-05-28	2000-09-28
KENNETH NEVIN BAILEY	Director	1991-05-28	2000-06-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILEY
2015-10-30	AC92	Restoration by order of the court
2014-02-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-11-04	4.72	Voluntary liquidation creditors final meeting
2013-02-07	4.68	Liquidators' statement of receipts and payments to 2013-01-24
2012-03-15	4.68	Liquidators' statement of receipts and payments to 2012-01-24
2011-09-09	600	Appointment of a voluntary liquidator
2011-09-09	LIQ MISC OC	Court order insolvency:- replacement of liquidator
2011-09-09	4.40	Notice of ceasing to act as a voluntary liquidator
2011-01-31	2.24B	Administrator's progress report to 2011-01-12
2011-01-25	2.34B	Notice of move from Administration to creditors voluntary liquidation
2011-01-18	2.16B	Statement of affairs with form 2.14B
2010-09-09	2.24B	Administrator's progress report to 2010-08-09
2010-04-08	2.23B	Result of meeting of creditors
2010-03-16	2.17B	Statement of administrator's proposal
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/10 FROM Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP
2010-02-17	2.12B	Appointment of an administrator
2009-10-30	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24	363a	Return made up to 28/05/09; full list of members
2009-02-25	DISS40	Compulsory strike-off action has been discontinued
2009-02-24	363a	Return made up to 28/05/08; no change of members
2009-02-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-09-25	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01	363s	Return made up to 28/05/07; no change of members
2008-07-29	288c	Director's change of particulars / kenneth bailey / 30/06/2000
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-30	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-26	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-05	288a	NEW DIRECTOR APPOINTED
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-09	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-11	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-06	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-06-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-26	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-19	288a	NEW SECRETARY APPOINTED
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FIELD STREET BLACKPOOL LANCS FY1 5JF
2000-12-04	288b	SECRETARY RESIGNED
2000-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-24	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-07-21	288a	NEW DIRECTOR APPOINTED
2000-07-21	288b	DIRECTOR RESIGNED
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-08	363s	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-12	363s	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-03	363s	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-07	ELRES	S252 DISP LAYING ACC 03/02/97
1997-03-07	ELRES	S369(4) SHT NOTICE MEET 03/02/97
1997-03-07	ELRES	S366A DISP HOLDING AGM 03/02/97
1997-03-07	ELRES	S386 DISP APP AUDS 03/02/97
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-06-12	363s	RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1995-10-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-14	363s	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to LEOPOLD GROVE ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-08-13
Meetings of Creditors	2010-03-15
Appointment of Administrators	2010-02-15
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against LEOPOLD GROVE ENGINEERING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-02-16	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	2000-08-05	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1993-04-27	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1989-09-21	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1968-07-11	Satisfied	YORKSHIRE BANK LTD
DEPOSIT OF DEEDS	1968-06-21	Satisfied	YORKSHIRE BANK LTD
LEGAL CHARGE	1967-01-02	Outstanding	YORKSHIRE BANK LTD
DEED SUPPLEMENTAL TO A DEBENTURE DATED 28/1/66	1965-12-23	PART of the property or undertaking has been released from charge	YORKSHIRE BANK LTD
DEBENTURE	1964-02-06	PART of the property or undertaking has been released from charge	YORKSHIRE BANK LTD
CHARGE WITHOUT INSTRUMENT	1963-02-02	Satisfied	YORKSHIRE BANK LTD

Filed Financial Reports

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEOPOLD GROVE ENGINEERING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of LEOPOLD GROVE ENGINEERING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEOPOLD GROVE ENGINEERING COMPANY LIMITED

Trademarks

We have not found any records of LEOPOLD GROVE ENGINEERING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEOPOLD GROVE ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as LEOPOLD GROVE ENGINEERING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEOPOLD GROVE ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LEOPOLD GROVE ENGINEERING COMPANY LIMITED	Event Date	2013-08-07
I, Peter John Harold (IP No: 10810), of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG give notice that on 12 August 2011 I was appointed Liquidator of Leopold Grove Engineering Company Limited pursuant to a block transfer agreement. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 23 October 2013 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Office Holder details: Peter John Harold, (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Peter John Harold, Email: ip@refreshbg.co.uk 01695 711200 Peter John Harold , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	LEOPOLD GROVE ENGINEERING COMPANY LIMITED	Event Date	2010-03-10
Notice is hereby given pursuant to Schedule B1 para. 51 of The Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 30 March 2010 at 2.30 pm for the purposes of consideration of the Administrators Proposals. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office - Refresh Recovery Limited, of West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG not later than 12.00 noon on the business day immediately prior to the meeting. Martin Andrew Shaw , Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	LEOPOLD GROVE ENGINEERING COMPANY LIMITED	Event Date	2010-02-10
In the High Court of Justice, Chancery Division Manchester District Registry case number 367 Martin Andrew Shaw (IP No 6334 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEOPOLD GROVE ENGINEERING COMPANY LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEOPOLD GROVE ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEOPOLD GROVE ENGINEERING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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