Company Information for LMW ELECTRONICS LIMITED
PENNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
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Company Registration Number
01971947
Private Limited Company
Liquidation |
Company Name | |
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LMW ELECTRONICS LIMITED | |
Legal Registered Office | |
PENNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE9 | |
Company Number | 01971947 | |
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Company ID Number | 01971947 | |
Date formed | 1985-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 24/08/2014 | |
Return next due | 21/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 22:01:21 |
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Registered address | Last known status | Formation date | ||
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LMW ELECTRONICS | Singapore | Dissolved | Company formed on the 2008-09-11 | |
LMW ELECTRONICS PTE LTD | PINE GROVE Singapore 591401 | Active | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ROBERT GRAHAM |
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CHRISTOPHER MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET EDITH SMITH |
Company Secretary | ||
ANDREW JAMES BAUM |
Director | ||
DAWN JILLIAN JOHNSON |
Company Secretary | ||
MARGARET JUNE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOWZERS LTD | Director | 2015-02-01 | CURRENT | 2013-01-22 | Dissolved 2016-01-26 | |
G8 LMW (CONSULTING) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-13 | |
600 | Appointment of a voluntary liquidator | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Unit 4 Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-31 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM Lmw House Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS | |
AA01 | Current accounting period extended from 31/01/13 TO 31/07/13 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Robert Graham on 2012-04-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRIET SMITH | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/01/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
AR01 | 24/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SMITH / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT GRAHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAUM / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED CLIVE ROBERT GRAHAM | |
288a | DIRECTOR APPOINTED ANDREW JAMES BAUM | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: L W M HOUSE, MERRYLEES INDUSTRIAL ESTATE, LEE SIDE DESFORD, LEICESTER LEICESTERSHIRE LE9 9FS | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: PANNEL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2015-04-21 |
Resolutions for Winding-up | 2015-04-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-04-21 |
Notices to Creditors | 2015-04-21 |
Meetings of Creditors | 2015-04-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC. |
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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 LMW ELECTRONICS LIMITED
LMW ELECTRONICS LIMITED owns 1 domain names.
lmw.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Vehicle Repairs and maintenance |
Northamptonshire County Council | |
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Transport |
Northamptonshire County Council | |
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Transport |
Northamptonshire County Council | |
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Transport |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85258030 | Digital cameras | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85258030 | Digital cameras | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85258030 | Digital cameras | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
85258030 | Digital cameras | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85271290 | Pocket-size radiocassette players [dimensions <= 170 mm x 100 mm x 45 mm], with built-in amplifier, without built-in loudspeakers, capable of being operated without an external source of power (excl. with analogue and digital reading system) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85432000 | Signal generators, electrical |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | LMW ELECTRONICS LIMITED | Event Date | 2015-04-21 |
On 14 April 2015 the above-named company went into insolvent liquidation. I, Christopher Michael Smith of 73 Desford Road, Newbold Verdon, Leicester, LE9 9LG was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: G8 LMW (Consulting) Limited | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LMW ELECTRONICS LIMITED | Event Date | 2015-04-14 |
Edward T Kerr and Ian J Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD . : Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LMW ELECTRONICS LIMITED | Event Date | 2015-04-14 |
At a General Meeting of the above named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 14 April 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Edward T Kerr and Ian J Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , (IP Nos: 9021 and 7866), are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 Christopher M Smith , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LMW ELECTRONICS LIMITED | Event Date | 2015-04-14 |
In accordance with Rule 4.106, we, Edward T Kerr and Ian J Gould (IP Nos. 9021 and 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD give notice that on 14 April 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given, that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 May 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester, LE1 1LD, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LMW ELECTRONICS LIMITED | Event Date | 2015-03-31 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 14 April 2015 at 11.00 am for the purpose of receiving a statement of the Companys affairs and appointing one or more liquidators to administer the liquidation of the Company. The meeting may also be called upon to establish a liquidation committee or, if no committee is established, to fix the basis of the liquidators remuneration. Creditors should lodge particulars of their claims at BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , before the meeting. Secured creditors, unless they surrender their security, should also provide a statement giving details of their security, the date it was given, and its current estimated value. Forms of proxy to be used at the meeting should be lodged no later than 12.00 noon on the business day preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. Further information regarding this matter can be obtained from BDO LLP by telephone on 0116 2504400 by e-mail at BRNOTICE@bdo.co.uk | |||
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. |