Active - Proposal to Strike off
Company Information for LILLIMAN ENGINEERING LIMITED
VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
02754279
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LILLIMAN ENGINEERING LIMITED | |
Legal Registered Office | |
VANTAGE 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 02754279 | |
---|---|---|
Company ID Number | 02754279 | |
Date formed | 1992-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2003 | |
Account next due | 30/08/2005 | |
Latest return | 08/10/2003 | |
Return next due | 05/11/2004 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 10:43:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LILLIMAN ENGINEERING (SERVICES) LIMITED | C/O VANTAGE LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS | Liquidation | Company formed on the 2000-12-29 |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ANN LILLIMAN |
||
KATHLEEN ANN LILLIMAN |
||
TONY LILLIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SLATER |
Director | ||
TINA MASON |
Director | ||
DOROTHY WRIGHT |
Company Secretary | ||
DAVID BROWN |
Director | ||
ERIC WRIGHT |
Director | ||
ANN-MARIE LILLIMAN |
Company Secretary | ||
PHILIP WILLIAM HARDY |
Company Secretary | ||
ANN-MARIE LILLIMAN |
Director | ||
ELIZABETH ANNE BLACKHURST |
Nominated Secretary | ||
TINA MASON |
Company Secretary | ||
ANDREW GERARD SELBY |
Director | ||
JOY LILLIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILLIMAN HOLDINGS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2015-03-10 | |
LILLIMAN ENGINEERING (SERVICES) LIMITED | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Liquidation | |
LILLIMAN CONSTRUCTION SERVICES LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2015-09-29 | |
LILLIMAN HOLDINGS LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2015-03-10 | |
LILLIMAN ENGINEERING (SERVICES) LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.34B | ADMINISTRATION TO CVL | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CONCORDE WAY MILLENNIUM BUSINESS PARK CHESTERFIELD RD NORTH MANSFIELD NOTTINGHAMSHIRE NG19 7JZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 17/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 3000/22000 17/10/96 | |
88(2)R | AD 17/10/96--------- £ SI 19000@1=19000 £ IC 3000/22000 | |
363s | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LILLIMAN AGRICULTURAL & GENERAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/12/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as LILLIMAN ENGINEERING LIMITED are:
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. |