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Company Information for

02815367 LIMITED

BEGBIES TRAYNOR THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 6HP,

Company Registration Number

02815367

Private Limited Company

Active

Company Overview

About 02815367 Ltd

02815367 LIMITED was founded on 1993-05-06 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". 02815367 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

02815367 LIMITED

Legal Registered Office

BEGBIES TRAYNOR THE OLD BARN CAVERSWALL PARK
CAVERSWALL LANE
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 6HP
Other companies in ST3


Telephone	01162335533

Previous Names

LEICESTER ENGINEERING SERVICES LIMITED

12/12/2022

Filing Information

Company Number		02815367
Company ID Number		02815367
Date formed		1993-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2006
Account next due		30/06/2008
Latest return		24/04/2007
Return next due		22/05/2008
Type of accounts		FULL
VAT Number /Sales tax ID		GB277954836

Last Datalog update:	2023-01-06 16:53:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 02815367 LIMITED

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Company Officers of 02815367 LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY IAN HILL	Company Secretary	1993-05-06
GEOFFREY IAN HILL	Director	1993-05-06
JOHN HENRY HILL	Director	1993-05-06
MARGARET DOREEN HILL	Director	1993-06-21
PETER JOHN HILL	Director	1993-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DESMOND NORMAN JARVIS	Director	1993-05-06	1998-08-14
MARIE ANNETTE SELBY	Company Secretary	1993-05-06	1993-05-06
ANDREW GERARD SELBY	Director	1993-05-06	1993-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY IAN HILL	FINCO HOLDINGS LIMITED	Company Secretary	1994-09-26	CURRENT	1956-06-04	Dissolved 2013-09-17
JONATHAN NEIL WATTS	FUTURE CLEANING SERVICES (SOUTHWEST) LTD	Company Secretary	2013-01-02	CURRENT	1999-08-09	Liquidation
GEOFFREY IAN HILL	FINPROP LIMITED	Director	2009-02-17	CURRENT	2009-02-17	Dissolved 2017-02-07
GEOFFREY IAN HILL	FINCO HOLDINGS LIMITED	Director	1991-07-05	CURRENT	1956-06-04	Dissolved 2013-09-17
PETER JOHN HILL	FINPROP LIMITED	Director	2009-02-17	CURRENT	2009-02-17	Dissolved 2017-02-07
PETER JOHN HILL	FINCO HOLDINGS LIMITED	Director	1991-07-05	CURRENT	1956-06-04	Dissolved 2013-09-17

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
2022-12-12		Restoration by order of the court
2022-12-12	AC92	Restoration by order of the court
2022-12-12	CERTNM	Company name changed leicester engineering services\certificate issued on 12/12/22
2013-08-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-10-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-30	3.6	Receiver abstract summary of receipts and payments brought down to 2012-04-23
2012-04-30	LQ02	Notice of ceasing to act as receiver or manager
2011-06-06	3.6	Receiver abstract summary of receipts and payments brought down to 2011-05-20
2010-06-09	3.6	Receiver abstract summary of receipts and payments brought down to 2010-05-20
2009-12-23	LQ02	Notice of ceasing to act as receiver or manager
2009-09-30	3.3	Notice of receiver statement of affairs
2009-06-04	3.6	Receiver abstract summary of receipts and payments brought down to 2009-05-20
2008-09-16	3.10	Administrative receivers report
2008-09-10	405(1)	Notice of appointment of receiver or manager
2008-05-29	287	Registered office changed on 29/05/2008 from christopher house 94B london road leicester leicestershire LE2 0QS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-03	363a	Return made up to 24/04/07; full list of members
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-14	363s	Return made up to 24/04/06; full list of members
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-16	363s	Return made up to 24/04/05; full list of members
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-13	363s	Return made up to 24/04/04; full list of members
2003-06-16	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-14	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-22	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-30	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-05-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-10	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-14	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 27 EAST STREET LEICESTER LEICESTERSHIRE LE1 6NB
1998-12-31	288b	DIRECTOR RESIGNED
1998-07-21	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-14	363s	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-07	363s	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-03	363s	RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1995-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-03	88(2)R	AD 01/06/93--------- £ SI 98@1
1994-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-12	363s	RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1993-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-02	288	NEW DIRECTOR APPOINTED
1993-06-24	288	NEW DIRECTOR APPOINTED
1993-06-11	CERTNM	COMPANY NAME CHANGED FINCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/93
1993-06-11	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/93
1993-06-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-06-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-06		New incorporation
1993-05-06		New incorporation

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to 02815367 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-08-21
Appointment of Administrative Receivers	2008-05-29

Fines / Sanctions

No fines or sanctions have been issued against 02815367 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-12-22	Outstanding	FINCO HOLDINGS LIMITED
GUARANTEE AND DEBENTURE	1994-10-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-07-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2003-08-31

Annual Accounts
2002-08-31

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 02815367 LIMITED

Intangible Assets

Patents

We have not found any records of 02815367 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

02815367 LIMITED owns 1 domain names.

leicesterengineering.co.uk

Trademarks

We have not found any records of 02815367 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 02815367 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 (2875 - Manufacture other fabricated metal products) as 02815367 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 02815367 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	Proposal to Strike Off
Defending party	LEICESTER ENGINEERING SERVICES LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEICESTER ENGINEERING SERVICES LIMITED	Event Date	2012-08-21

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	LEICESTER ENGINEERING SERVICES LIMITED	Event Date	2008-05-29
(Company Number 02815367) Nature of Business: Manufacture of other Fabricated Metal Products. Trade Classification: 2875. Date of Appointment of Joint Administrative Receivers: 21 May 2008. Name of Person Appointing the Administrative Receiver: Finco Holdings Limited. Joint Administrative Receivers: Paul F Finnity and Robert Michael Young (Office Holder Nos 8768 and 7875), both of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Tent ST3 6HP.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 02815367 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 02815367 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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