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Home > England & Wales Companies > L & M PRECISION ENGINEERING LIMITED
Company Information for

L & M PRECISION ENGINEERING LIMITED

5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
05600023
Private Limited Company
Liquidation

Company Overview

About L & M Precision Engineering Ltd
L & M PRECISION ENGINEERING LIMITED was founded on 2005-10-21 and has its registered office in Newport. The organisation's status is listed as "Liquidation". L & M Precision Engineering 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
Company Name
L & M PRECISION ENGINEERING LIMITED
 
Legal Registered Office
5-6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Previous Names
LEWIS & MANLEY LIMITED09/11/2005
Filing Information
Company Number 05600023
Company ID Number 05600023
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 21/10/2007
Return next due 18/11/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 22:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & M PRECISION ENGINEERING LIMITED
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Company Officers of L & M PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DENIS MANLEY
 Company Secretary 2005-11-11
CHRISTOPHER DENIS MANLEY
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GLYN LEWIS
 Director 2005-11-11 2009-01-07
ROBERT JEFFREY LEWIS
 Director 2008-04-08 2009-01-07
DENIS JAMES MANLEY
 Director 2005-11-11 2009-01-07
ROBERT JEFFREY LEWIS
 Director 2005-10-21 2006-04-30
CHRISTOPHER DENIS MANLEY
 Director 2005-10-21 2006-04-30
ROBERT JEFFREY LEWIS
 Company Secretary 2005-10-21 2005-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DENIS MANLEY LEWIS & MANLEY HOLDINGS LIMITED Director 2002-02-18 CURRENT 2002-01-17 Active
CHRISTOPHER DENIS MANLEY LEWIS & MANLEY (ENGINEERING) LIMITED Director 1995-01-01 CURRENT 1971-02-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-23WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT NP20 4PG
2009-04-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 28, EAST BANK ROAD FELNEX INDUSTRIAL ESTATE NEWPORT GWENT NP19 4PP
2009-02-23COCOMPORDER OF COURT TO WIND UP
2009-02-23COCOMPORDER OF COURT TO WIND UP
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR DENIS MANLEY
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02353LOCATION OF REGISTER OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED ROBERT JEFFREY LEWIS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-09363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-12-06363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-09CERTNMCOMPANY NAME CHANGED LEWIS & MANLEY LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-10-21288bSECRETARY RESIGNED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to L & M PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-22
Fines / Sanctions
No fines or sanctions have been issued against L & M PRECISION ENGINEERING 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
GUARANTEE & DEBENTURE 2008-07-19 Outstanding BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-02-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2006-02-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of L & M PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & M PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of L & M PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & M PRECISION ENGINEERING 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 (2811 - Manufacture metal structures & parts) as L & M PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & M PRECISION ENGINEERING 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 TypePetitions to Wind Up (Companies)
Defending partyL & M PRECISION ENGINEERING LIMITEDEvent Date2008-12-09
In the High Court of Justice (Chancery Division) Companies Court case number 11031 A Petition to wind up the above-named Company of Unit 28, East Bank Road, Felnex Industrial Estate, Newport, Gwent NP19 4PP , presented on 9 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1308268/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & M PRECISION ENGINEERING 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 L & M PRECISION ENGINEERING 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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    Other companies at postcode NP20 5NT