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Home > England & Wales Companies > LEIGH PRECISION GRINDING LTD
Company Information for

LEIGH PRECISION GRINDING LTD

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
05623976
Private Limited Company
Dissolved

Dissolved 2017-09-16

Company Overview

About Leigh Precision Grinding Ltd
LEIGH PRECISION GRINDING LTD was founded on 2005-11-15 and had its registered office in Marlow. The company was dissolved on the 2017-09-16 and is no longer trading or active.

Key Data
Company Name
LEIGH PRECISION GRINDING LTD
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in WD3
 
Filing Information
Company Number 05623976
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-27
Date Dissolved 2017-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 02:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGH PRECISION GRINDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of LEIGH PRECISION GRINDING LTD

Current Directors
Officer Role Date Appointed
JANET MARGARET KEEN
Company Secretary 2005-11-15
GRAHAM KEEN
Director 2005-11-15
JANET MARGARET KEEN
Director 2005-11-15
DAVID LEIGH
Director 2005-11-15

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
2017-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2016-02-23AA27/08/15 TOTAL EXEMPTION SMALL
2016-02-23AA01PREVSHO FROM 30/11/2015 TO 27/08/2015
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-17AR0115/11/15 FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE
2015-09-114.70DECLARATION OF SOLVENCY
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-17AR0115/11/14 FULL LIST
2014-07-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-15AR0115/11/13 FULL LIST
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE CLOCK HOUSE, 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2012-12-12AR0115/11/12 FULL LIST
2012-11-01AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-22AR0115/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 NO CHANGES
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0115/11/09 FULL LIST
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding




Licences & Regulatory approval
We could not find any licences issued to LEIGH PRECISION GRINDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-10
Notices to Creditors2015-09-04
Appointment of Liquidators2015-09-04
Resolutions for Winding-up2015-09-04
Fines / Sanctions
No fines or sanctions have been issued against LEIGH PRECISION GRINDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGH PRECISION GRINDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24330 - Cold forming or folding

Creditors
Creditors Due Within One Year 2012-11-30 £ 49,090
Creditors Due Within One Year 2011-11-30 £ 153,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-08-27

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 LEIGH PRECISION GRINDING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 102,000
Cash Bank In Hand 2011-11-30 £ 123,534
Current Assets 2012-11-30 £ 124,071
Current Assets 2011-11-30 £ 159,942
Debtors 2012-11-30 £ 22,071
Debtors 2011-11-30 £ 36,408
Fixed Assets 2012-11-30 £ 93,345
Fixed Assets 2011-11-30 £ 123,607
Shareholder Funds 2012-11-30 £ 168,045
Shareholder Funds 2011-11-30 £ 129,838
Tangible Fixed Assets 2012-11-30 £ 10,217
Tangible Fixed Assets 2011-11-30 £ 12,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEIGH PRECISION GRINDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGH PRECISION GRINDING LTD
Trademarks
We have not found any records of LEIGH PRECISION GRINDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGH PRECISION GRINDING LTD. 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 (24330 - Cold forming or folding) as LEIGH PRECISION GRINDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGH PRECISION GRINDING LTD 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 TypeFinal Meetings
Defending partyLEIGH PRECISION GRINDING LTDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 26 May 2017 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 25 May 2017. Date of Appointment: 28 August 2015 Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100 Ag HF10580
 
Initiating party Event TypeNotices to Creditors
Defending partyLEIGH PRECISION GRINDING LTDEvent Date2015-08-28
Notice is hereby given that the creditors of the above named Company are required, on or before 28 November 2015 the last date for proving, to send their names and addresses and particulars of their debts or claims to Nicholas Simmonds and Christopher Newell of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 28 August 2015 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds on tel: 01628 478100 or email: nick.simmonds@quantuma.com. Alternative contact: Caroline Lowes on email: caroline.lowes@quantuma.com or on tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEIGH PRECISION GRINDING LTDEvent Date2015-08-28
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds on tel: 01628 478100 or email: nick.simmonds@quantuma.com. Alternative contact: Caroline Lowes on email: caroline.lowes@quantuma.com or on tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEIGH PRECISION GRINDING LTDEvent Date2015-08-28
At a general meeting of the above named company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 28 August 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Nicholas Simmonds on tel: 01628 478100 or email: nick.simmonds@quantuma.com. Alternative contact: Caroline Lowes on email: caroline.lowes@quantuma.com or on tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGH PRECISION GRINDING LTD 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 LEIGH PRECISION GRINDING LTD 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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