Dissolved
Dissolved 2015-07-01
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Home > England & Wales Companies > LLOYD FORSHAW ENGINEERING LTD
Company Information for LLOYD FORSHAW ENGINEERING LTD
5 TALBOT ROAD, LEYLAND, PR25,
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Company Registration Number
 06581172 Private Limited Company
Dissolved 2015-07-01 |
Company Overview
About Lloyd Forshaw Engineering Ltd
LLOYD FORSHAW ENGINEERING LTD was founded on 2008-04-30 and had its registered office in 5 Talbot Road. The company was dissolved on the 2015-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LLOYD FORSHAW ENGINEERING LTD | |
| Legal Registered Office | |
| 5 TALBOT ROAD LEYLAND | |
Filing Information
| Company Number | 06581172 | |
|---|---|---|
| Date formed | 2008-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 16:30:20 |
| Companies House |
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Company Officers of LLOYD FORSHAW ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY FORSHAW |
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BARRY FORSHAW |
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PAUL WILLIAM LLOYD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LJF ENGINEERING SERVICES LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
| LJF ENGINEERING LIMITED | Director | 2002-12-03 | CURRENT | 2001-01-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 10/12 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AD ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT UNITED KINGDOM | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LLOYD / 24/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to LLOYD FORSHAW ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-14 |
| Resolutions for Winding-up | 2013-07-08 |
| Appointment of Liquidators | 2013-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against LLOYD FORSHAW ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 LLOYD FORSHAW ENGINEERING LTD
Financial Assets
Balance Sheet
| Debtors | 2011-04-30 | £ 214,267 |
|---|---|---|
| Tangible Fixed Assets | 2011-04-30 | £ 14,588 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LLOYD FORSHAW ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for LLOYD FORSHAW ENGINEERING LTD
Income
Government Income
We have not found government income sources for LLOYD FORSHAW ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as LLOYD FORSHAW ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD FORSHAW ENGINEERING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LLOYD FORSHAW ENGINEERING LIMITED | Event Date | 2015-01-09 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 1.00 pm on 20 March 2015, to be followed at 1.15 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Chandler House, 5 Talbot Road, Leyland PR25 2ZF. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Notice is also given that due to lack of funds available there will not be a dividend to any class of creditor in this case. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 2 July 2013. Office Holder details: Jonathan Mark Taylor, (IP No. 10570) of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Further details contact: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk Tel: 01772 641146. Jonathan Mark Taylor , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LLOYD FORSHAW ENGINEERING LIMITED | Event Date | 2013-07-02 |
| At a General Meeting of the above named Company duly convened and held at Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ on 02 July 2013 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor , of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , (IP No 10570) be appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: David Aston, Email: daston@th-cs.com, Tel: 01772 641146. Paul Lloyd , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LLOYD FORSHAW ENGINEERING LIMITED | Event Date | 2013-07-02 |
| Jonathan Mark Taylor , of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . : Further details contact: David Aston, Email: daston@th-cs.com, Tel: 01772 641146. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD FORSHAW ENGINEERING 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 LLOYD FORSHAW ENGINEERING 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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