Dissolved
Dissolved 2017-04-05
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Home > England & Wales Companies > LEAN AGILE MACHINE LTD
Company Information for LEAN AGILE MACHINE LTD
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
 07557834 Private Limited Company
Dissolved 2017-04-05 |
Company Overview
About Lean Agile Machine Ltd
LEAN AGILE MACHINE LTD was founded on 2011-03-09 and had its registered office in 360a Brighton Road. The company was dissolved on the 2017-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEAN AGILE MACHINE LTD | |
| Legal Registered Office | |
| 360A BRIGHTON ROAD CROYDON | |
Filing Information
| Company Number | 07557834 | |
|---|---|---|
| Date formed | 2011-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 00:44:18 |
| Companies House |
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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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 18 ERICKSON GARDENS BROMLEY KENT BR2 9TJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC." | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 143A STAR LANE ORPINGTON KENT BR5 3LN | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 23/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 38 HEATHDENE ROAD LONDON SW16 3PD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to LEAN AGILE MACHINE 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 | 2016-10-21 |
| Appointment of Liquidators | 2014-08-18 |
| Resolutions for Winding-up | 2014-08-18 |
| Notices to Creditors | 2014-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against LEAN AGILE MACHINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEAN AGILE MACHINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,870 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 14,132 |
Creditors and other liabilities
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 LEAN AGILE MACHINE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 12,402 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 40,103 |
| Current Assets | 2013-03-31 | £ 38,400 |
| Current Assets | 2012-03-31 | £ 69,222 |
| Debtors | 2013-03-31 | £ 25,998 |
| Debtors | 2012-03-31 | £ 29,119 |
| Shareholder Funds | 2013-03-31 | £ 36,540 |
| Shareholder Funds | 2012-03-31 | £ 55,561 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,010 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEAN AGILE MACHINE LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEAN AGILE MACHINE LTD
Income
Government Income
We have not found government income sources for LEAN AGILE MACHINE 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 (62020 - Information technology consultancy activities) as LEAN AGILE MACHINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAN AGILE MACHINE 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 | LEAN AGILE MACHINE LTD | Event Date | 2016-10-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on 16 December 2016 at 11.30 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the date of the meeting. Date of appointment: 29 April 2015. Office Holder details: Nicola Jayne Fisher and Christopher Herron, (IP Nos. 9090 and 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher@.co.uk Tel: 020 8688 2100. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEAN AGILE MACHINE LIMITED | Event Date | 2014-08-14 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LEAN AGILE MACHINE LIMITED | Event Date | 2014-08-14 |
| Passed on 14 August 2014 At a general meeting of the above named company duly convened and held at 2.15 pm on 14 August 2014 at 43 King William St, London EC4R 9AN . The following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron , Licensed Insolvency Practitioner (IP No 8755 ) and Nicola Jayne Fisher , Licensed Insolvency Practitioner (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL , having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further information about this case is available from Lauren Matlock on 020 8688 2100 or at info@herronfisher.co.uk. Please note that this is a members voluntary winding up and all creditors will be paid in full. John Stevenson , Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LEAN AGILE MACHINE LIMITED | Event Date | 2014-08-14 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage 360a Brighton Road Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators on 14 August 2014 . Further information about this case is available from Lauren Matlock on 020 8688 2100 or at info@herronfisher.co.uk. Nicola Jayne Fisher , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAN AGILE MACHINE 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 LEAN AGILE MACHINE 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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