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LEOPOLD GROVE ENGINEERING COMPANY LIMITED

Learn more about LEOPOLD GROVE ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG

LEOPOLD GROVE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00426438
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.12.28
last member list: 2009.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 28.02
next due date: 2010.11.30
overdue: OVERDUE
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.06.25
overdue: OVERDUE
last made update: 2009.05.28
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1964.02.06
YORKSHIRE BANK LTD
DEED SUPPLEMENTAL TO A DEBENTURE DATED 28/1/66 - PART of the property or undertaking has been released from charge on 1965.12.23
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1967.01.02
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1989.09.21
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.27
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
Form type: 4.68
Date: 2013.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
Form type: 4.68
Date: 2012.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.09
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.09.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2011
Form type: 2.24B
Date: 2011.01.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010
Form type: 2.24B
Date: 2010.09.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.04.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, AMY JOHNSON WAY, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 2RP
Form type: AD01
Date: 2010.03.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.25
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAILEY / 30/06/2000
Form type: 288c
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, FIELD STREET, BLACKPOOL, LANCS, FY1 5JF
Form type: 287
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.11
£2.95
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEBORAH JANE FEELEY (dissolve)
Secretary, 2000.09.28
BRIARFIELD LODGE LANE, SINGLETON , POULTON LE FYLDE
FY6 8LT, LANCASHIRE
KENNETH BAILEY (dissolve)
Director, 2000.06.08
9 TORSIDE GROVE , POULTON LE FYLDE
FY6 7FS, LANCS
DEBORAH JANE FEELEY (dissolve)
Director, 2005.01.01
BRIARFIELD LODGE LANE, SINGLETON , POULTON LE FYLDE
FY6 8LT, LANCASHIRE
HILDA FEELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28
27 CROFT HOUSE DERBY ROAD , POULTON LE FYLDE
FY6 7AH, LANCASHIRE
MICHAEL JOHN FEELEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28
BRIARFIELD LODGE LANE SINGLETON , POULTON LE FYLDE
FY6 8LT, LANCASHIRE
HILDA FEELEY (dissolve)
Secretary, 1991.05.28 - 2000.09.28
27 CROFT HOUSE DERBY ROAD , POULTON LE FYLDE
FY6 7AH, LANCASHIRE
KENNETH NEVIN BAILEY (dissolve)
Director, PRECISION TOOLMAKER, 1991.05.28 - 2000.06.08
56 ALDER GROVE , POULTON LE FYLDE
FY6 8EH, LANCASHIRE

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Information about the Private Limited Company LEOPOLD GROVE ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data