LIPCO ENGINEERING (NORTHERN) LIMITED
LONDON AUTOY LIMITED

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Company number 00381887
Status Liquidation
Incorporation Date 24 July 1943
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 18 July 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of LIPCO ENGINEERING (NORTHERN) LIMITED are www.lipcoengineeringnorthern.co.uk, and www.lipco-engineering-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. Lipco Engineering Northern Limited is a Private Limited Company. The company registration number is 00381887. Lipco Engineering Northern Limited has been working since 24 July 1943. The present status of the company is Liquidation. The registered address of Lipco Engineering Northern Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . EMW SECRETARIES LIMITED is a Secretary of the company. EVERILL, Steven is a Director of the company. FORSTER, Brendan Michael is a Director of the company. MCINTOSH, Christopher James is a Director of the company. WHITTAKER, Andrew John is a Director of the company. Secretary GOULD, Amanda has been resigned. Secretary HART, Dorothy Susan has been resigned. Secretary HART, Janine has been resigned. Director HART, Christopher James has been resigned. Director HART, Dorothy Susan has been resigned. Director HART, James Allan has been resigned. Director HART, Janine has been resigned. Director O'DONNELL, Ronan has been resigned. Director TRAVIS, David has been resigned. The company operates in "Machining".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 27 July 2012
Director
EVERILL, Steven
Appointed Date: 30 September 2014
53 years old
Director
FORSTER, Brendan Michael
Appointed Date: 27 July 2012
60 years old
Director
MCINTOSH, Christopher James
Appointed Date: 27 July 2012
59 years old
Director
WHITTAKER, Andrew John
Appointed Date: 14 October 2015
58 years old

Resigned Directors

Secretary
GOULD, Amanda
Resigned: 27 July 2012
Appointed Date: 24 February 2005
Secretary
HART, Dorothy Susan
Resigned: 19 February 1999
Secretary
HART, Janine
Resigned: 24 February 2005
Appointed Date: 19 February 1999
Director
HART, Christopher James
Resigned: 05 August 2014
Appointed Date: 08 June 2001
56 years old
Director
HART, Dorothy Susan
Resigned: 19 February 1999
79 years old
Director
HART, James Allan
Resigned: 19 February 1999
90 years old
Director
HART, Janine
Resigned: 24 February 2005
Appointed Date: 19 February 1999
57 years old
Director
O'DONNELL, Ronan
Resigned: 14 October 2015
Appointed Date: 27 July 2012
77 years old
Director
TRAVIS, David
Resigned: 03 May 2002
Appointed Date: 11 December 1998
87 years old

LIPCO ENGINEERING (NORTHERN) LIMITED Events

02 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Administrator's progress report to 18 July 2016
18 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jun 2016
Administrator's progress report to 17 May 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
...
... and 117 more events
01 Oct 1975
Annual return made up to 22/09/75
24 Nov 1945
Allotment of shares
23 Nov 1945
Allotment of shares
06 Oct 1943
Allotment of shares
24 Jul 1943
Incorporation

LIPCO ENGINEERING (NORTHERN) LIMITED Charges

13 August 2012
All assets debenture
Delivered: 29 August 2012
Status: Satisfied on 20 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1970
Legal charge
Delivered: 16 October 1970
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank Limited
Description: Land & buildings on S.E. side of castleton road, preston…

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