Earby Light Engineers Limited

Company Name	Earby Light Engineers Limited
Company Status	Dissolved
Company Number	00529285
Category	Private Limited Company
Incorporation Date	17 February 1954(70 years, 2 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Dr Mohamed Sami Ahmed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Director/Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	31 St Bernards Road Olton Solihull West Midlands B92 7AX

Director Name	Peter Banks
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Technical Director
Correspondence Address	40 South Avenue Barnoldswick Colne Lancashire BB8 6DJ

Director Name	Brian Fielden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 March 1999)
Role	Secretary
Correspondence Address	Noster House Keighley Road Colne Lancashire BB8 7HL

Director Name	Mr Neil Joseph Logue
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	Mr George Metcalfe
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfield Stoopes Farm Moor Lane Salterforth Colne Lancashire BB8 5SP

Director Name	Mr Geoffrey Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchards Munstead Heath Godalming Surrey GU8 4AR

Director Name	John Thompson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Manufacturing Director
Correspondence Address	24 Quernmore Drive Kelbrook Colne Lancashire BB8 6TX

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	14 October 1992(38 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Mr Richard William Harry Grafton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 September 1995)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	30 Chantreys Drive Elloughton North Humberside HU15 1LH

Director Name	Mr Mark Alexander Neal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(40 years, 6 months after company formation)
Appointment Duration	7 months (resigned 09 March 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	159 Station Road Knowle Solihull West Midlands B93 0PT

Director Name	Peter Humphrey Summerfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1997)
Role	Divisional Managing Diretor
Correspondence Address	17 Grendon Road Solihull West Midlands B92 7EL

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2000)
Role	Divisional Financial Controlle
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(45 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(45 years, 7 months after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,348,000
Gross Profit	£1,832,000
Net Worth	£2,451,000
Cash	£1,647,000
Current Liabilities	£8,951,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 October 1999	Delivered on: 6 October 1999 Persons entitled: Hsbc Bank PLC (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the guarantee and any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 October 1992	Delivered on: 22 October 1992 Satisfied on: 20 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 October 1990	Delivered on: 8 October 1990 Satisfied on: 25 August 1993 Persons entitled: Dana Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and/or this charge. Particulars: F/H land k/a dotcliffe mill, kelbrooke, nr colne lancs. And f/h land k/a dale mill, skipton rd., Colne, lancs.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1990	Delivered on: 4 October 1990 Satisfied on: 25 August 1993 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a dotcliffe mill, kelbrooke, nr colne, lancs. F/h k/a oak mill, skipton rd, colne, lancs. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 January 2016	Restoration by order of the court (2 pages)
18 January 2016	Restoration by order of the court (2 pages)
6 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2006	First Gazette notice for compulsory strike-off (1 page)
30 January 2006	Receiver's abstract of receipts and payments (2 pages)
30 January 2006	Receiver's abstract of receipts and payments (2 pages)
7 December 2005	Receiver ceasing to act (1 page)
7 December 2005	Receiver ceasing to act (1 page)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
13 May 2004	Receiver ceasing to act (1 page)
13 May 2004	Receiver ceasing to act (1 page)
28 January 2004	Receiver's abstract of receipts and payments (3 pages)
28 January 2004	Receiver's abstract of receipts and payments (3 pages)
11 February 2003	Receiver's abstract of receipts and payments (3 pages)
11 February 2003	Receiver's abstract of receipts and payments (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
1 June 2002	Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
22 February 2001	Receiver's abstract of receipts and payments (3 pages)
22 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
3 April 2000	Form 3.2 - statement of affairs (10 pages)
3 April 2000	Form 3.2 - statement of affairs (10 pages)
3 April 2000	Administrative Receiver's report (8 pages)
3 April 2000	Administrative Receiver's report (8 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
12 January 2000	Appointment of receiver/manager (1 page)
12 January 2000	Appointment of receiver/manager (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
23 November 1999	Return made up to 14/10/99; no change of members (5 pages)
23 November 1999	Return made up to 14/10/99; no change of members (5 pages)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Particulars of mortgage/charge (12 pages)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (21 pages)
2 June 1999	Full accounts made up to 31 December 1998 (21 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
10 November 1998	Return made up to 14/10/98; no change of members (5 pages)
10 November 1998	Return made up to 14/10/98; no change of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (21 pages)
20 October 1998	Full accounts made up to 31 December 1997 (21 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
15 December 1997	Return made up to 14/10/97; full list of members (6 pages)
15 December 1997	Return made up to 14/10/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (20 pages)
5 November 1997	Full accounts made up to 31 December 1996 (20 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Return made up to 14/10/96; full list of members (6 pages)
26 November 1996	Return made up to 14/10/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
1 February 1996	Return made up to 14/10/95; full list of members (8 pages)
1 February 1996	Return made up to 14/10/95; full list of members (8 pages)
16 January 1996	Director resigned (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
12 October 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
20 March 1995	Director resigned (2 pages)
17 February 1954	Incorporation (21 pages)
17 February 1954	Incorporation (21 pages)

Earby Light Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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