Lilliman Engineering Limited

Company Name	Lilliman Engineering Limited
Company Status	Dissolved
Company Number	02754279
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	Quantum West Limited and Lilliman Agricultural & General Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Tony Lilliman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(4 years after company formation)
Appointment Duration	21 years, 11 months (closed 09 October 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Stone Crescent Mansfield Nottingham NG19 6JZ

Director Name	Kathleen Ann Lilliman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(7 years, 11 months after company formation)
Appointment Duration	18 years (closed 09 October 2018)
Role	Company Director
Correspondence Address	9 Stone Cresent Mansfield Nottinghamshire NG19 6JZ

Secretary Name	Kathleen Ann Lilliman
Nationality	British
Status	Closed
Appointed	07 November 2001(9 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	9 Stone Cresent Mansfield Nottinghamshire NG19 6JZ

Director Name	Andrew Gerard Selby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Formation Agent
Correspondence Address	23 Walnut Road Bottesford Nottingham Nottinghamshire NG13 0AY

Secretary Name	Elizabeth Anne Blackhurst
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	608 Carlton Road Nottingham

Director Name	Mr Joy Lilliman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 month after company formation)
Appointment Duration	-1 years, 3 months (resigned 04 March 1992)
Role	Engineer
Correspondence Address	43 Harrington Street Mansfield Nottinghamshire NG18 5LS

Director Name	Ann-Marie Lilliman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	43 Harrington Street Mansfield Notts NG18 5LS

Secretary Name	Tina Mason
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	26 Nightingale Avenue Pleasley Mansfield Nottinghamshire NG19 7QN

Secretary Name	Philip William Hardy
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	2 Manchester Court Woodside Drive Arnold Nottingham Nottinghamshire NG5 7BS

Director Name	Mr Eric Wright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(4 years after company formation)
Appointment Duration	5 years (resigned 07 November 2001)
Role	Machanical & Structural Ebgine
Country of Residence	England
Correspondence Address	11 Ashover Road Old Tupton Chesterfield Derbyshire S42 6HJ

Secretary Name	Ann-Marie Lilliman
Nationality	British
Status	Resigned
Appointed	21 October 1996(4 years after company formation)
Appointment Duration	5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	43 Harrington Street Mansfield Notts NG18 5LS

Secretary Name	Dorothy Wright
Nationality	British
Status	Resigned
Appointed	20 March 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	11 Ashover Road Old Tupton Chesterfield Derbyshire S42 6HJ

Director Name	Mr David Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2001)
Role	Technical Director
Correspondence Address	14 Carlton Close Heanor Derbyshire DE75 7YY

Director Name	Tina Mason
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	26 Nightingale Avenue Pleasley Mansfield Nottinghamshire NG19 7QN

Director Name	Robert Slater
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2004)
Role	Proect Manager
Correspondence Address	268 Lambourn Drive Allestree Derby Derbyshire DE22 2UA

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2003
Net Worth	£225,827
Cash	£3,392
Current Liabilities	£883,271

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 October

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2006	Administrator's progress report (9 pages)
20 March 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
20 March 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
20 March 2006	Administrator's progress report (9 pages)
27 October 2005	Administrator's progress report (11 pages)
27 October 2005	Administrator's progress report (11 pages)
7 June 2005	Result of meeting of creditors (41 pages)
7 June 2005	Statement of affairs (9 pages)
7 June 2005	Statement of affairs (9 pages)
7 June 2005	Result of meeting of creditors (41 pages)
17 May 2005	Statement of administrator's proposal (3 pages)
17 May 2005	Statement of administrator's proposal (3 pages)
4 April 2005	Registered office changed on 04/04/05 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
4 April 2005	Registered office changed on 04/04/05 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
31 March 2005	Appointment of an administrator (1 page)
31 March 2005	Appointment of an administrator (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
22 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
27 February 2004	Particulars of mortgage/charge (9 pages)
27 February 2004	Particulars of mortgage/charge (9 pages)
27 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
30 November 2002	Return made up to 08/10/02; full list of members (7 pages)
30 November 2002	Return made up to 08/10/02; full list of members (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
23 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
10 October 2001	Return made up to 08/10/01; full list of members (7 pages)
10 October 2001	Return made up to 08/10/01; full list of members (7 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 January 2001	Registered office changed on 18/01/01 from: concorde way millennium business park chesterfield rd north mansfield nottinghamshire NG19 7JZ (1 page)
18 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: concorde way millennium business park chesterfield rd north mansfield nottinghamshire NG19 7JZ (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
12 November 1999	Registered office changed on 12/11/99 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
25 April 1999	Registered office changed on 25/04/99 from: meadway house 1A salisbury road leicester LE1 7QW (1 page)
25 April 1999	Registered office changed on 25/04/99 from: meadway house 1A salisbury road leicester LE1 7QW (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
20 October 1998	Return made up to 08/10/98; full list of members (6 pages)
20 October 1998	Return made up to 08/10/98; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 October 1997	Return made up to 08/10/97; full list of members (6 pages)
21 October 1997	Return made up to 08/10/97; full list of members (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Full accounts made up to 31 October 1995 (10 pages)
3 December 1996	Full accounts made up to 31 October 1995 (10 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
14 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1996	New director appointed (2 pages)
2 November 1996	Ad 17/10/96--------- £ si 19000@1=19000 £ ic 3000/22000 (2 pages)
2 November 1996	£ nc 3000/22000 17/10/96 (1 page)
2 November 1996	Ad 17/10/96--------- Â£ si 19000@1=19000 Â£ ic 3000/22000 (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	Â£ nc 3000/22000 17/10/96 (1 page)
28 October 1996	Return made up to 08/10/96; no change of members (4 pages)
28 October 1996	Return made up to 08/10/96; no change of members (4 pages)
22 December 1995	Company name changed lilliman agricultural & general engineering LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed lilliman agricultural & general engineering LIMITED\certificate issued on 27/12/95 (4 pages)
11 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1995	Full accounts made up to 31 October 1994 (11 pages)
12 September 1995	Full accounts made up to 31 October 1994 (11 pages)
1 July 1995	Particulars of mortgage/charge (8 pages)
1 July 1995	Particulars of mortgage/charge (8 pages)
31 May 1995	Â£ nc 100/3000 11/05/95 (1 page)
31 May 1995	Ad 11/05/95--------- £ si 2900@1=2900 £ ic 100/3000 (2 pages)
31 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1995	Ad 11/05/95--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
31 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1995	£ nc 100/3000 11/05/95 (1 page)
30 April 1995	Registered office changed on 30/04/95 from: park house kirtley drive castle marina nottingham NG7 1LQ (1 page)
30 April 1995	Registered office changed on 30/04/95 from: park house kirtley drive castle marina nottingham NG7 1LQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 January 1993	Ad 13/11/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 January 1993	Ad 13/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1992	Incorporation (17 pages)
8 October 1992	Incorporation (17 pages)

Lilliman Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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