| Company Name | Le Pla & Co. (Automation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00843865 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1965(59 years, 1 month ago) |
| Dissolution Date | 6 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mrs Jean Susanna Walker |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 06 February 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA |
| Secretary Name | Mrs Jean Susanna Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 06 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA |
| Director Name | Paul Anthony Thompson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(31 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 06 February 2019) |
| Role | Works Director |
| Country of Residence | England |
| Correspondence Address | 1 Oxcroft View Stanfree Chesterfield Derbyshire S44 6AA |
| Director Name | Mr Philip Robert Gibson Walker |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 24 August 2004) |
| Role | Engineer |
| Correspondence Address | Derwent Farm House Froggatt Sheffield South Yorkshire |
| Director Name | Mr Eric Wilkinson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1994) |
| Role | Engineer |
| Correspondence Address | Allemby 23 Fall View Silkstone Barnsley S Yorkshire S75 4LG |
Contact
| Website | le-pla.com |
|---|
Location
| Registered Address | 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 267 at £1 | Stephen Paul Gamble 4.00% Ordinary |
|---|---|
| 267 at £1 | Sushanto Kumar Chattejee 4.00% Ordinary |
| 2.5k at £1 | Jean Susanna Walker 38.01% Ordinary |
| 266 at £1 | Paul Antony Thompson 3.99% Ordinary |
| 1.1k at £1 | Marian Jill Gamble 16.67% Ordinary |
| 1.1k at £1 | Sarah Joanna Chatterjee 16.67% Ordinary |
| 1.1k at £1 | Christopher Martin Walker 16.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,127 |
| Cash | £10,143 |
| Current Liabilities | £65,755 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 18 March 1983 | Delivered on: 24 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts and & from time to time owing. Outstanding |
|---|---|
| 12 November 1979 | Delivered on: 16 November 1979 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises on the n side of neepsend lane sheffield together with all fixtures title no syk 96888. Outstanding |
| 14 December 1977 | Delivered on: 19 December 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being land & buildings on the north side of neepsend lane, sheffield together with all fixtures title no: syk 9868. Outstanding |
| 1 December 1971 | Delivered on: 6 December 1971 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 2 October 2017 | Liquidators' statement of receipts and payments to 25 August 2017 (26 pages) |
|---|---|
| 15 September 2016 | Registered office address changed from The Riverside Works Neepsend Lane Sheffield S3 8AU to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 15 September 2016 (2 pages) |
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2016 | Statement of affairs with form 4.19 (7 pages) |
| 8 September 2016 | Resolutions
|
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 January 2016 | Director's details changed for Paul Anthony Thompson on 1 October 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Paul Anthony Thompson on 1 October 2015 (2 pages) |
| 6 January 2015 | Secretary's details changed for Mrs Jean Susanna Walker on 13 September 2014 (1 page) |
| 6 January 2015 | Director's details changed for Mrs Jean Susanna Walker on 13 September 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 13 January 2010 | Director's details changed for Paul Anthony Thompson on 23 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 13 January 2010 | Director's details changed for Mrs Jean Susanna Walker on 23 December 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 27 January 2007 | Return made up to 15/12/06; full list of members
|
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (9 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members
|
| 31 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 31 December 2003 | Return made up to 15/12/03; full list of members
|
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 25 April 1991 | Resolutions
|