Dissolved
Dissolved 2017-06-15
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Company Information for THE LEAD MACHINE LIMITED
STOKE PRIOR, BROMSGROVE, B60,
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Company Registration Number
 07383509 Private Limited Company
Dissolved 2017-06-15 |
Company Overview
About The Lead Machine Ltd
THE LEAD MACHINE LIMITED was founded on 2010-09-21 and had its registered office in Stoke Prior. The company was dissolved on the 2017-06-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE LEAD MACHINE LIMITED | |
| Legal Registered Office | |
| STOKE PRIOR BROMSGROVE | |
Filing Information
| Company Number | 07383509 | |
|---|---|---|
| Date formed | 2010-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB414197504 |
| Last Datalog update: | 2018-01-28 15:52:46 |
| Companies House |
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Companies with same name THE LEAD MACHINE LIMITED
The following companies were found which have the same name as THE LEAD MACHINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
The Lead Machine Limited | Unknown | Company formed on the 2014-09-12 | |
| THE LEAD MACHINE, INC. | 30 STONE GATE SOUTH LONGWOOD FL 32779 | Inactive | Company formed on the 2005-10-11 | |
 |
THE LEAD MACHINE CORP | British Columbia | Active | Company formed on the 2018-06-07 |
| THE LEAD MACHINE, LLC | 190 ESCAMBIA LN COCOA BEACH FL 32931 | Inactive | Company formed on the 2018-03-29 | |
 |
THE LEAD MACHINE MEDIA GROUP PTY LTD | Active | Company formed on the 2019-10-15 | |
|
THE LEAD MACHINE MEDIA GROUP PTY LTD | Active | Company formed on the 2019-10-15 |
Company Officers of THE LEAD MACHINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN WEBSTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TLM MARKETING LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| SHROPSHIRES STAR ATTRACTIONS LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-03-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PROGRESS HOUSE CHURCHILL COURT FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PROGRESS HOUSE CHURCHILL COURT FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEBSTER | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM STARGATE BUSINESS CENTRE FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
| AR01 | 02/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBSTER / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WEBSTER / 30/09/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres
Licences & Regulatory approval
We could not find any licences issued to THE LEAD MACHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-28 |
| Appointment of Liquidators | 2015-12-31 |
| Resolutions for Winding-up | 2015-12-31 |
| Meetings of Creditors | 2015-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against THE LEAD MACHINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE LEAD MACHINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.29 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 130,124 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEAD MACHINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 16,727 |
| Current Assets | 2011-10-01 | £ 58,054 |
| Debtors | 2011-10-01 | £ 41,327 |
| Fixed Assets | 2011-10-01 | £ 9,690 |
| Shareholder Funds | 2011-10-01 | £ 62,380 |
| Tangible Fixed Assets | 2011-10-01 | £ 9,690 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE LEAD MACHINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LEAD MACHINE LIMITED
Income
Government Income
We have not found government income sources for THE LEAD MACHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as THE LEAD MACHINE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for THE LEAD MACHINE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Telford Council | Offices | Suite 1 2nd Flr 58, High Street, Newport, Shropshire, TF10 7AQ | 6,400 | 2010-12-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE LEAD MACHINE LIMITED | Event Date | 2015-12-22 |
| Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE LEAD MACHINE LIMITED | Event Date | 2015-12-22 |
| Notice is hereby given that the following resolutions were passed on 22 December 2015 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Peter Webster , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE LEAD MACHINE LIMITED | Event Date | 2015-12-22 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 27 February 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 December 2015 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE LEAD MACHINE LIMITED | Event Date | 2015-12-11 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 15 St Marys Street, Newport, Shropshire TF10 7AF on 22 December 2015 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Contact information for Insolvency Practitioner: Email: deborah.morgan@rimesandco.co.uk Tel: 01527 558410. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEAD MACHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LEAD MACHINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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