LAVIS ENGINEERING LIMITED

Company 04454012 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
5 June 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Stuart Rathmell Insolvency

Insolvency notices

  1. 2 September 2026

    Meetings of Creditors

    Stuart Rathmell Insolvency

    Read the notice →
  2. 25 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 25 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LAVIS ENGINEERING LIMITED is a private limited company incorporated on 5 June 2002, with its registered office in Heswall Wirral. Companies House lists its business as manufacture of other fabricated metal products not elsewhere classified. Its most recent accounts were made up to 30 June 2025. Its confirmation statement, due by 19 June 2026, is overdue.

On 2 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Stuart Rathmell Insolvency. On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 12 September 2025) and accounts filed on 17 February 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Dufton Kellner, Barnston House Beacon Lane, Heswall Wirral, Cheshire, CH60 0EE

Industry classification (SIC codes)

25990

Officers & directors (6)

HALLETT, Timothy

Secretary

Appointed: 5 June 2002

Active

HALLETT, Gary

Director

Appointed: 1 July 2004

Active

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Nominee Secretary

Appointed: 5 June 2002 • Resigned: 5 June 2002

AVIS, Christine Susan

Nominee Director

Appointed: 5 June 2002 • Resigned: 5 June 2002

HALLETT, Graham

Director

Appointed: 5 June 2002 • Resigned: 12 September 2025

HALLETT, Timothy

Director

Appointed: 5 June 2002 • Resigned: 1 July 2004

Recent filing history (69)

29 September 2026

Statement of affairs

Insolvency • Form LIQ02

29 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 September 2026

Resolutions

Resolution • Form RESOLUTIONS

22 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 February 2026

Micro company accounts made up to 30 June 2025

Accounts • Form AA

12 September 2025

Termination of appointment of Graham Hallett as a director on 12 September 2025

Officers • Form TM01

5 July 2025

Confirmation statement made on 5 June 2025 with no updates

Confirmation statement • Form CS01

22 January 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

20 June 2024

Confirmation statement made on 5 June 2024 with no updates

Confirmation statement • Form CS01

22 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

10 July 2023

Confirmation statement made on 5 June 2023 with no updates

Confirmation statement • Form CS01

4 November 2022

Micro company accounts made up to 30 June 2022

Accounts • Form AA

8 June 2022

Confirmation statement made on 5 June 2022 with no updates

Confirmation statement • Form CS01

31 January 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

19 July 2021

Confirmation statement made on 5 June 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Gary Hallett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Graham Hallett

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 September 2026

Practitioners:

Stuart Rathmell - Egyptian Mill Egyptian Street

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 19 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No