PRECISION ENGINEERING (J.L. MARSTON) LIMITED

PRECISION ENGINEERING (J.L. MARSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRECISION ENGINEERING (J.L. MARSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00852999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRECISION ENGINEERING (J.L. MARSTON) LIMITED?

    • (2852) /

    Where is PRECISION ENGINEERING (J.L. MARSTON) LIMITED located?

    Registered Office Address
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION ENGINEERING (J.L. MARSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PRECISION ENGINEERING (J.L. MARSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    2 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 02, 2010

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of PRECISION ENGINEERING (J.L. MARSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michael
    29 The Woodlands, Milbank Road
    DL3 9UB Darlington
    County Durham
    Director
    29 The Woodlands, Milbank Road
    DL3 9UB Darlington
    County Durham
    BritishDirector27445040002
    MARSTON, Lily
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    Secretary
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    British25099440001
    MOULE, John Rancis
    8 Sorrell Close
    Elm Tree Estate
    TS19 0UR Stockton On Tees
    Cleveland
    Secretary
    8 Sorrell Close
    Elm Tree Estate
    TS19 0UR Stockton On Tees
    Cleveland
    British41781200001
    ARCHERS (SECRETARIAL) LIMITED
    Lakeside House
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Cleveland
    Secretary
    Lakeside House
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Cleveland
    45935490004
    HALL, Geoffrey Alexander
    Stonford
    Long Garth
    DH1 4HJ Durham
    County Durham
    Director
    Stonford
    Long Garth
    DH1 4HJ Durham
    County Durham
    BritishStudent97173630001
    MARSTON, John Lonsdale
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    Director
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    BritishEngineer25099450001
    MARSTON, Lily
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    Director
    9 Highfield Close
    Eaglescliffe
    TS16 0DW Stockton On Tees
    Cleveland
    BritishCompany Director25099440001

    Does PRECISION ENGINEERING (J.L. MARSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 22, 1979
    Delivered On Dec 10, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings lying to the south east of church rd, stockton-on-tees cleveland. Title no tes 33028.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 10, 1979Registration of a charge
    • Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 26, 1976
    Delivered On Apr 02, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M26 for details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 1976Registration of a charge
    • Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 15, 1965
    Delivered On Nov 26, 1965
    Satisfied
    Amount secured
    All monies due etc
    Short particulars
    13A, princess street, thornaby-on-tees, yorks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 1965Registration of a charge
    • Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)

    Does PRECISION ENGINEERING (J.L. MARSTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2010Dissolved on
    Sep 28, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    practitioner
    8 High Street
    Yarm
    TS15 9AE Cleveland
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0