BEDESTONE PRECISION ENGINEERING LIMITED

Overview

Company Name	BEDESTONE PRECISION ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00891808
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1966
Date of Cessation	Jan 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEDESTONE PRECISION ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is BEDESTONE PRECISION ENGINEERING LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BEDESTONE PRECISION ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
RHODES JIGBORING & PRECISION ENGINEERING LIMITED	Dec 31, 1977	Dec 31, 1977
RHODES(JIGBORING) LIMITED	Nov 11, 1966	Nov 11, 1966

What are the latest accounts for BEDESTONE PRECISION ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What are the latest filings for BEDESTONE PRECISION ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2015

Notice of move from Administration to Dissolution on Oct 13, 2015

13 pages

2.35B

Oct 20, 2015

Administrator's progress report to Oct 13, 2015

13 pages

2.24B

May 21, 2015

Administrator's progress report to Apr 22, 2015

13 pages

2.24B

Nov 28, 2014

Statement of affairs with form 2.14B

7 pages

2.16B

Nov 25, 2014

Result of meeting of creditors

4 pages

2.23B

Nov 13, 2014

Registered office address changed from Boulton House 41 Icknield Street, Hockley Birmingham West Midlands B18 5AY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Nov 13, 2014

2 pages

AD01

Nov 05, 2014

Statement of administrator's proposal

19 pages

2.17B

Oct 30, 2014

Appointment of an administrator

1 pages

2.12B

Oct 29, 2014

Termination of appointment of Matthew Oliver as a director on Sep 12, 2014

2 pages

TM01

Oct 22, 2014

Termination of appointment of Matthew Oliver as a director on Sep 12, 2014

1 pages

TM01

May 09, 2014

Registration of charge 008918080006

23 pages

MR01

Apr 22, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of a pick up truck and 2 mazak machines 10/04/2014	RES13

Mar 20, 2014

Total exemption small company accounts made up to Jul 31, 2013

5 pages

Jan 09, 2014

Annual return made up to Dec 28, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 2,500	SH01

Apr 08, 2013

Appointment of Matthew Oliver as a director

3 pages

AP01

Apr 08, 2013

Appointment of Mr Adrian Charles Vice as a director

3 pages

AP01

Apr 08, 2013

Termination of appointment of Roger Tromans as a secretary

2 pages

TM02

Apr 08, 2013

Termination of appointment of Roger Tromans as a director

2 pages

TM01

Apr 08, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 08, 2013

Total exemption small company accounts made up to Jul 31, 2012

6 pages

Mar 26, 2013

legacy

8 pages

MG01

Mar 21, 2013

legacy

8 pages

MG01

Jan 04, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

4 pages

AR01

Dec 14, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of BEDESTONE PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VICE, Adrian Charles Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Mar 19, 2013		Director	Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	England	British	1955-3	Director	11228740006
TROMANS, Roger Frederick Rose Cottage Hockley Brook Lane, Belbroughton DY9 0AD Stourbridge West Midlands		Mar 19, 2013	Secretary	Rose Cottage Hockley Brook Lane, Belbroughton DY9 0AD Stourbridge West Midlands		British			14629810002
HANDFORD, Eric John 37 Codsall Road Tettenhall WV6 9QD Wolverhampton		Oct 31, 2011	Director	37 Codsall Road Tettenhall WV6 9QD Wolverhampton	United Kingdom	British	1944-11	Company Director	14629800004
OLIVER, Matthew Boulton House 41 Icknield Street, Hockley B18 5AY Birmingham West Midlands	Mar 19, 2013	Sep 12, 2014	Director	Boulton House 41 Icknield Street, Hockley B18 5AY Birmingham West Midlands	England	British	1967-2	Director	79877370001
TROMANS, Roger Frederick Rose Cottage Hockley Brook Lane, Belbroughton DY9 0AD Stourbridge West Midlands		Mar 19, 2013	Director	Rose Cottage Hockley Brook Lane, Belbroughton DY9 0AD Stourbridge West Midlands	United Kingdom	British	1943-1	Company Director	14629810002

View Detailed Information on Officers and People with Significant Control

Does BEDESTONE PRECISION ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2014 Delivered On May 09, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions May 09, 2014Registration of a charge (MR01)
Chattel mortgage	Created On Mar 19, 2013 Delivered On Mar 21, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Schedule JMG27022013A scheudle of goods. 1 potisje ada model PA30 gap bed ss&SC centre lathe with anilam wizard dro 3 & 4 jaw and steadles 8324 (1989) unit 16 & 24 boulton industrial estate. 1 alexander model 2CG bench top tool grinder 2159N unit 16 & 24 boulton industrial estate. 1 jones & shipman 1302 universal grinder with heidenhain dro 15606 unit 16 & 24 boulton industrial estate (for further details of the schedule charged please refer to the form MG01) see image for full details.
	Persons Entitled Aldermore Bank PLC
	Transactions Mar 21, 2013Registration of a charge (MG01)
Debenture	Created On Mar 18, 2013 Delivered On Mar 26, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance a Division of Aldermore Bank PLC
	Transactions Mar 26, 2013Registration of a charge (MG01)
Single debenture	Created On Oct 04, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 01, 1985 Delivered On May 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts a charge by way of a legal mortgage over unit 6 woodburn rd. Smethwick warley west midlands and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1985Registration of a charge
Debenture	Created On Jun 21, 1982 Delivered On Jun 23, 1982	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 on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures (incl trade plant & machinery & heritable property in scotland (please see doc M40).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 23, 1982Registration of a charge

View Detailed Information on Charges

Does BEDESTONE PRECISION ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2015	Administration ended
Oct 23, 2014	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands

View Detailed Information on Insolvency Cases

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