PRECISION ENGINEERING PIECES LIMITED
Overview
| Company Name | PRECISION ENGINEERING PIECES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01491299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION ENGINEERING PIECES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PRECISION ENGINEERING PIECES LIMITED located?
| Registered Office Address | C/O INTERPATH ADVISORY 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION ENGINEERING PIECES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PRECISION ENGINEERING PIECES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for PRECISION ENGINEERING PIECES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 70 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on Apr 03, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 014912990013, created on Jan 03, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registration of charge 014912990012, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of PRECISION ENGINEERING PIECES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | One Marsden Street M2 1HW Manchester 10th Floor | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | One Marsden Street M2 1HW Manchester 10th Floor | England | British | 137166140002 | |||||
| ALLEN, Patricia Elizabeth | Secretary | 52 Boverton Drive Brockworth GL3 4DA Gloucester Gloucestershire | British | 101237890001 | ||||||
| HAWKINS, John Alan Nicholas | Secretary | Heather Croft 14 Letch Hill Drive Bourton On The Water GL54 2DG Cheltenham Gloucestershire | British | 40772740005 | ||||||
| THS ACCOUNTANTS LIMITED | Secretary | The Old School House Leckhampton Road GL53 0AX Cheltenham Gloucestershire | 84830140001 | |||||||
| BAILEY, Jeremy Nigel | Director | Well Close Northway GL20 8RS Tewkesbury 12 Gloucestershire England | England | British | 117607250002 | |||||
| HANNIS, Louise Elizabeth | Director | 64 Farmfield Road GL51 3RA Cheltenham Gloucestershire | British | 40772680003 | ||||||
| HAWKINS, John Alan Nicholas | Director | 5 Lime Tree Walk DY13 8TY Stourport On Severn Worcestershire | England | British | 40772740006 | |||||
| RODRIGUEZ, Jennifer May | Director | 23 Paddocks Lane Prestbury GL50 4NU Cheltenham Gloucestershire | British | 18791940001 | ||||||
| RODRIGUEZ, Paul Vincent | Director | 23 Paddocks Lane Prestbury GL50 4NU Cheltenham Gloucestershire | British | 18791950001 |
Who are the persons with significant control of PRECISION ENGINEERING PIECES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pexion Limited | Jun 12, 2017 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alan Nicholas Hawkins | Apr 06, 2016 | Alexandra Way Ashchurch GL20 8NB Tewkesbury Units 5a-5c, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PRECISION ENGINEERING PIECES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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