PRECISION HOUSE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PRECISION HOUSE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01960638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRECISION HOUSE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE MANAGEMENT SERVICES LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| MCKECHNIE PROPERTIES LIMITED | Feb 26, 1991 | Feb 26, 1991 |
| PLASTIC BOX COMPANY LIMITED(THE) | Mar 21, 1986 | Mar 21, 1986 |
| MINESTART LIMITED | Nov 18, 1985 | Nov 18, 1985 |
What are the latest accounts for PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 11th Floor the Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on Dec 11, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Simon Antony Peckham as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geoffrey Peter Martin as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Registered office address changed from Iith Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 11th Floor the Colmore Circus Queensway Birmingham B4 6AT on Mar 05, 2018 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Adam David Christopher Westley as a secretary on Oct 10, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Jonathon Colin Fyfe Crawford as a secretary on Oct 10, 2016 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||||||
Who are the officers of PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Caroline Street B3 1UP Birmingham 79 | 216387160001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 261469100001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham Iith Floor | 183143090001 | |||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | 40805200001 | ||||||
| GIBBON, Robert Mervyn | Director | Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire | United Kingdom | British | 122763130001 | |||||
| HANRATTY, Derek | Director | Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs | British | 140370150001 | ||||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | 67111300001 | ||||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 70138900004 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| OST, Michael Stuart | Director | Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire | British | 16322990001 | ||||||
| PECKHAM, Simon Antony | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 105740640001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| STARK, Raymond | Director | 8 Rectory Park Avenue B75 7BN Sutton Coldfield | Britain | British | 66952040001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 |
Who are the persons with significant control of PRECISION HOUSE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melrose Plc | Apr 19, 2016 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does PRECISION HOUSE MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All indebtedness and other liabilities of any nature of any charging company (as defined) due, owing or incurred to the security agent (as defined) and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) and/or any of the other senior subordinated finance parties (as defined) under or in connection with the senior finance documents (as defined) and the senior subordinated finance documents (as defined) or any of them 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
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Transactions
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| Debenture made between inter alios the company and the security agent | Created On Oct 26, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured Any indebtedness and other liabilities of any charging company (as defined) due owing or incurred to the security agent and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) under or in connection with the senior finance documents (as defined) or any of them including joint and several indebtedness and liabilities of the charging companies and any other person indebtedness and liabilities as guarantor indemnifier or surety and contingent indebtedness and liabilities in any currency or currencies together with interest and all costs charges and expenses | |
Short particulars Property k/a unit 7 priory industrial park christchurch - DT139023; property k/a unit 8 priory industrial park christchurch - DT121322; property k/a unit 9 priory park industrial estate state christchurch - DT121324. 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
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Transactions
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Does PRECISION HOUSE MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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