R.D. PRECISION LIMITED

Overview

Company Name	R.D. PRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007986
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995
Date of Cessation	Jun 30, 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 R.D. PRECISION LIMITED?

(2852) /
(3530) /

Where is R.D. PRECISION LIMITED located?

Registered Office Address	Royal Liver Building Pier Head L3 1PS Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.D. PRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for R.D. PRECISION LIMITED?

Annual Return

Last Annual Return	Jan 10, 2009

What are the latest filings for R.D. PRECISION LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2016	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

Jul 22, 2015	Insolvency filing Insolvency:s/s cert, release of liquidator	1 pages	LIQ MISC

Jul 15, 2015	Liquidators' statement of receipts and payments to Apr 26, 2015	10 pages	4.68

Jun 02, 2015	Insolvency court order Court order insolvency:replacement of liquidator	31 pages	LIQ MISC OC

Jun 02, 2015	Appointment of a voluntary liquidator	2 pages	600

Jun 02, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 30, 2014	Liquidators' statement of receipts and payments to Aug 05, 2014	11 pages	4.68

Nov 25, 2013	Liquidators' statement of receipts and payments to Jul 24, 2013	10 pages	4.68

Nov 12, 2013	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 08, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 04, 2013	Insolvency filing Insolvency:order of court appointing david m riley as liquidator of the company	7 pages	LIQ MISC

Sep 04, 2013	Appointment of a voluntary liquidator	2 pages	600

Jun 20, 2013	Liquidators' statement of receipts and payments to Apr 26, 2013	10 pages	4.68

Jun 25, 2012	Liquidators' statement of receipts and payments to Apr 26, 2012	10 pages	4.68

May 24, 2011	Administrator's progress report to Apr 27, 2011	6 pages	2.24B

Apr 27, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 09, 2010	Administrator's progress report to Nov 06, 2010	9 pages	2.24B

Jun 17, 2010	Termination of appointment of William Edwards as a director	1 pages	TM01

Jun 14, 2010	Statement of administrator's proposal	17 pages	2.17B

Jun 03, 2010	Registered office address changed from * Unit 1E Pentre Industrial Estate Chester Road Queensferry Flintshire CH5 2DT* on Jun 03, 2010	1 pages	AD01

May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2010	Appointment of an administrator	1 pages	2.12B

Feb 23, 2010	Termination of appointment of Philip Wildbur as a director	1 pages	TM01

May 06, 2009	Full accounts made up to Jun 30, 2008	21 pages	AA

View All Filings

Who are the officers of R.D. PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALY, Ronald Lilac Cottage Mill Hill Road Irby L61 4XQ Wirral Merseyside	Feb 28, 2000		Secretary	Lilac Cottage Mill Hill Road Irby L61 4XQ Wirral Merseyside		British			30155630002
DALY, Ronald Lilac Cottage Mill Hill Road Irby L61 4XQ Wirral Merseyside	Jan 11, 1995		Director	Lilac Cottage Mill Hill Road Irby L61 4XQ Wirral Merseyside		British	1951-2	Engineer	30155630002
ARDEN, John Edward The Old Stables Grainnhyd Farm Llanarmon Yn Ial CH7 4QW Mold Denbighshire	Nov 14, 1996	Feb 28, 2000	Secretary	The Old Stables Grainnhyd Farm Llanarmon Yn Ial CH7 4QW Mold Denbighshire		British			50836860001
DOYLE, Richard Peter 2 Lakeside Close Gresford LL12 8PG Wrexham Clwyd	Jan 11, 1995	Nov 14, 1996	Secretary	2 Lakeside Close Gresford LL12 8PG Wrexham Clwyd		British		Director	41910430003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 10, 1995	Jan 11, 1995	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
DOYLE, Richard Peter 2 Lakeside Close Gresford LL12 8PG Wrexham Clwyd	Jan 11, 1995	Jun 30, 2006	Director	2 Lakeside Close Gresford LL12 8PG Wrexham Clwyd	United Kingdom	British	1950-8	Director	41910430003
EDWARDS, William Gerrard Grangeside Parkgate Road CH1 6JS Saughall Cheshire	Aug 07, 2006	May 07, 2010	Director	Grangeside Parkgate Road CH1 6JS Saughall Cheshire		British	1953-10	Director	118326990001
FRY, Kieron Patrick Rill Farmhouse, Canteen Road Whiteley Bank PO38 3AF Ventnor Isle Of Wight	Aug 07, 2006	Dec 31, 2008	Director	Rill Farmhouse, Canteen Road Whiteley Bank PO38 3AF Ventnor Isle Of Wight	England	British	1970-6	Director	125216940001
TATE, Kenneth 60 The Headlands DL3 8RP Darlington County Durham	Jun 07, 1999	Jul 01, 2001	Director	60 The Headlands DL3 8RP Darlington County Durham		British	1942-11	Director	48809670003
WILDBUR, Philip Alan Bryn Bedw Llangynhafal LL15 1RU Ruthin Clwyd	Apr 26, 2001	Feb 22, 2010	Director	Bryn Bedw Llangynhafal LL15 1RU Ruthin Clwyd	Wales	British	1967-4	Accountant	98422710001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 10, 1995	Jan 11, 1995	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does R.D. PRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 09, 2006 Delivered On Nov 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridgeport vmc 100/22 production centre s/no 720789 (1997) with bridgeport control, cicinnati milacron state 1000 vertical machining centre s/no 7039-H01-ro-0429 (1994), cincinannati milacron sabre 1000 vertical machining centre s/no 7039-H01-rd-0711 (1996) for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Nov 22, 2006Registration of a charge (395)
Debenture	Created On Jun 15, 2006 Delivered On Jun 22, 2006	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 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 Finance Wales Investments Limited
	Transactions Jun 22, 2006Registration of a charge (395)
Mortgage debenture	Created On Jun 09, 2006 Delivered On Jun 21, 2006	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 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 The Governor and Company of the Bank of Ireland
	Transactions Jun 21, 2006Registration of a charge (395)
Guarantee & debenture	Created On Jun 10, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Jun 22, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 17, 2003 Delivered On Jun 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various chattels as specified on schedule to form 395. see the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Jun 21, 2003Registration of a charge (395)
Debenture	Created On Dec 20, 2002 Delivered On Apr 26, 2003	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.
	Persons Entitled Finance Wales Investments Limited
	Transactions Apr 26, 2003Registration of a charge (395) Jun 22, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 30, 2001 Delivered On Jun 04, 2001	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.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jun 04, 2001Registration of a charge (395) Jun 14, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 18, 2000 Delivered On Aug 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of equipment listed in schedule with the proceeds of all policies of insurance and benefit of all options/rights thereunder. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Aug 23, 2000Registration of a charge (395)
Book debts debenture	Created On Aug 17, 2000 Delivered On Aug 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Aug 29, 2000Registration of a charge (395) Jun 14, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 03, 2000 Delivered On Jul 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various chattels the first three of which are chnc cnc lathe s/no.cnc-1170-A2-16, hxls cnc lathe s/no hxls 19/2054, hxls cnc lathe, s/no hxls 962/147. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2000Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge (all assets)	Created On Jul 20, 1999 Delivered On Jul 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jul 22, 1999Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1997 Delivered On Mar 28, 1997	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 Midland Bank PLC
	Transactions Mar 28, 1997Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1995 Delivered On Mar 02, 1995	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 1995Registration of a charge (395) Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.D. PRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2010	Administration started
Apr 27, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester		Apr 27, 2011
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester		Apr 27, 2011

Date	Type
Apr 27, 2011	Commencement of winding up
Jun 30, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 1st Floor Royal Liver Building L3 1PS Liverpool	practitioner	1st Floor Royal Liver Building L3 1PS Liverpool	Apr 27, 2011	Aug 06, 2013
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Aug 06, 2013	Apr 28, 2015
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 28, 2015

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.
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