KEMPSTON PRECISION SHEET METAL WORKERS LIMITED

Overview

Company Name	KEMPSTON PRECISION SHEET METAL WORKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03160387
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of KEMPSTON PRECISION SHEET METAL WORKERS LIMITED?

(2875) /

Where is KEMPSTON PRECISION SHEET METAL WORKERS LIMITED located?

Registered Office Address	109 Swan Street Sileby LE12 7NN Loughborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPSTON PRECISION SHEET METAL WORKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for KEMPSTON PRECISION SHEET METAL WORKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 21, 2010

Liquidators' statement of receipts and payments to Oct 01, 2010

6 pages

4.68

May 04, 2010

Liquidators' statement of receipts and payments to Apr 01, 2010

6 pages

4.68

Apr 15, 2009

Statement of affairs with form 4.19

12 pages

4.20

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 02, 2009	LRESEX

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2009

legacy

1 pages

287

Jul 01, 2008

Total exemption small company accounts made up to Feb 29, 2008

8 pages

Jun 13, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

4 pages

363a

Sep 10, 2007

Total exemption small company accounts made up to Feb 28, 2007

8 pages

May 24, 2007

legacy

7 pages

363s

Feb 21, 2007

Total exemption small company accounts made up to Feb 28, 2006

16 pages

Mar 20, 2006

legacy

7 pages

363s

Mar 20, 2006

legacy

pages

363(288)

Oct 20, 2005

Total exemption small company accounts made up to Feb 28, 2005

8 pages

Jul 01, 2005

legacy

7 pages

395

May 28, 2005

legacy

1 pages

403a

May 21, 2005

legacy

1 pages

403a

Mar 01, 2005

legacy

7 pages

363s

Jul 26, 2004

Total exemption small company accounts made up to Feb 29, 2004

8 pages

Feb 26, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of KEMPSTON PRECISION SHEET METAL WORKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Martyn John 8 Tintern Abbey MK41 0RW Bedford	Apr 30, 2008		Secretary	8 Tintern Abbey MK41 0RW Bedford		British		54654450001
BARBER, Martyn John 8 Tintern Abbey MK41 0RW Bedford	Apr 30, 2008		Director	8 Tintern Abbey MK41 0RW Bedford	England	British	1954-7	54654450001
MARSH, Darren Peter 19 High Street MK42 7BT Kempston Bedfordshire	Jun 01, 2001		Director	19 High Street MK42 7BT Kempston Bedfordshire		British	1967-5	78057440002
DEACON, Leslie George 34 Trevor Drive Bromham MK43 8PJ Bedford Bedfordshire	Feb 15, 1996	Apr 30, 2008	Secretary	34 Trevor Drive Bromham MK43 8PJ Bedford Bedfordshire		British		46311150002
DEACON, Leslie George 34 Trevor Drive Bromham MK43 8PJ Bedford Bedfordshire	Feb 15, 1996	Apr 30, 2008	Director	34 Trevor Drive Bromham MK43 8PJ Bedford Bedfordshire	England	British	1946-3	46311150002
DEAN, Brian Robert Wavendon Grange Wavendon MK17 8LH Milton Keynes Buckinghamshire	Feb 15, 1996	Apr 30, 2008	Director	Wavendon Grange Wavendon MK17 8LH Milton Keynes Buckinghamshire	United Kingdom	British	1944-12	5382420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 15, 1996	Feb 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does KEMPSTON PRECISION SHEET METAL WORKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 17, 2005 Delivered On Jul 01, 2005	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 01, 2005Registration of a charge (395)
Debenture	Created On May 29, 2002 Delivered On Jun 07, 2002	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 Hsbc Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1999 Delivered On Jun 07, 1999	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 Barclays Bank PLC
	Transactions Jun 07, 1999Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEMPSTON PRECISION SHEET METAL WORKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2009	Commencement of winding up
Apr 26, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Watchorn Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	Apr 02, 2009
Joseph Gordon Maurice Sadler Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	Apr 02, 2009

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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