T.C. KEIGHT (PRECISION ENGINEERS) LIMITED

T.C. KEIGHT (PRECISION ENGINEERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT.C. KEIGHT (PRECISION ENGINEERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T.C. KEIGHT (PRECISION ENGINEERS) LIMITED?

    • (7487) /

    Where is T.C. KEIGHT (PRECISION ENGINEERS) LIMITED located?

    Registered Office Address
    Trinity Way
    West Bromwich
    B70 6NU West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of T.C. KEIGHT (PRECISION ENGINEERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALA TRADING LIMITEDJul 19, 1999Jul 19, 1999

    What are the latest filings for T.C. KEIGHT (PRECISION ENGINEERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 09, 2009

    LRESEX

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    legacy

    8 pages363s

    Who are the officers of T.C. KEIGHT (PRECISION ENGINEERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIGHT, Valerie Anne
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    Secretary
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    British65975760001
    KEIGHT, Nicholas Mark
    57 Lichfield Road
    B74 2NT Sutton Coldfield
    West Midlands
    Director
    57 Lichfield Road
    B74 2NT Sutton Coldfield
    West Midlands
    EnglandBritish59820900001
    KEIGHT, Stephen John Charles
    62 Westwood Road
    B73 6SP Sutton Coldfield
    West Midlands
    Director
    62 Westwood Road
    B73 6SP Sutton Coldfield
    West Midlands
    EnglandBritish59860700001
    KEIGHT, Terence
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    Director
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    British59841790001
    KEIGHT, Valerie Anne
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    Director
    54 Chester Road North
    B73 6SP Sutton Coldfield
    West Midlands
    British65975760001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    MATHIAS, Andrew Bentley
    The Yew Trees
    16 Priory Street
    NP15 1BJ Usk
    Gwent
    Director
    The Yew Trees
    16 Priory Street
    NP15 1BJ Usk
    Gwent
    British59683750001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does T.C. KEIGHT (PRECISION ENGINEERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2000
    Delivered On May 24, 2000
    Outstanding
    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
    • May 24, 2000Registration of a charge (395)

    Does T.C. KEIGHT (PRECISION ENGINEERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2009Commencement of winding up
    Apr 18, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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