MARCHES PRECISION ENGINEERS LTD
Overview
| Company Name | MARCHES PRECISION ENGINEERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCHES PRECISION ENGINEERS LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is MARCHES PRECISION ENGINEERS LTD located?
| Registered Office Address | Clocktower House Trueman Street L3 2BA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHES PRECISION ENGINEERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MARCHES PRECISION ENGINEERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Lilian Drewnicki as a director on Sep 06, 2013 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Lillian Drewnicki as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Lillian Drewnicki on Apr 29, 2016 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mrs Lilian Drewnicki as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Drewnicki as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roman Drewnicki as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of MARCHES PRECISION ENGINEERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREWNICKI, Lilian | Director | Trueman Street L3 2BA Liverpool Clocktower House Merseyside | England & Wales | British | Director | 242282990001 | ||||
| MCLEAN, Amy Drusilla | Secretary | 19 Market Square WR15 8EA Tenbury Wells Worcestershire | British | 86541350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DREWNICKI, Lillian | Director | Trueman Street L3 2BA Liverpool Clock Tower House Merseyside England | England | British | Director | 168511730002 | ||||
| DREWNICKI, Paul Henryk | Director | Sycamore Close SY7 9AF Craven Arms 37 Shropshire England | United Kingdom | British | Director | 161771740001 | ||||
| DREWNICKI, Roman Henryk | Director | 37 Sycamore Close SY7 9AF Craven Arms Salop | United Kingdom | British | Engineer | 93030800004 | ||||
| DREWNICKI, Zdzislaw Leon | Director | Birches Gate Llanfairwaterdine LD7 1TU Knighton Powys | England | English | Engineer | 88602140001 | ||||
| MCLEAN, Donald Stuart | Director | 10 Mayfair Court Easthope Road SY6 6BL Church Stretton Shropshire | British | Engineer | 88602020001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARCHES PRECISION ENGINEERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lilian Drewnicki | Apr 06, 2016 | Trueman Street L3 2BA Liverpool Clock Tower House Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARCHES PRECISION ENGINEERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2004 Delivered On Jun 03, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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