COLUMBUS PRECISION MOULDINGS LIMITED

Overview

Company Name	COLUMBUS PRECISION MOULDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04616991
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Dec 27, 2023

Summary

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

What is the purpose of COLUMBUS PRECISION MOULDINGS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is COLUMBUS PRECISION MOULDINGS LIMITED located?

Registered Office Address	C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead
Undeliverable Registered Office Address	No

What were the previous names of COLUMBUS PRECISION MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 918 LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for COLUMBUS PRECISION MOULDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for COLUMBUS PRECISION MOULDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2023

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jul 20, 2023

Liquidators' statement of receipts and payments to May 11, 2023

21 pages

LIQ03

Jul 04, 2022

Liquidators' statement of receipts and payments to May 11, 2022

20 pages

LIQ03

Jun 15, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

May 18, 2021

Registered office address changed from 3-4 the Runnings Cheltenham Gloucestershire GL51 9NJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on May 18, 2021

2 pages

AD01

May 18, 2021

Appointment of a voluntary liquidator

3 pages

600

May 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 12, 2021	LRESEX

May 18, 2021

Statement of affairs

8 pages

LIQ02

Apr 23, 2021

Satisfaction of charge 046169910003 in full

1 pages

MR04

Mar 25, 2021

Micro company accounts made up to Mar 31, 2020

6 pages

Jun 10, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Jun 10, 2020

Director's details changed for Mrs Catherine Bridgen Page on May 28, 2020

2 pages

CH01

Jun 10, 2020

Change of details for Mrs Catherine Bridgen Page as a person with significant control on May 27, 2020

2 pages

PSC04

Dec 20, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Jun 10, 2019

Confirmation statement made on Jun 10, 2019 with updates

4 pages

CS01

Dec 21, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Dec 12, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Dec 26, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Nov 15, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Aug 14, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Feb 22, 2017

Registration of charge 046169910004, created on Feb 22, 2017

42 pages

MR01

Dec 21, 2016

Confirmation statement made on Dec 13, 2016 with updates

6 pages

CS01

Nov 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jun 09, 2016

Appointment of Robert Smith as a director on Mar 21, 2016

3 pages

AP01

View All Filings

Who are the officers of COLUMBUS PRECISION MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGEN, Pauline Whitton Dean Brockhampton GL54 5TH Cheltenham Gloucestershire	Jan 10, 2003		Secretary	Whitton Dean Brockhampton GL54 5TH Cheltenham Gloucestershire		British			87173290001
BRIDGEN, Catherine 33 Grace Gardens GL51 6QE Cheltenham Gloucestershire	Jan 10, 2003		Director	33 Grace Gardens GL51 6QE Cheltenham Gloucestershire	England	British	1960-3	Company Director	101034670002
SMITH, Robert Adrian Marquisway Team Valley NE11 0RU Gateshead C12 Marquis Court	Mar 21, 2016		Director	Marquisway Team Valley NE11 0RU Gateshead C12 Marquis Court	England	British	1962-5	Managing Director	208918070001
BRIDGEN PAGE, Alan Charles The Ridgeway Stoke Road, Bishops Cleeve GL52 8XT Cheltenham Gloucestershire	Feb 19, 2003	Feb 19, 2003	Secretary	The Ridgeway Stoke Road, Bishops Cleeve GL52 8XT Cheltenham Gloucestershire		British		Self Employed	87679350001
BAYSHILL SECRETARIES LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Dec 13, 2002	Jan 10, 2003	Secretary	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire					101980630001
BAYSHILL MANAGEMENT LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Dec 13, 2002	Jan 10, 2003	Director	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire					80158080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBUS PRECISION MOULDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Bridgen Grace Gardens GL51 6QE Cheltenham 33 England	Dec 01, 2016	Grace Gardens GL51 6QE Cheltenham 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COLUMBUS PRECISION MOULDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 22, 2017 Delivered On Feb 22, 2017	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2016 Delivered On Jan 13, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Asset Advantage Limited
	Transactions Jan 13, 2016Registration of a charge (MR01) Apr 23, 2021Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 20, 2003 Delivered On Feb 25, 2003	Outstanding	Amount secured £13,750.00 due from the company to the chargee
	Short particulars Rent deposit of £13,750 in accordance with the rent deposit deed dated 20/2/2003.
	Persons Entitled Ralph Clokie Lawson,Sarah Margaret Lawson and David Alan Rust
	Transactions Feb 25, 2003Registration of a charge (395)
Debenture	Created On Jan 27, 2003 Delivered On Feb 05, 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 Barclays Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Aug 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLUMBUS PRECISION MOULDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2023	Due to be dissolved on
May 12, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Harrison C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead	May 12, 2021
Eric Walls C12 Marquis Court Marquisway Tvte NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquisway Tvte NE11 0RU Gateshead	May 12, 2021

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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