DENROY PRECISION ENGINEERS LIMITED
Overview
| Company Name | DENROY PRECISION ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04749458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENROY PRECISION ENGINEERS LIMITED?
- (2852) /
Where is DENROY PRECISION ENGINEERS LIMITED located?
| Registered Office Address | 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENROY PRECISION ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for DENROY PRECISION ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on May 01, 2012 | 28 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 15, 2011 | 28 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 49 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 40 pages | 2.17B | ||||||||||
Registered office address changed from Albion Works Mottram Street Stockport Cheshire SK1 3PA England on May 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Martin Sullivan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Greaves as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Greaves as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Denis Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Brown as a secretary | 1 pages | TM02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DENROY PRECISION ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREAVES, David | Secretary | Old Lane Chadderton OL9 7GB Oldham 30 Lancashire England | 154522910001 | |||||||
| GREAVES, David, Mr. | Director | Old Lane Chadderton OL9 7GB Oldham 30 Lancashire England | United Kingdom | British | 154524330001 | |||||
| SULLIVAN, Martin, Mr. | Director | Bridgewater Close Heald Green SK8 3NE Cheadle 13 Cheshire England | United Kingdom | British | 154527120001 | |||||
| BROWN, Dominic James | Secretary | 1 Rocklynes, Dye Lane Romiley SK6 4BD Stockport Cheshire | British | 96290090001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BROWN, Denis George John | Director | Rocklynes Dye Lane Romiley SK6 4BD Stockport 1 Cheshire | England | British | 91263340001 |
Does DENROY PRECISION ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2011 Delivered On Mar 23, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery the rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2010 Delivered On May 22, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2003 Delivered On Jul 11, 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
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Transactions
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Does DENROY PRECISION ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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