PRECISION GEOMATICS LIMITED

Overview

Company Name	PRECISION GEOMATICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04902431
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of PRECISION GEOMATICS LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is PRECISION GEOMATICS LIMITED located?

Registered Office Address	100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRECISION GEOMATICS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for PRECISION GEOMATICS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 27, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2023

Application to strike the company off the register

3 pages

DS01

Oct 17, 2022

Confirmation statement made on Oct 17, 2022 with no updates

3 pages

CS01

Aug 02, 2022

Accounts for a dormant company made up to Apr 30, 2022

5 pages

Oct 17, 2021

Confirmation statement made on Oct 17, 2021 with no updates

3 pages

CS01

Aug 05, 2021

Accounts for a dormant company made up to Apr 30, 2021

5 pages

Jul 12, 2021

Second filing of Confirmation Statement dated Oct 17, 2020

3 pages

RP04CS01

Jun 23, 2021

Change of details for Ashtead Plant Hire Company Limited as a person with significant control on Jun 03, 2020

2 pages

PSC05

Dec 17, 2020

Confirmation statement made on Oct 17, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 12, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/07/21

Aug 06, 2020

Accounts for a dormant company made up to Apr 30, 2020

8 pages

Mar 13, 2020

Accounts for a small company made up to Apr 30, 2019

17 pages

Nov 14, 2019

Confirmation statement made on Oct 17, 2019 with updates

4 pages

CS01

Aug 30, 2019

Termination of appointment of Richard David Thomas as a director on Aug 14, 2019

1 pages

TM01

Feb 12, 2019

Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

1 pages

AA01

Nov 20, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 19, 2018

Change of share class name or designation

2 pages

SH08

Nov 14, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Nov 13, 2018

Notification of Ashtead Plant Hire Company Limited as a person with significant control on Nov 01, 2018

2 pages

PSC02

Nov 13, 2018

Cessation of Gwyneth Bell as a person with significant control on Nov 01, 2018

1 pages

PSC07

Nov 02, 2018

Termination of appointment of Carole Anne Bookless as a director on Nov 01, 2018

1 pages

TM01

Nov 02, 2018

Termination of appointment of Gwyneth Bell as a director on Nov 01, 2018

1 pages

TM01

Nov 02, 2018

Termination of appointment of Carole Anne Bookless as a secretary on Nov 01, 2018

1 pages

TM02

Nov 02, 2018

Appointment of Eric Watkins as a secretary on Nov 01, 2018

2 pages

AP03

View All Filings

Who are the officers of PRECISION GEOMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATKINS, Eric Cheapside EC2V 6DT London 100 England	Nov 01, 2018		Secretary	Cheapside EC2V 6DT London 100 England					252104940001
PARKER, Philip John Cheapside EC2V 6DT London 100 England	Nov 01, 2018		Director	Cheapside EC2V 6DT London 100 England	England	British	1979-1	Director	205532770001
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	Nov 01, 2018		Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	Director	37254010002
BELL, Gwyneth 3 Meadowcroft Park Thropton NE65 7HR Morpeth Northumberland	Sep 17, 2003	Dec 31, 2003	Secretary	3 Meadowcroft Park Thropton NE65 7HR Morpeth Northumberland		British		Director	92458190001
BOOKLESS, Carole Anne 41 Hasguard Way TS17 5HG Ingleby Barwick Cleveland	Apr 15, 2006	Nov 01, 2018	Secretary	41 Hasguard Way TS17 5HG Ingleby Barwick Cleveland		British			110720500002
PEAT, Roger Scott 41 West Street Norham TD15 2LB Berwick Upon Tweed Northumberland	Dec 31, 2003	Apr 18, 2006	Secretary	41 West Street Norham TD15 2LB Berwick Upon Tweed Northumberland		British		Accountant	95533200001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 17, 2003	Sep 17, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
BELL, Gwyneth Ladyrig Steadings TD5 8JP Heiton 3 Kelso	Sep 17, 2003	Nov 01, 2018	Director	Ladyrig Steadings TD5 8JP Heiton 3 Kelso	United Kingdom	British	1948-2	Director	92458190002
BOOKLESS, Carole Anne Cheapside EC2V 6DT London 100 England	Jul 01, 2015	Nov 01, 2018	Director	Cheapside EC2V 6DT London 100 England	England	British	1965-4	Company Secretary/Director	110720500002
THOMAS, Richard David Cheapside EC2V 6DT London 100 England	Nov 01, 2018	Aug 14, 2019	Director	Cheapside EC2V 6DT London 100 England	England	British	1979-3	Director	171245630001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 17, 2003	Sep 17, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION GEOMATICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunbelt Rentals Limited

Nov 01, 2018

Cheapside

EC2V 6DT London

100

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00444569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gwyneth Bell

Apr 06, 2016

Cheapside

EC2V 6DT London

100

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 PRECISION GEOMATICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 03, 2006 Delivered On May 12, 2006	Satisfied	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 (The Security Holder)
	Transactions May 12, 2006Registration of a charge (395) Nov 14, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 24, 2003 Delivered On Dec 31, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 31, 2003Registration of a charge (395) Oct 22, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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