PRECISION HOLDINGS (UK) LIMITED
Overview
| Company Name | PRECISION HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05109562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRECISION HOLDINGS (UK) LIMITED located?
| Registered Office Address | Weatherford Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PRECISION HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Moncur as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Moncur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 01, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 01, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * 16/17 South Quay Great Yarmouth Norfolk NR30 2RA* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PRECISION HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Richard Khalil | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 201976980001 | |||||||
| JONES, Ian | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | England | British | 57632040002 | |||||
| MACLEOD, Neil Alexander | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | 177581770001 | |||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 168927430001 | |||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| HARVEY, Mark Victor | Secretary | 24 Howard Close Thorpe St Andrew NR7 0LE Norwich Norfolk | British | 76912050001 | ||||||
| MONCUR, Brian | Secretary | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | 146419400001 | |||||||
| ROSE-GARVIE, Gemma | Secretary | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | 179211860001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | 45223920001 | |||||
| FULTON, William Gray | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | British | 146737450001 | |||||
| HARVEY, Mark Victor | Director | 24 Howard Close Thorpe St Andrew NR7 0LE Norwich Norfolk | United Kingdom | British | 76912050001 | |||||
| HENRY, Joseph Claude | Director | Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House United Kingdom | Usa | American | 139048400001 | |||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | 74615750001 | ||||||
| MCNULTY, Michael Joseph | Director | 1121 Wentworth View S.W. Calgary Alberta T3h 5k3 Canada | Canadian | 100108550001 | ||||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | 118915490001 | |||||
| PEACH, Simon Robert | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Stables Ab15 9eb | British | 71062300003 | ||||||
| STROUD, Daryl Richard Henry | Director | 62 The Oaks Abbeymead GL4 5WP Gloucester Gloucestershire | United Kingdom | British | 97721240001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does PRECISION HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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