GABBRO PRECISION LIMITED

Overview

Company Name	GABBRO PRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05744593
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006
Date of Cessation	Jul 21, 2020

Summary

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

What is the purpose of GABBRO PRECISION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GABBRO PRECISION LIMITED located?

Registered Office Address	C/O Frp Advisory 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of GABBRO PRECISION LIMITED?

Previous Company Names
Company Name	From	Until
ESS STEELS HOLDINGS LIMITED	Aug 10, 2006	Aug 10, 2006
HLW 288 LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for GABBRO PRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for GABBRO PRECISION LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 21, 2020	Notice of move from Administration to Dissolution	28 pages	AM23

Oct 10, 2019	Administrator's progress report	25 pages	AM10

May 16, 2019	Result of meeting of creditors	5 pages	AM07

Apr 23, 2019	Statement of administrator's proposal	65 pages	AM03

Apr 18, 2019	Registered office address changed from Baird Capital Bcpe Finsbury Circus London Uk EC2M 7EB England to C/O Frp Advisory 110 Cannon Street London EC4N 6EU on Apr 18, 2019	2 pages	AD01

Apr 17, 2019	Appointment of an administrator	3 pages	AM01

Mar 04, 2019	Appointment of Mr Dennis John Hall as a director on Feb 28, 2019	2 pages	AP01

Jan 16, 2019	Termination of appointment of Deane Vincent Wakeling as a director on Nov 17, 2018	1 pages	TM01

Aug 13, 2018	Registered office address changed from 15 Finsbury Circus London EC2M 7EB England to Baird Capital Bcpe Finsbury Circus London Uk EC2M 7EB on Aug 13, 2018	1 pages	AD01

Aug 13, 2018	Registered office address changed from Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ England to 15 Finsbury Circus London EC2M 7EB on Aug 13, 2018	1 pages	AD01

Aug 10, 2018	Termination of appointment of Douglas Young as a secretary on Aug 06, 2018	1 pages	TM02

Apr 09, 2018	Appointment of Mr Douglas Young as a secretary on Apr 09, 2018	2 pages	AP03

Apr 09, 2018	Termination of appointment of Philip David Jackson as a secretary on Apr 09, 2018	1 pages	TM02

Apr 09, 2018	Registration of charge 057445930015, created on Mar 25, 2018	25 pages	MR01

Mar 29, 2018	Full accounts made up to May 31, 2017	31 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Appointment of Mr Philip David Jackson as a secretary on Oct 01, 2017	2 pages	AP03

Oct 04, 2017	Termination of appointment of Gareth Lloyd Roberts as a director on Aug 31, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of Philip Dennison Barker as a director on Sep 29, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of Phillip Barker as a secretary on Sep 29, 2017	1 pages	TM02

Sep 07, 2017	Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ on Sep 07, 2017	1 pages	AD01

May 10, 2017	Termination of appointment of Simon Paul Matthews as a director on Apr 30, 2017	1 pages	TM01

Mar 17, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

Jan 17, 2017	Appointment of Mr Gareth Lloyd Roberts as a director on Dec 01, 2016	3 pages	AP01

View All Filings

Who are the officers of GABBRO PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRASS, David John Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	Oct 29, 2009		Director	Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	United Kingdom	British	1951-11	146153930001
HALL, Dennis John Finsbury Circus EC2M 7EB London 15 United Kingdom	Feb 28, 2019		Director	Finsbury Circus EC2M 7EB London 15 United Kingdom	United Kingdom	British	1964-12	236730040001
BARKER, Phillip 26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	Feb 04, 2011	Sep 29, 2017	Secretary	26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England				157605680001
FELLS, Rebecca Louise 31b Chelsea Road S11 9BQ Sheffield South Yorkshire	Mar 15, 2006	Apr 26, 2006	Secretary	31b Chelsea Road S11 9BQ Sheffield South Yorkshire		British		102537790001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Mar 16, 2007	Mar 02, 2009	Secretary	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport		British		53716740003
JACKSON, Philip David 26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	Oct 01, 2017	Apr 09, 2018	Secretary	26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England				238645300001
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 04, 2011	Secretary	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire		British		137305900001
YOUNG, Douglas 26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	Apr 09, 2018	Aug 06, 2018	Secretary	26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England				245093060001
BARKER, Philip Dennison 26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	Feb 04, 2011	Sep 29, 2017	Director	26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	United Kingdom	British	1957-5	40070580001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Apr 26, 2006	Jul 22, 2009	Director	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	England	British	1971-4	53716740003
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 04, 2011	Director	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	England	British	1959-9	137305900001
KIRKHAM, Philip David Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	Aug 01, 2008	Oct 30, 2009	Director	Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	England	British	1952-12	13484340002
MATTHEWS, Simon Paul 31 Catley Road Darnall S9 5JF Sheffield Victoria Works, U.K.	Mar 28, 2013	Apr 30, 2017	Director	31 Catley Road Darnall S9 5JF Sheffield Victoria Works, U.K.	England	British	1973-8	129974940002
MILLER, Alexander 5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire	Apr 26, 2006	Dec 18, 2007	Director	5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire		British	1959-10	89360780001
MILNER, Duncan Paul Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	Feb 01, 2008	Jul 09, 2013	Director	Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	United Kingdom	British	1961-9	127796890002
ROBERTS, Gareth Lloyd 26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	Dec 01, 2016	Aug 31, 2017	Director	26 Atlas Way S4 7QQ Sheffield Distington House South Yorkshire England	England	British	1962-3	80529150001
SMITH, Paul Jeremy, Dr Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire	May 15, 2012	Apr 19, 2013	Director	Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire	United Kingdom	British	1958-1	74597100001
WAKELING, Deane Vincent 31 Catley Road Darnall S9 5JF Sheffield Victoria Works, United Kingdom	Mar 28, 2013	Nov 17, 2018	Director	31 Catley Road Darnall S9 5JF Sheffield Victoria Works, United Kingdom	England	British	1962-8	36941630007
HLW COMMECIAL LAWYERS LLP Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire	Mar 15, 2006	Apr 26, 2006	Director	Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire				111476110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gabbro Precision Holdings Limited

Apr 06, 2016

31 Catley Road

S9 5JF Sheffield

Victoria Works

United Kingdom

Legal Form	Limtied By Shares
Country Registered	Uk
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	6451211

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.

View Detailed Information on Persons with Significant Control

Does GABBRO PRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 25, 2018 Delivered On Apr 09, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Apr 09, 2018Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Baird Capital Partners Europe Limited as Security Trustee
	Transactions May 23, 2016Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Baird Capital Partners Europe Limited as Security Trustee
	Transactions May 23, 2016Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Baird Capital Partners Europe Limited as Security Trustee
	Transactions May 23, 2016Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Baird Capital Partners Europe Limited as Security Trustee
	Transactions May 23, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2015 Delivered On Dec 23, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Dec 23, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2015 Delivered On Jul 14, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of gabbro precision limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Baird Capital Partners Europe Limited as Security Trustee
	Transactions Jul 14, 2015Registration of a charge (MR01)
Shares pledge	Created On Aug 08, 2012 Delivered On Aug 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The shares- 10,000 ordinary shares of £1.00 each with a nominal value of £10,000 in nexus precision engineering limited see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 15, 2012Registration of a charge (MG01)
Mortgage over stocks, shares and collective investment schemes	Created On Aug 08, 2012 Delivered On Aug 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks, shares and other marketable securities- 1,000 ordinary shares of £1 each in midland precision limited see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 15, 2012Registration of a charge (MG01)
Mortgage over shares	Created On Dec 18, 2007 Delivered On Jan 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63,062 ordinary shares of £1 each in engineering special steels limited, 1,000 ordinary shares of £1 each in sheffield deep bore limited and 12,000 ordinary shares of £1 each in ancon special alloy steels limited together with all dividends. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 03, 2008Registration of a charge (395)
Legal mortgage	Created On Dec 18, 2007 Delivered On Jan 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Napier works greasbrough street rotherham t/no SYK437265. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 03, 2008Registration of a charge (395)
Debenture	Created On Dec 18, 2007 Delivered On Jan 03, 2008	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 Clydesdale Bank PLC
	Transactions Jan 03, 2008Registration of a charge (395)
Legal charge	Created On Jun 22, 2006 Delivered On Jun 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit D1 to D5 greasbrough street rotherham south yorkshire t/no SYK437265. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2006Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 2006 Delivered On Jun 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 catley road sheffield south yorkshire SYK276841. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2006Registration of a charge (395) Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2006 Delivered On Jun 24, 2006	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 National Westminster Bank PLC
	Transactions Jun 24, 2006Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GABBRO PRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2019	Administration started
Apr 21, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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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