SIGMUM PRECISION ENGINEERING LIMITED

Overview

Company Name	SIGMUM PRECISION ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05897009
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006
Date of Cessation	Mar 03, 2011

Summary

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

What is the purpose of SIGMUM PRECISION ENGINEERING LIMITED?

(2811) /

Where is SIGMUM PRECISION ENGINEERING LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMUM PRECISION ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for SIGMUM PRECISION ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2010

Liquidators' statement of receipts and payments to Oct 22, 2010

5 pages

4.68

Dec 03, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 23, 2010

Liquidators' statement of receipts and payments to Aug 02, 2010

5 pages

4.68

Mar 02, 2010

Liquidators' statement of receipts and payments to Feb 02, 2010

5 pages

4.68

Feb 13, 2009

Statement of affairs with form 4.19

6 pages

4.20

Feb 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 03, 2009	LRESEX

Jan 23, 2009

legacy

1 pages

287

Nov 13, 2008

legacy

1 pages

288a

Aug 20, 2008

legacy

1 pages

288a

Jun 05, 2008

Total exemption small company accounts made up to Aug 31, 2007

3 pages

Mar 19, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

4 pages

395

Oct 22, 2007

legacy

2 pages

363a

Jul 18, 2007

legacy

1 pages

288a

Jul 18, 2007

legacy

1 pages

88(2)R

Jul 17, 2007

legacy

1 pages

287

Nov 02, 2006

legacy

2 pages

288a

Oct 16, 2006

legacy

2 pages

288a

Aug 23, 2006

legacy

2 pages

288a

Aug 23, 2006

legacy

1 pages

287

Aug 07, 2006

legacy

1 pages

288b

Aug 07, 2006

legacy

1 pages

288b

Aug 04, 2006

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of SIGMUM PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORPHANOU, Tony Office 33 Caxton Point Caxton Way SG1 2XU Stevenage	Oct 03, 2006		Secretary	Office 33 Caxton Point Caxton Way SG1 2XU Stevenage		British		Accountant	111019120001
COLE, Michael Roy The Old Barn Amwell Place, Hertford Heath SG13 7SE Hertford	Feb 21, 2007		Director	The Old Barn Amwell Place, Hertford Heath SG13 7SE Hertford		British	1945-6	Enginner	123101470001
COLEMAN, Denis Joseph 5 The Beaneside Watton At Stone SG14 3TS Hertford Hertfordshire	Aug 07, 2006		Director	5 The Beaneside Watton At Stone SG14 3TS Hertford Hertfordshire	England	British	1950-1	Company Director	98330050001
HAUGHEY, John Martin 38 Drumeen Road BT79 0XG Beragh County Tyrone	Nov 11, 2008		Director	38 Drumeen Road BT79 0XG Beragh County Tyrone	Northern Ireland	Irish	1962-3	Businessman	114167850001
MUNCY, Paul Bell Lane EN10 7HA Broxbourne 65 Hertfordshire United Kingdom	Jul 10, 2007		Director	Bell Lane EN10 7HA Broxbourne 65 Hertfordshire United Kingdom		British	1950-3	Businessman	132720770001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Aug 04, 2006	Aug 07, 2006	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
MORTON, Robert John Flat 1 Elliot House NN10 9TX Rushden Northamptonshire	Aug 07, 2006	Oct 01, 2007	Director	Flat 1 Elliot House NN10 9TX Rushden Northamptonshire		British	1946-11	Sales Manager	115016460001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Aug 04, 2006	Aug 07, 2006	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001

View Detailed Information on Officers and People with Significant Control

Does SIGMUM PRECISION ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 2007 Delivered On Jan 08, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 08, 2008Registration of a charge (395)

View Detailed Information on Charges

Does SIGMUM PRECISION ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Dissolved on
Feb 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Feb 03, 2009

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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