EMINUS PRECISION LIMITED
Overview
| Company Name | EMINUS PRECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMINUS PRECISION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMINUS PRECISION LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMINUS PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODLAND ELECTRONICS LIMITED | Oct 07, 2010 | Oct 07, 2010 |
| PACER INTERNATIONAL LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for EMINUS PRECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EMINUS PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Graham Rothon as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Owen James as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Lawford Macmichael as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Stephen Marsh as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Haining as a secretary on Nov 09, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Haining as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on Nov 16, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Keith Davies as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 29 Welbeck Street London W1G 8DA to Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW on Jan 26, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr John Keith Davies as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Edward Tassell as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed woodland electronics LIMITED\certificate issued on 13/03/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of EMINUS PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINING, Peter | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 252576570001 | |||||||
| HAINING, Peter, Mr. | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | England | British | 48509580001 | |||||
| JAMES, Peter Owen | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | England | British | 252570400001 | |||||
| MACMICHAEL, John Lawford | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | England | British | 30645420008 | |||||
| MARSH, Gary Stephen | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | England | British | 47664750004 | |||||
| TASSELL, Celia Maureen | Secretary | Woodland House Whitehill Goring-On-Thames RG8 0LH Reading Berkshire | British | 18293430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, John Keith | Director | Horseshoe Park Pangbourne RG8 7JW Reading Unit 3/4 England | England | British | 84884520001 | |||||
| ROTHON, Graham | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | England | British | 60057100005 | |||||
| TASSELL, Christopher Edward | Director | Woodland House Whitehill RG8 0LH Goring On Thames Berkshire | United Kingdom | British | 50852410001 |
Who are the persons with significant control of EMINUS PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pacer Technologies Ltd | Apr 06, 2016 | Horseshoe Park Pangbourne RG8 7JW Reading 3/4 Horseshoe Park England | No | ||||
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Natures of Control
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Does EMINUS PRECISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 12, 2010 Delivered On Oct 19, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all real property and all interests in real property, all computers, vehicles, office equipment and other equipment, all non-vesting export debts and the goodwill and uncalled capital. By way of first floating charge all of its present and future assets and undertaking which are not effectively charged by way of first fixed mortgage or charge see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 12, 2010 Delivered On Oct 19, 2010 | Satisfied | Amount secured All monies due or to become due from any or all of the companies to the secured parties 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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