GABBRO PRECISION HOLDINGS LIMITED

Overview

Company Name	GABBRO PRECISION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06451211
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007
Date of Cessation	Aug 25, 2021

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 HOLDINGS LIMITED?

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

Where is GABBRO PRECISION HOLDINGS LIMITED located?

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

What were the previous names of GABBRO PRECISION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GABBRO PRECISION LIMITED	Jun 07, 2011	Jun 07, 2011
MATERIAL ADVANTAGE GROUP LIMITED	Feb 09, 2009	Feb 09, 2009
ESS STEELS GROUP HOLDINGS LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest accounts for GABBRO PRECISION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for GABBRO PRECISION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2021	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Apr 22, 2020	Appointment of a voluntary liquidator	3 pages	600

Mar 25, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Oct 10, 2019	Administrator's progress report	23 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 Llp 110 Cannon Street London EC4N 6EU on Apr 18, 2019	2 pages	AD01

Apr 17, 2019	Appointment of an administrator	3 pages	AM01

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

Dec 19, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

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

Jun 20, 2018	Satisfaction of charge 064512110013 in full	4 pages	MR04

Jun 20, 2018	Satisfaction of charge 064512110014 in full	4 pages	MR04

Jun 20, 2018	Satisfaction of charge 064512110010 in full	4 pages	MR04

Jun 20, 2018	Satisfaction of charge 064512110012 in part	4 pages	MR04

Jun 20, 2018	Satisfaction of charge 064512110011 in full	4 pages	MR04

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

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

Mar 28, 2018	Group of companies' accounts made up to May 31, 2017	42 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 12, 2017 with updates	10 pages	CS01

Dec 21, 2017	Statement of capital following an allotment of shares on May 06, 2016 Capital: GBP 15,910,985.936	6 pages	SH01

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

View All Filings

Who are the officers of GABBRO PRECISION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRASS, David John 43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire	Feb 06, 2009		Director	43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire	United Kingdom	British	1951-11	146153930001
HALL, Dennis John Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	Dec 18, 2007		Director	Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	United Kingdom	British	1964-12	56413380003
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				157605540001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Dec 12, 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				238645190001
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				245092860001
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
BENFIELD, James Oliver Mint House, 77 Mansell Street E1 8AF London	Dec 18, 2007	Aug 13, 2012	Director	Mint House, 77 Mansell Street E1 8AF London	United Kingdom	British	1974-6	114250330001
FLETCHER, David Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	Mar 31, 2008	Feb 05, 2009	Director	Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	England	British	1945-11	15603220002
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Dec 12, 2007	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 Worksop Road Aston S26 2EB Sheffield 73	Jul 01, 2010	Apr 30, 2017	Director	Worksop Road Aston S26 2EB Sheffield 73	England	British	1973-8	129974940002
MILNER, Duncan Paul Woolley Park Woolley WF4 2JS Wakefield Holme Farm West Yorkshire United Kingdom	Dec 12, 2007	Jul 09, 2013	Director	Woolley Park Woolley WF4 2JS Wakefield Holme Farm West Yorkshire United Kingdom	United Kingdom	British	1961-9	127796890002
PARRY, Keith Robert 58 Ullswater Drive Dronfield Woodhouse S18 8PN Dronfield Derbyshire	Dec 18, 2007	Dec 18, 2007	Director	58 Ullswater Drive Dronfield Woodhouse S18 8PN Dronfield Derbyshire		British	1971-9	126824700001
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	222590450001
SENIOR, John Kenneth 10 Manchester Road Broomhill S10 5DF Sheffield	Dec 18, 2007	Dec 18, 2007	Director	10 Manchester Road Broomhill S10 5DF Sheffield		British	1956-8	75544930002
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Capital Partners Europe Limited

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Engand & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	3024884

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Satisfied
	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) Jun 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Satisfied
	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) Jun 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2016 Delivered On May 23, 2016	Partially satisfied
	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) Jun 20, 2018Satisfaction of a charge in part (MR04)
A registered charge	Created On May 06, 2016 Delivered On May 20, 2016	Satisfied
	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 20, 2016Registration of a charge (MR01) Jun 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2015 Delivered On Jul 15, 2015	Satisfied
	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 holdings 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 15, 2015Registration of a charge (MR01) Jun 20, 2018Satisfaction of a charge (MR04)
Deed of assignment	Created On Feb 06, 2012 Delivered On Feb 10, 2012	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title and interest present and future in and to the acquisition agreement and all proceeds and claims arising from the acquisition agreement see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 10, 2012Registration of a charge (MG01)
Mortgage	Created On Feb 06, 2012 Delivered On Feb 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All shares stock securities or other rights accruing or offered to be offered by way of rights bonus option or otherwise arising from or in respect of such stocks shares and other marketable securities. 1000 shares midland precision limited ordinary shares of £1.00 each see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 10, 2012Registration of a charge (MG01) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage	Created On Aug 23, 2010 Delivered On Aug 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee the mortgagor assigns the policy being the policy of assurance held with aegon scottish equitable policy number L0198408443 dated 27TH july 2010 including all monies assured by all bonuses and other benefits see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Aug 27, 2010Registration of a charge (MG01)
Mortgage over stocks, shares and collective investment schemes	Created On Jun 03, 2009 Delivered On Jun 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities including costs and interest see image for full details.
	Persons Entitled Clydesdale Bank PLC (T/a Yorkshire Bank)
	Transactions Jun 11, 2009Registration of a charge (395) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage of policy by policy holder	Created On Jul 10, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company assigns to the bank the £750,000.00 terminal illness with life cover key person assurance policy over the life of duncan paul milner dated 1 july 2008 with zurich assurance limited, policy number 1 511-2TA-dys see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage of assurance policy by policyholder	Created On Jun 20, 2008 Delivered On Jul 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns to the bank the £500,000 terminal illness with life cover key person assurance policy over the life of steven horne dated 17 march 2008 with legal & general assurance society, policy number 26762858, including all monies assured by and all bonuses and other benefits of whatever nature under such policy see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Dec 18, 2007 Delivered On Jan 03, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The acquisition agreement being the sale and purchase agreement dated on or around the date hereof and made between (1) the company and (2) the sellers. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 03, 2008Registration of a charge (395)
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 255,500 ordinary shares of £1.00 each in ess steel holdings 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)
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) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does GABBRO PRECISION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2019	Administration started
Mar 25, 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		Mar 25, 2020
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh		Mar 25, 2020

Date	Type
Mar 25, 2020	Commencement of winding up
Aug 25, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 25, 2020
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Mar 25, 2020

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.
license: CC0