PRECISION MANUFACTURING LIMITED

Overview

Company Name	PRECISION MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07058312
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2009
Date of Cessation	Sep 07, 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 PRECISION MANUFACTURING LIMITED?

Manufacture of loaded electronic boards (26120) / Manufacturing

Where is PRECISION MANUFACTURING LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PRECISION MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for PRECISION MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2021	Termination of appointment of Jeremy Alexander Kennedy as a secretary on Jun 30, 2021	1 pages	TM02

Jul 09, 2021	Termination of appointment of Jeremy Alexander Kennedy as a director on Jun 30, 2021	1 pages	TM01

Jul 09, 2021	Termination of appointment of Grant Mark Lester as a director on Jun 30, 2021	1 pages	TM01

Jun 07, 2021	Notice of move from Administration to Dissolution	36 pages	AM23

Jan 07, 2021	Notice of order removing administrator from office	14 pages	AM16

Dec 31, 2020	Administrator's progress report	38 pages	AM10

Dec 12, 2020	Notice of extension of period of Administration	3 pages	AM19

Jul 02, 2020	Administrator's progress report	52 pages	AM10

Feb 07, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jan 23, 2020	Statement of administrator's proposal	105 pages	AM03

Jan 15, 2020	Statement of affairs with form AM02SOA	20 pages	AM02

Dec 12, 2019	Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Dec 12, 2019	2 pages	AD01

Dec 11, 2019	Appointment of an administrator	3 pages	AM01

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to May 31, 2018	14 pages	AA

May 17, 2019	Previous accounting period shortened from May 30, 2018 to May 29, 2018	1 pages	AA01

Feb 26, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Oct 30, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Appointment of Mr Jeremy Alexander Kennedy as a secretary on Jul 06, 2018	2 pages	AP03

Jul 09, 2018	Termination of appointment of John Grosvenor Osborne as a secretary on Jul 06, 2018	1 pages	TM02

Nov 08, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Oct 13, 2017	Total exemption full accounts made up to May 31, 2017	13 pages	AA

Nov 07, 2016	Total exemption small company accounts made up to May 31, 2016	pages	AA

Nov 04, 2016	Confirmation statement made on Oct 27, 2016 with updates	pages	CS01

View All Filings

Who are the officers of PRECISION MANUFACTURING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENNEDY, Jeremy Alexander

Jul 06, 2018

Jun 30, 2021

Secretary

4 Hardman Square

Spinningfields

M3 3EB Manchester

Grant Thornton Uk Llp

248219010001

OSBORNE, John Grosvenor

Oct 27, 2009

Jul 06, 2018

Secretary

Liliput Road,

Brackmills Industrial Estate,

NN4 7DT Northampton

Unit 5, Redbourne Park,

United Kingdom

146504650001

ALDBURY SECRETARIES LIMITED

Oct 27, 2009

Secretary

264 - 268 Upper Fourth Street

MK9 1DP Central Milton Keynes

Ternion Court

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3267866

120102540001

KENNEDY, Jeremy Alexander

Oct 27, 2009

Jun 30, 2021

Director

4 Hardman Square

Spinningfields

M3 3EB Manchester

Grant Thornton Uk Llp

England

British

1958-5

23541340002

LESTER, Grant Mark

Oct 27, 2009

Jun 30, 2021

Director

4 Hardman Square

Spinningfields

M3 3EB Manchester

Grant Thornton Uk Llp

England

British

1960-4

146504660002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Mark Lester 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp	Apr 06, 2016	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Alexander Kennedy 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp	Apr 06, 2016	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PRECISION MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Feb 20, 2012 Delivered On Feb 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 22, 2012Registration of a charge (MG01)
Fixed charge on non-vesting debts and floating charge	Created On Feb 02, 2012 Delivered On Feb 04, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets.
	Persons Entitled Hsbc Invoice Finance (UK) Limited (the Security Holder)
	Transactions Feb 04, 2012Registration of a charge (MG01)
Debenture	Created On Dec 30, 2011 Delivered On Dec 31, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 31, 2011Registration of a charge (MG01)
Debenture	Created On Feb 03, 2011 Delivered On Feb 05, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 2011Registration of a charge (MG01) Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRECISION MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2019	Administration started
Jun 07, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham		Nov 26, 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.
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