TJM PRECISION ENGINEERING LIMITED

TJM PRECISION ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTJM PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07636067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TJM PRECISION ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is TJM PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod Y Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJM PRECISION ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for TJM PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Declaration of solvency

    4 pagesLIQ01

    Registered office address changed from 46 Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on Jan 17, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2018

    LRESSP

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Registered office address changed from * Tjm Precision Engineering Limited Ty Verlon Industrial Estate Cardiff Road Barry South Glamorgan CF63 2BE Wales* on Jul 25, 2013

    1 pagesAD01

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from May 31, 2012 to Apr 30, 2012

    3 pagesAA01

    Incorporation

    28 pagesNEWINC

    Who are the officers of TJM PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Terry Albert
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    Secretary
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    160095080001
    BOYLE, Susan Mavis
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    Director
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    WalesBritish160095070001
    BOYLE, Terry Albert
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    Director
    Ty Verlon Industrial Estate
    Cardiff Road
    CF63 2BE Barry
    Tjm Precision Engineering Limited
    South Glamorgan
    United Kingdom
    WalesBritish63372560001

    Who are the persons with significant control of TJM PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Albert Boyle
    Ynys Bridge Court
    Gwaelod Y Garth
    CF15 9SS Cardiff
    6
    Wales
    Apr 06, 2016
    Ynys Bridge Court
    Gwaelod Y Garth
    CF15 9SS Cardiff
    6
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Mavis Boyle
    Ynys Bridge Court
    Gwaelod Y Garth
    CF15 9SS Cardiff
    6
    Wales
    Apr 06, 2016
    Ynys Bridge Court
    Gwaelod Y Garth
    CF15 9SS Cardiff
    6
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does TJM PRECISION ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2020Dissolved on
    Dec 11, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Dean Collins
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    practitioner
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan

    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