Dissolved
Dissolved 2016-11-16
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Home > England & Wales Companies > TORFAEN PRECISION ENGINEERING LIMITED
Company Information for TORFAEN PRECISION ENGINEERING LIMITED
NEWPORT, S WALES, NP20,
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Company Registration Number
 01232061 Private Limited Company
Dissolved 2016-11-16 |
Company Overview
About Torfaen Precision Engineering Ltd
TORFAEN PRECISION ENGINEERING LIMITED was founded on 1975-11-03 and had its registered office in Newport. The company was dissolved on the 2016-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TORFAEN PRECISION ENGINEERING LIMITED | |
| Legal Registered Office | |
| NEWPORT S WALES | |
Filing Information
| Company Number | 01232061 | |
|---|---|---|
| Date formed | 1975-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-11-16 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-29 02:35:54 |
| Companies House |
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Company Officers of TORFAEN PRECISION ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE COUZENS |
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JAMIE COUZENS |
||
MICHAEL GRAHAM COUZENS |
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MAURICE TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURICE TAIT |
Company Secretary | ||
JOHN ANTHONY HOLMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTACO LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| COTACO LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| COTACO LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 | |
| MISC | SECTION 519 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM EAST BANK ROAD FELNEX INDUSTRIAL ESTATE NEWPORT GWENT NP19 4PP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 22500 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 22500 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 08/09/08 GBP SI 3@1=3 GBP IC 22500/22503 | |
| MISC | MINUTES OF MEETING | |
| 123 | NC INC ALREADY ADJUSTED 08/09/08 | |
| RES13 | DIRECTORS ALLOCATED SHARES 08/09/2008 | |
| RES04 | GBP NC 50000/50010 08/09/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 288a | DIRECTOR APPOINTED JAMIE COUZENS | |
| 288a | SECRETARY APPOINTED JAMIE COUZENS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAURICE TAIT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/10/04 TO 31/10/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/94 | |
| 363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/12/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | |
| SRES14 | 19,900 AT £1 EACH 28/10/91 | |
| SRES01 | ADOPT MEM AND ARTS 28/10/91 | |
| 123 | £ NC 100/50000 28/10/91 |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TORFAEN PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-22 |
| Resolutions for Winding-up | 2015-05-20 |
| Appointment of Liquidators | 2015-05-19 |
| Notices to Creditors | 2015-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against TORFAEN PRECISION ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORFAEN PRECISION ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of TORFAEN PRECISION ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORFAEN PRECISION ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for TORFAEN PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as TORFAEN PRECISION ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TORFAEN PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TORFAEN PRECISION ENGINEERING LIMITED | Event Date | 2016-06-13 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 25 July 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 24 July 2016 . For further information contact suzi@purnells.co.uk or Naomi@purnells.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TORFAEN PRECISION ENGINEERING LIMITED | Event Date | 2015-05-13 |
| Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TORFAEN PRECISION ENGINEERING LIMITED | Event Date | 2015-05-13 |
| Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 13 May 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 30th June 2015 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Contact: E-mail: suzi@purnells.co.uk Tel: 01633 214712 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TORFAEN PRECISION ENGINEERING LIMITED | Event Date | 2015-05-13 |
| At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT , on 13 May 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORFAEN PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TORFAEN PRECISION ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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