Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > MECHFAST PRECISION ENGINEERING LIMITED
Company Information for MECHFAST PRECISION ENGINEERING LIMITED
GOOLE, NORTH HUMBERSIDE, DN14,
|
Company Registration Number
 01916413 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Mechfast Precision Engineering Ltd
MECHFAST PRECISION ENGINEERING LIMITED was founded on 1985-05-24 and had its registered office in Goole. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MECHFAST PRECISION ENGINEERING LIMITED | |
| Legal Registered Office | |
| GOOLE NORTH HUMBERSIDE | |
Filing Information
| Company Number | 01916413 | |
|---|---|---|
| Date formed | 1985-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-10 20:01:13 |
| Companies House |
|
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Company Officers of MECHFAST PRECISION ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL I`ANSON BEESE |
||
COLIN BEESE |
||
MICHAEL I`ANSON BEESE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHAN HOLLINGSHEAD |
Company Secretary | ||
STEPHAN HOLLINGSHEAD |
Director | ||
STEPHEN ABBOTT DAVIES |
Director | ||
KENNETH WHITAKER |
Company Secretary | ||
KENNETH WHITAKER |
Director | ||
JOHN CHRISTOPHER GAINEY |
Director | ||
KEVIN PETER MALKINSON |
Company Secretary | ||
TRUMAC LTD |
Company Secretary | ||
ALAN EDWARD RICE |
Director | ||
DAVID PAGE |
Company Secretary | ||
BRUCE GEORGE HOOKHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 00968401 LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1969-12-16 | Active | |
| CBRE REALISATIONS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| CBR (KILLINGHOLME) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1973-07-13 | Active | |
| CBR (KILLINGHOLME) LIMITED | Director | 1998-03-05 | CURRENT | 1973-07-13 | Active | |
| 00968401 LIMITED | Director | 1992-04-19 | CURRENT | 1969-12-16 | Active | |
| CBRE REALISATIONS LIMITED | Director | 1991-04-19 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| CBR (KILLINGHOLME) LIMITED | Director | 1998-03-05 | CURRENT | 1973-07-13 | Active | |
| 00968401 LIMITED | Director | 1997-11-01 | CURRENT | 1969-12-16 | Active | |
| CBRE REALISATIONS LIMITED | Director | 1997-11-01 | CURRENT | 1976-12-02 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 27/01/00 | |
| ELRES | S366A DISP HOLDING AGM 27/01/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: EASTFIELD ROAD SOUTH KILLINGHOLME SOUTH HUMBERSIDE DN40 3NF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/03/95--------- £ SI 99900@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES04 | £ NC 10000/200000 27/09 | |
| 123 | NC INC ALREADY ADJUSTED 27/09/94 | |
| SRES01 | ALTER MEM AND ARTS 27/09/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to MECHFAST 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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MECHFAST PRECISION ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MECHFAST PRECISION ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MECHFAST PRECISION ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for MECHFAST 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 (4525 - Other special trades construction) as MECHFAST PRECISION ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MECHFAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECHFAST 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 MECHFAST 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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