C.M. PRECISION (TURNED PARTS) LIMITED - Manufacture of other fabricated metal products not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About C.m. Precision (turned Parts) Ltd

C.M. PRECISION (TURNED PARTS) LIMITED was founded on 1986-11-28 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". C.m. Precision (turned Parts) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C.M. PRECISION (TURNED PARTS) LIMITED

65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF Other companies in SP10

Filing Information

Company Number		02078295
Company ID Number		02078295
Date formed		1986-11-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-01-31
Account next due		2016-10-31
Latest return		2015-03-05
Return next due		2017-03-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. PRECISION (TURNED PARTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GCP ASSOCIATES LIMITED HEXTALL MEAKIN LIMITED

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Company Officers of C.M. PRECISION (TURNED PARTS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM CARN	Director	1991-03-05
WAYNE NICHOLAS CARN	Director	2006-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN MARGARET CARN	Company Secretary	1997-10-01	2015-10-22
RONALD HENRY MASLIN	Company Secretary	1991-03-05	1997-09-30
RONALD HENRY MASLIN	Director	1991-03-05	1997-09-30

More director information

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
2018-03-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 15-16 BRUNEL GATE WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3SL
2016-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN CARN
2015-10-22	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	05/03/15 FULL LIST
2014-10-24	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	05/03/14 FULL LIST
2013-10-07	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-12	AR01	05/03/13 FULL LIST
2012-10-11	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	05/03/12 FULL LIST
2011-10-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-10	AR01	05/03/11 FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	05/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE NICHOLAS CARN / 05/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CARN / 05/01/2010
2009-06-18	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-03	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-24	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-09	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-03	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-20	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-05-10	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-02	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-27	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-06	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-09	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-03-26	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-11	353	LOCATION OF REGISTER OF MEMBERS
1998-05-11	363b	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-04-21	288a	NEW SECRETARY APPOINTED
1997-10-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-02	363s	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-20	363s	RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-24	363s	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-14	363s	RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-12	363s	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-03-13	363s	RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1992-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-15	363a	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1990-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-03-19	363	RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1989-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW
1989-10-25	363	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to C.M. PRECISION (TURNED PARTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-11-07
Appointment of Liquidators	2016-03-01
Resolutions for Winding-up	2016-03-01
Meetings of Creditors	2016-02-15

Fines / Sanctions

No fines or sanctions have been issued against C.M. PRECISION (TURNED PARTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1997-02-26	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1991-07-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 196,297
Creditors Due Within One Year	2012-01-31	£ 208,895

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

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 C.M. PRECISION (TURNED PARTS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 1,343
Current Assets	2013-01-31	£ 115,457
Current Assets	2012-01-31	£ 119,626
Debtors	2013-01-31	£ 108,420
Debtors	2012-01-31	£ 117,600
Shareholder Funds	2013-01-31	£ 32,370
Shareholder Funds	2012-01-31	£ 52,071
Stocks Inventory	2013-01-31	£ 5,694
Stocks Inventory	2012-01-31	£ 2,010
Tangible Fixed Assets	2013-01-31	£ 113,210
Tangible Fixed Assets	2012-01-31	£ 141,340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.M. PRECISION (TURNED PARTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.M. PRECISION (TURNED PARTS) LIMITED

Trademarks

We have not found any records of C.M. PRECISION (TURNED PARTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M. PRECISION (TURNED PARTS) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C.M. PRECISION (TURNED PARTS) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where C.M. PRECISION (TURNED PARTS) 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	Notice of Intended Dividends
Defending party	C.M. PRECISION (TURNED PARTS) LIMITED	Event Date	2016-11-02
Principal Trading Address: 15-16 Brunel Gate, West Portway Industrial Estate, Andover, SP10 3SL The Joint Liquidators intend to declare a first and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 30 November 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Date of appointment: 24 February 2016 Office holder details: Julie Anne Palmer and Francis Gavin Savage (IP Nos. 8835 and 9950) both of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194.

Initiating party		Event Type	Appointment of Liquidators
Defending party	C.M. PRECISION (TURNED PARTS) LIMITED	Event Date	2016-02-24
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Francis Gavin Savage , of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C.M. PRECISION (TURNED PARTS) LIMITED	Event Date	2016-02-24
At a General Meeting of the members of the above named company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 24 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Francis Gavin Savage , both of Begbies Traynor , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos 008835 and 009950) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190 John William Carn , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	C.M. PRECISION (TURNED PARTS) LIMITED	Event Date	2016-02-10
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 24 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12.00 noon on 23 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards of Begbies Traynor (Central) LLP by e-mail at sally.richards@begbies-traynor.com or by telephone on 01722 435190.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.M. PRECISION (TURNED PARTS) 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 C.M. PRECISION (TURNED PARTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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