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Home > England & Wales Companies > FGP PRECISION ENGINEERING LIMITED
Company Information for

FGP PRECISION ENGINEERING LIMITED

DELOITTLE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
02335039
Private Limited Company
Liquidation

Company Overview

About Fgp Precision Engineering Ltd
FGP PRECISION ENGINEERING LIMITED was founded on 1989-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fgp Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FGP PRECISION ENGINEERING LIMITED
 
Legal Registered Office
DELOITTLE LLP
FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
Other companies in DT4
 
Previous Names
P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED15/03/1999
Filing Information
Company Number 02335039
Company ID Number 02335039
Date formed 1989-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/05/2015
Return next due 13/06/2016
Type of accounts FULL
VAT Number /Sales tax ID GB880993865  
Last Datalog update: 2018-08-05 15:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGP PRECISION ENGINEERING LIMITED
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Company Officers of FGP PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ALLAN EDWARDS
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA DOROTHY TARRANT
 Company Secretary 2007-01-16 2009-09-30
PETER TARRANT
 Director 2006-05-03 2009-09-30
PETER TARRANT
 Company Secretary 2006-05-03 2007-01-16
M & B SECRETARIES LIMITED
 Company Secretary 2006-04-28 2006-05-03
MARTIN SHORT
 Company Secretary 1996-12-02 2006-05-03
GRANT MICHAEL LEIGHTON
 Director 1996-12-02 2006-05-03
MICHAEL RAYMOND MOXHAM
 Director 1999-10-12 2006-05-03
MARTIN SHORT
 Director 1996-12-02 2006-05-03
MARCUS JON DARLER
 Director 1999-10-12 2002-09-02
JAMES GODFREY OWENS
 Director 1991-05-16 1997-06-02
DOROTHY IRENE OWENS
 Company Secretary 1991-05-16 1996-12-02
DOROTHY IRENE OWENS
 Director 1991-05-16 1996-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN EDWARDS VOLANTI ENGINEERING LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ALLAN EDWARDS WB FGP LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2016-11-15
ALLAN EDWARDS PARK MANUFACTURING LIMITED Director 2008-03-25 CURRENT 2007-06-22 Dissolved 2014-04-08
ALLAN EDWARDS WESTBROOK FGP ENGINEERING LIMITED Director 2006-05-03 CURRENT 2006-04-06 Dissolved 2016-11-15
ALLAN EDWARDS F4W EUROPE LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.2
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2016
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-12-032.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-11-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 20-22 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TE
2015-09-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 180
2015-05-19AR0116/05/15 FULL LIST
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 180
2014-06-13AR0116/05/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARDS / 15/05/2014
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM ALBANY COURT ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH UNITED KINGDOM
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0116/05/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0116/05/12 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA
2011-05-23AR0116/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARDS / 16/05/2011
2011-05-19MISCQUOTING SECTION 519
2011-05-19AUDAUDITOR'S RESIGNATION
2011-05-11MISCRE SECTION 519
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03MISCSECT 516 CA 2006
2010-06-03MISCSECTION 519
2010-05-17AR0116/05/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARDS / 26/10/2009
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY GLORIA TARRANT
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER TARRANT
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS8 2BN
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 4TH FLOOR PORTWELL PLACE PORTWALL LANE BRISTOL BS1 6NA
2008-05-16190LOCATION OF DEBENTURE REGISTER
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE, OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2007-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: ALBANY COURT ALBANY ROAD, GRANBY INDUSTRIAL ESTAT, WEYMOUTH DORSET DT4 9TH
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-16MISCSECTION 394
2006-05-16288bDIRECTOR RESIGNED
2006-05-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-16RES13COMPANY AQUISITION 03/05/06
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to FGP PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-22
Meetings of Creditors2015-10-28
Appointment of Administrators2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against FGP PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-01-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-12-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-06-08 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-05-18 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-05-18 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
CHATTELS MORTGAGE 2006-05-13 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2006-05-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-06 Satisfied HSBC BANK PLC
DEBENTURE 1998-01-27 Satisfied
MORTGAGE DEBENTURE 1996-12-02 Satisfied
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 FGP PRECISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of FGP PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGP PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of FGP PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGP 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 (25110 - Manufacture of metal structures and parts of structures) as FGP PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FGP 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.
Import/Export of Goods
Goods imported/exported by FGP PRECISION ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-05-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-05-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2015-04-0174153900Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts)
2015-04-0176169910Articles of aluminium, cast, n.e.s.
2015-03-0173181699Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts)
2014-12-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-11-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2014-10-0174153900Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts)
2014-09-0126209995Slag, ash and residues containing metals or metal compounds (excl. those from the manufacture of iron or steel and those containing primarily zinc, lead, copper, aluminium, nickel, niobium, tantalum, tin or titanium, those containing arsenic, mercury, thallium or their mixtures of a kind used for the extraction of arsenic or those metals or for the manufacture of their chemical compounds and those containing antimony, beryllium, cadmium, chromium or their mixtures)
2014-09-0176012080Unwrought aluminium alloys (excl. slabs and billets)
2014-04-0176169990Articles of aluminium, uncast, n.e.s.
2014-03-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2013-05-0176169910Articles of aluminium, cast, n.e.s.
2013-05-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-05-0184139100Parts of pumps for liquids, n.e.s.
2013-04-0176169910Articles of aluminium, cast, n.e.s.
2013-04-0176169990Articles of aluminium, uncast, n.e.s.
2013-04-0184314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2013-02-0176169990Articles of aluminium, uncast, n.e.s.
2012-12-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-11-0184669330Parts and accessories for water-jet cutting machines, n.e.s.
2012-09-0176169990Articles of aluminium, uncast, n.e.s.
2012-08-0176169990Articles of aluminium, uncast, n.e.s.
2012-06-0176169910Articles of aluminium, cast, n.e.s.
2011-06-0184669300
2011-03-0176169990Articles of aluminium, uncast, n.e.s.
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-03-0188039090Parts of aircraft, n.e.s. (excl. of spacecraft, incl. satellites, and suborbital and spacecraft launch vehicles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFGP PRECISION ENGINEERING LIMITEDEvent Date2016-03-09
Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw , of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . : For further details contact: Jessica Hough, Tel: 0121 695 5723.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFGP PRECISION ENGINEERING LIMITEDEvent Date2015-10-23
In the High Court of Justice, Chancery Division Bristol District Registry case number 417 Notice is hereby given by Richard Michael Hawes , (IP No. 8954) of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw , (IP No. 9631) of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ that a meeting of creditors of FGP Precision Engineering Limited is to be held at Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD on 17 November 2015 at 10.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: James Elliott, Tel: 0121 695 5723.
 
Initiating party Event TypeAppointment of Administrators
Defending partyFGP PRECISION ENGINEERING LIMITEDEvent Date2015-09-10
In the High Court of Justice, Chancery Division Bristol District Registry case number 417 Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 5 Callaghan Square, Cardiff CF10 5BT and Matthew James Cowlishaw (IP No 009631 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: Jessica Hough, E-mail: jehough@deloitte.co.uk, Tel: 0121 695 5723. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FGP 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 FGP 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.
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