Dissolved
Dissolved 2016-12-16
Company Information for ALCESTER PRECISION INVESTMENTS
BIRMINGHAM, B3 1UP,
|
Company Registration Number
04045971
Private Unlimited Company
Dissolved Dissolved 2016-12-16 |
Company Name | ||||
---|---|---|---|---|
ALCESTER PRECISION INVESTMENTS | ||||
Legal Registered Office | ||||
BIRMINGHAM B3 1UP Other companies in B4 | ||||
Previous Names | ||||
|
Company Number | 04045971 | |
---|---|---|
Date formed | 2000-07-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID CHRISTOPHER WESTLEY |
||
GARRY ELLIOT BARNES |
||
GEOFFREY PETER MARTIN |
||
SIMON ANTONY PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY ELLIOT BARNES |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PETER DAVID SHEPHERD |
Director | ||
STUART GREVILLE MOBERLEY |
Director | ||
MICHAEL ALBERT STACEY |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Director | ||
RICHARD JAMES MUNTON |
Director | ||
ROBERT MERVYN GIBBON |
Director | ||
DEREK HANRATTY |
Director | ||
ANDREW JOHN WALKER |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
MELROSE AEROSPACE LIMITED | Director | 2015-11-26 | CURRENT | 2012-10-08 | Active | |
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
MELROSE PLC | Director | 2013-05-10 | CURRENT | 2003-05-13 | Active | |
BRUSH SCHEME TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1999-11-18 | Dissolved 2014-11-25 | |
ENERGY IT LIMITED | Director | 2012-12-17 | CURRENT | 1998-12-24 | Dissolved 2014-11-25 | |
SAGEFORD UK LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-06-14 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE USD 1 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
MELROSE PROPCO LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2016-12-16 | |
FKI PLAN TRUSTEES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
COLMORE LIFTING LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2349 | Director | 2008-07-01 | CURRENT | 2001-07-05 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
PARSONS CHAIN COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1973-11-14 | Active - Proposal to Strike off | |
FH OLDCO LIMITED | Director | 2008-07-01 | CURRENT | 1971-09-22 | Dissolved 2016-11-10 | |
FKI BHG BRANCH | Director | 2008-07-01 | CURRENT | 2003-07-03 | Converted / Closed | |
FKI DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 2000-02-29 | Dissolved 2017-04-20 | |
FKI NOMINEES LIMITED | Director | 2008-07-01 | CURRENT | 1989-05-19 | Dissolved 2016-12-16 | |
HAMSARD 2246 | Director | 2008-07-01 | CURRENT | 2000-12-13 | Dissolved 2017-04-20 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2008-07-01 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
ELECTRO DYNAMIC LIMITED | Director | 2008-07-01 | CURRENT | 1920-01-06 | Liquidation | |
FKI NUNEATON LIMITED | Director | 2008-07-01 | CURRENT | 1919-04-28 | Liquidation | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
HUWOOD INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1914-03-19 | Active | |
BRUSH ELECTRICAL MACHINES LIMITED | Director | 2008-07-01 | CURRENT | 1910-09-23 | Active | |
COLMORE OVERSEAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1936-01-02 | Active | |
BRUSH HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1920-03-06 | Active | |
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1951-03-16 | Active - Proposal to Strike off | |
BRUSH TRANSFORMERS LIMITED | Director | 2008-07-01 | CURRENT | 1957-08-30 | Active | |
BRUSH SWITCHGEAR LIMITED | Director | 2008-07-01 | CURRENT | 1935-08-14 | Active | |
HAWKER SIDDELEY SWITCHGEAR LIMITED | Director | 2008-07-01 | CURRENT | 1941-11-10 | Active | |
FKI ENGINEERING LIMITED | Director | 2008-07-01 | CURRENT | 1982-03-04 | Active | |
HARRINGTON GENERATORS INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1987-10-28 | Active | |
ALCESTER CAPRICORN | Director | 2008-02-28 | CURRENT | 1960-04-06 | Active | |
PRELOK LIMITED | Director | 2007-10-29 | CURRENT | 1973-08-02 | Dissolved 2017-04-20 | |
MOZART JERSEY NO. 2 LIMITED | Director | 2007-08-24 | CURRENT | 2007-07-02 | Active | |
NEW MELROSE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-03-31 | |
ALCESTER PLASTICS COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 2000-04-25 | Dissolved 2017-04-20 | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK 5 LIMITED | Director | 2006-11-01 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
MELROSE UK HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2005-04-11 | Liquidation | |
MELROSE UK 4 LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-05 | Liquidation | |
EACHAIRN AEROSPACE HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2000-05-04 | Active | |
ALCESTER EP1 LIMITED | Director | 2006-11-01 | CURRENT | 2000-05-04 | Active | |
PRECISION PENSION TRUST (ALCESTER) LIMITED | Director | 2006-03-30 | CURRENT | 1978-11-14 | Dissolved 2016-03-31 | |
MCKECHNIE PLASTICS LIMITED | Director | 2006-03-09 | CURRENT | 1940-02-16 | Active - Proposal to Strike off | |
EACHAIRN DIRECTORS NO 2 LIMITED | Director | 2006-03-09 | CURRENT | 1981-01-15 | Dissolved 2016-03-31 | |
ALCESTER COMPONENTS LIMITED | Director | 2006-03-09 | CURRENT | 1999-02-26 | Dissolved 2016-03-31 | |
ALCESTER OVERSEAS LIMITED | Director | 2006-03-09 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
BLUEAZURE LIMITED | Director | 2006-03-09 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
EACHAIRN WILLENHALL PLC | Director | 2006-03-09 | CURRENT | 1951-07-23 | Liquidation | |
PRELOK SPECIALIST PRODUCTS LIMITED | Director | 2006-03-09 | CURRENT | 1999-02-26 | Liquidation | |
ALCESTER NUMBER 1 LIMITED | Director | 2006-03-09 | CURRENT | 1915-10-28 | Active | |
00366966 LIMITED | Director | 2006-03-09 | CURRENT | 1941-05-05 | Liquidation | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2006-03-09 | CURRENT | 1985-11-18 | Liquidation | |
MELROSE INDUSTRIES PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ZEBRA 123 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-12-16 | |
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1999-11-18 | Dissolved 2014-11-25 | |
ENERGY IT LIMITED | Director | 2012-12-17 | CURRENT | 1998-12-24 | Dissolved 2014-11-25 | |
MELROSE AEROSPACE LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
SAGEFORD UK LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-06-14 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE USD 1 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
MELROSE PROPCO LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2016-12-16 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2011-03-23 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
COLMORE LIFTING LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2349 | Director | 2008-07-01 | CURRENT | 2001-07-05 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
FKI BHG BRANCH | Director | 2008-07-01 | CURRENT | 2003-07-03 | Converted / Closed | |
FKI DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 2000-02-29 | Dissolved 2017-04-20 | |
HAMSARD 2246 | Director | 2008-07-01 | CURRENT | 2000-12-13 | Dissolved 2017-04-20 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
ALCESTER CAPRICORN | Director | 2008-02-28 | CURRENT | 1960-04-06 | Active | |
PRELOK LIMITED | Director | 2007-10-29 | CURRENT | 1973-08-02 | Dissolved 2017-04-20 | |
MOZART JERSEY NO. 2 LIMITED | Director | 2007-08-24 | CURRENT | 2007-07-02 | Active | |
NEW MELROSE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-03-31 | |
MCKECHNIE PLASTICS LIMITED | Director | 2005-07-20 | CURRENT | 1940-02-16 | Active - Proposal to Strike off | |
EACHAIRN DIRECTORS NO 2 LIMITED | Director | 2005-07-20 | CURRENT | 1981-01-15 | Dissolved 2016-03-31 | |
PRECISION PENSION TRUST (ALCESTER) LIMITED | Director | 2005-07-20 | CURRENT | 1978-11-14 | Dissolved 2016-03-31 | |
ALCESTER COMPONENTS LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-26 | Dissolved 2016-03-31 | |
ALCESTER OVERSEAS LIMITED | Director | 2005-07-20 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER PLASTICS COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2000-04-25 | Dissolved 2017-04-20 | |
BLUEAZURE LIMITED | Director | 2005-07-20 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
EACHAIRN WILLENHALL PLC | Director | 2005-07-20 | CURRENT | 1951-07-23 | Liquidation | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK 5 LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
PRELOK SPECIALIST PRODUCTS LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-26 | Liquidation | |
PSM FASTENERS PUBLIC LIMITED COMPANY | Director | 2005-07-20 | CURRENT | 1984-09-04 | Dissolved 2017-09-14 | |
MELROSE UK HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-11 | Liquidation | |
ALCESTER NUMBER 1 LIMITED | Director | 2005-07-20 | CURRENT | 1915-10-28 | Active | |
00262406 LIMITED | Director | 2005-07-20 | CURRENT | 1932-02-03 | Liquidation | |
MELROSE UK 4 LIMITED | Director | 2005-07-20 | CURRENT | 1999-03-05 | Liquidation | |
EACHAIRN AEROSPACE HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2000-05-04 | Active | |
ALCESTER EP1 LIMITED | Director | 2005-07-20 | CURRENT | 2000-05-04 | Active | |
PLASTIC ENGINEERS LIMITED | Director | 2005-07-20 | CURRENT | 1941-11-05 | Liquidation | |
MCKECHNIE METALS LIMITED | Director | 2005-07-20 | CURRENT | 1965-07-14 | Liquidation | |
00366966 LIMITED | Director | 2005-07-20 | CURRENT | 1941-05-05 | Liquidation | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-07-20 | CURRENT | 1985-11-18 | Liquidation | |
MELROSE PLC | Director | 2005-07-07 | CURRENT | 2003-05-13 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GREENSPHERE ADVISORS LIMITED | Director | 2017-11-22 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MELROSE INDUSTRIES PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ZEBRA 123 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-12-16 | |
ELAND HOMES LIMITED | Director | 2013-01-31 | CURRENT | 2006-02-07 | Active | |
MELROSE AEROSPACE LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2008-07-16 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2349 | Director | 2008-07-01 | CURRENT | 2001-07-05 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
BLUEAZURE LIMITED | Director | 2006-11-01 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1985-11-18 | Liquidation | |
ALCESTER OVERSEAS LIMITED | Director | 2006-08-04 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER NUMBER 1 LIMITED | Director | 2005-05-26 | CURRENT | 1915-10-28 | Active | |
MELROSE UK 5 LIMITED | Director | 2005-05-25 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
MELROSE UK 4 LIMITED | Director | 2005-05-25 | CURRENT | 1999-03-05 | Liquidation | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Liquidation | |
MELROSE PLC | Director | 2003-05-29 | CURRENT | 2003-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 108500000 | |
AR01 | 06/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 06/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 06/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 06/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 108500000 | |
AR01 | 28/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | |
AP03 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | |
AR01 | 28/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 14/09/2012 | |
CERTNM | COMPANY NAME CHANGED MCKECHNIE INVESTMENT HOLDINGS CERTIFICATE ISSUED ON 12/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/09/2012 | |
RES15 | CHANGE OF NAME 04/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
AR01 | 28/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/08/03 | |
RES13 | AMENDMENT AGREEMENT 26/11/03 | |
363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/08/02 | |
363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS | |
AA | FULL ACCOUNTS MADE UP TO 04/08/01 | |
ELRES | S386 DISP APP AUDS 17/10/01 | |
ELRES | S366A DISP HOLDING AGM 17/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2016-01-28 |
Resolutions for Winding-up | 2016-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MORGAN STANLEY SENIOR FUNDING INC |
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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 ALCESTER PRECISION INVESTMENTS
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALCESTER PRECISION INVESTMENTS are:
Initiating party | Event Type | ||
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Defending party | ALCESTER PRECISION INVESTMENTS LIMITED | Event Date | 2016-07-01 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of the Companies disposed of. The meeting will be held 79 Caroline Street, Birmingham, B3 1UP on 1 September 2016 at 10.30am. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 20 January 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Roderick Graham Butcher, Tel: 0121 236 6001. Alternative contact: E-mail: jon.cole@butcher-woods.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALCESTER PRECISION INVESTMENTS | Event Date | 2016-01-20 |
Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALCESTER PRECISION INVESTMENTS | Event Date | 2016-01-20 |
At a general meeting of the above-named Company duly convened and held at 11th Floor, Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT, on 20 January 2016 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
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