Dissolved
Dissolved 2016-04-27
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Company Information for CONQUEST PRECISION LIMITED
WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
 06434864 Private Limited Company
Dissolved 2016-04-27 |
Company Overview
About Conquest Precision Ltd
CONQUEST PRECISION LIMITED was founded on 2007-11-22 and had its registered office in Winslow. The company was dissolved on the 2016-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONQUEST PRECISION LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK17 | |
Filing Information
| Company Number | 06434864 | |
|---|---|---|
| Date formed | 2007-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 05:27:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUEST PRECISION LIMITED
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Company Officers of CONQUEST PRECISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON CAMERON BAIN |
||
DAVID CAMERON BAIN |
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JASON CAMERON BAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN KINGLEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D.C.BAIN LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
| CHAP-END ENGINEERING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-03-07 | |
| BAIN67 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-03-07 | |
| JASON ENGINEERING LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
| CHAP-END ENGINEERING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-03-07 |
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 | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CAMFIELD CHAPMAN LOWE, 9 HIGH STREET, WOBURN SANDS MILTON KEYNES BUCKS MK17 8RF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KINGLEE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KINGLEE / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMERON BAIN / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON BAIN / 21/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KINGLEE / 28/08/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
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
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools
Licences & Regulatory approval
We could not find any licences issued to CONQUEST PRECISION 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 | 2015-11-20 |
| Resolutions for Winding-up | 2015-01-27 |
| Appointment of Liquidators | 2015-01-27 |
| Meetings of Creditors | 2015-01-16 |
| Petitions to Wind Up (Companies) | 2015-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against CONQUEST PRECISION 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCIAL LIMITED |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 15,894 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 24,657 |
| Creditors Due Within One Year | 2012-11-30 | £ 280,431 |
| Creditors Due Within One Year | 2011-11-30 | £ 289,259 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 6,177 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 6,739 |
Creditors and other liabilities
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 CONQUEST PRECISION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 4,412 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 8,516 |
| Current Assets | 2012-11-30 | £ 226,890 |
| Current Assets | 2011-11-30 | £ 231,791 |
| Debtors | 2012-11-30 | £ 195,378 |
| Debtors | 2011-11-30 | £ 184,914 |
| Secured Debts | 2012-11-30 | £ 114,360 |
| Secured Debts | 2011-11-30 | £ 119,359 |
| Stocks Inventory | 2012-11-30 | £ 27,100 |
| Stocks Inventory | 2011-11-30 | £ 38,361 |
| Tangible Fixed Assets | 2012-11-30 | £ 75,906 |
| Tangible Fixed Assets | 2011-11-30 | £ 89,051 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONQUEST PRECISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONQUEST PRECISION LIMITED
Income
Government Income
We have not found government income sources for CONQUEST PRECISION 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as CONQUEST PRECISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONQUEST PRECISION 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 | CONQUEST PRECISION LIMITED | Event Date | 2016-01-20 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of Conquest Precision Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 21 January 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 20 January 2016 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONQUEST PRECISION LIMITED | Event Date | 2015-01-22 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact Details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D C Bain , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONQUEST PRECISION LIMITED | Event Date | 2015-01-22 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 084 5226 7331 . Email: mail@robertday.biz . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONQUEST PRECISION LIMITED | Event Date | 2015-01-07 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 January 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 21 January 2015 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CONQUEST PRECISION LIMITED | Event Date | 2014-11-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8414 A Petition to wind up the above-named Company, Registration Number 06434864, of Camfield Chapman Lowe, 9 High Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RF, presented on 20 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONQUEST PRECISION 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 CONQUEST PRECISION 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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