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Company Information for

HAGGER CNC PRECISION LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ,
Company Registration Number
07070238
Private Limited Company
Liquidation

Company Overview

About Hagger Cnc Precision Ltd
HAGGER CNC PRECISION LIMITED was founded on 2009-11-09 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Hagger Cnc Precision Limited is a Private Limited Company registered in 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
Company Name
HAGGER CNC PRECISION LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
Other companies in B49
 
Filing Information
Company Number 07070238
Company ID Number 07070238
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 09/11/2013
Return next due 07/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:13:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAGGER CNC PRECISION LIMITED
The accountancy firm based at this address is TILDESLEY & TONKS LIMITED

Company Officers of HAGGER CNC PRECISION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY LEONARD GREEN
Director 2009-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY LEONARD GREEN MALT MILL FABRICATIONS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL ENGINEERING CO. LIMITED Director 2007-11-26 CURRENT 1981-06-29 Dissolved 2014-10-16
MICHAEL ANTHONY LEONARD GREEN MALT MILL HOLDINGS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2015-03-24
MICHAEL ANTHONY LEONARD GREEN GREEN RESIDENTIAL LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
MICHAEL ANTHONY LEONARD GREEN GREEN PROPERTIES LIMITED Director 1996-06-19 CURRENT 1996-06-18 Active

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
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015
2014-12-124.20STATEMENT OF AFFAIRS/4.19
2014-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0109/11/13 FULL LIST
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT 3 KINWARTON WORKSHOPS KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH ENGLAND
2012-12-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-07AR0109/11/12 FULL LIST
2011-11-18AR0109/11/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 01/10/2011
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-27AR0110/11/10 FULL LIST
2011-03-15AR0109/11/10 FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 4 KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EH ENGLAND
2010-04-01AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAGGER CNC PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-15
Appointment of Liquidators2014-11-28
Resolutions for Winding-up2014-11-28
Petitions to Wind Up (Companies)2014-11-19
Meetings of Creditors2014-11-17
Fines / Sanctions
No fines or sanctions have been issued against HAGGER CNC PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-02 Satisfied HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HAGGER CNC PRECISION LIMITED

Intangible Assets
Patents
We have not found any records of HAGGER CNC PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAGGER CNC PRECISION LIMITED
Trademarks
We have not found any records of HAGGER CNC PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAGGER CNC 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HAGGER CNC PRECISION 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
Outgoings
Business Rates/Property Tax
No properties were found where HAGGER CNC 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 TypeAppointment of Liquidators
Defending partyHAGGER CNC PRECISION LIMITEDEvent Date2014-11-25
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAGGER CNC PRECISION LIMITEDEvent Date2014-11-25
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 November 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 25 November 2014 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 25 November 2014 . Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk. Michael Green , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyHAGGER CNC PRECISION LIMITEDEvent Date2014-11-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, 11 Roman Way, Berry Hill Industrial Estate, Droitwich WR9 9AJ on 20 January 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, 11 Roman Way, Berry Hill Industrial Estate, Droitwich WR9 9AJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ . Date of Appointment: 25 November 2014 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHAGGER CNC PRECISION LIMITEDEvent Date2014-10-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7479 A Petition to wind up the above-named Company, Registration Number 07070238, of Unit 4 Kinwarton Workshops, Kinwarton Farm Road Kinwarton, Alcester, Warwickshire, England, B49 6EH, presented on 20 October 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 1 December 2014 , 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 28 November 2014 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAGGER CNC PRECISION LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 25 November 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Mark Elijah Thomas Bowen (IP number: 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. 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. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk . Michael Green , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAGGER CNC 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 HAGGER CNC PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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