Liquidation
Company Information for EXACT-O-BORE ENGINEERING LIMITED
BRIDGESTONES LIMITED 125-127, UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
07072296
Private Limited Company
Liquidation |
Company Name | |
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EXACT-O-BORE ENGINEERING LIMITED | |
Legal Registered Office | |
BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Other companies in S45 | |
Company Number | 07072296 | |
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Company ID Number | 07072296 | |
Date formed | 2009-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 11/11/2014 | |
Return next due | 09/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:45:38 |
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Officer | Role | Date Appointed |
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ANDREW WHITWORTH |
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WAYNE MARTIN |
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ANDREW WHITWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EXACT-O-BORE PILING EQUIPMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-07-25 | |
EXACT-O-BORE (DRILLING SUPPLIES) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2018-05-22 | |
EXACT-O-BORE INT. LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SHOP 8A UPPER MANTLE CLOSE CLAY CROSS CHESTERFIELD S45 9NU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WAYNE MARTIN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070722960001 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 NO CHANGES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM GKN BUILDING SHOP 9 SHEEPBRIDGE LANE SHEEPBRIDGE CHESTERFIELD S41 9QD | |
AR01 | 11/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 23 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-07-31 |
Resolutions for Winding-up | 2015-07-31 |
Meetings of Creditors | 2015-07-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 EXACT-O-BORE ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EXACT-O-BORE ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EXACT-O-BORE ENGINEERING LIMITED | Event Date | 2015-07-22 |
Jonathan Lord , Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXACT-O-BORE ENGINEERING LIMITED | Event Date | 2015-07-22 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE On 22 July 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord MIPA , Bridgestones , 125/127 Union Street Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 , Office Holder Number - 9041 A Whitworth , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXACT-O-BORE ENGINEERING LIMITED | Event Date | 2015-07-06 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 22nd July 2015 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 1998-10-15 | |
A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of having an account laid before them, and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator, and also determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at 641 Green Lanes, London N8 0RE, on Tuesday, 17th November 1998, at 10.30 a.m. N. Koumettou, Liquidator 9th October 1998. | |||
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. |