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Company Information for

EXACT-O-BORE ENGINEERING LIMITED

BRIDGESTONES LIMITED 125-127, UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
07072296
Private Limited Company
Liquidation

Company Overview

About Exact-o-bore Engineering Ltd
EXACT-O-BORE ENGINEERING LIMITED was founded on 2009-11-11 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Exact-o-bore Engineering 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
EXACT-O-BORE ENGINEERING LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED 125-127
UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in S45
 
Filing Information
Company Number 07072296
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: 2016-11-05 11:37:19
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 EXACT-O-BORE ENGINEERING LIMITED

Company Officers of EXACT-O-BORE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
WAYNE MARTIN
Director 2015-02-10
ANDREW WHITWORTH
Director 2009-11-11
ANDREW WHITWORTH
Company Secretary 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WHITWORTH EXACT-O-BORE PILING EQUIPMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ANDREW WHITWORTH EXACT-O-BORE (DRILLING SUPPLIES) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ANDREW WHITWORTH EXACT-O-BORE INT. LTD Director 2014-06-24 CURRENT 2014-06-24 Active
ANDREW WHITWORTH EXACT-O-BORE (EUROPE) LIMITED Director 2011-06-10 CURRENT 2011-06-10 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
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SHOP 8A UPPER MANTLE CLOSE CLAY CROSS CHESTERFIELD S45 9NU
2015-08-064.20STATEMENT OF AFFAIRS/4.19
2015-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-01AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED WAYNE MARTIN
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0111/11/14 FULL LIST
2014-07-10AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-20AR0111/11/13 FULL LIST
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070722960001
2013-03-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0111/11/12 FULL LIST
2012-08-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AR0111/11/11 NO CHANGES
2011-09-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM GKN BUILDING SHOP 9 SHEEPBRIDGE LANE SHEEPBRIDGE CHESTERFIELD S41 9QD
2010-11-16AR0111/11/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 23 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF UNITED KINGDOM
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EXACT-O-BORE 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 Liquidators2015-07-31
Resolutions for Winding-up2015-07-31
Meetings of Creditors2015-07-15
Fines / Sanctions
No fines or sanctions have been issued against EXACT-O-BORE ENGINEERING 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
2013-09-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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

Intangible Assets
Patents
We have not found any records of EXACT-O-BORE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT-O-BORE ENGINEERING LIMITED
Trademarks
We have not found any records of EXACT-O-BORE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT-O-BORE 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 (71129 - Other engineering activities) as EXACT-O-BORE ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where EXACT-O-BORE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXACT-O-BORE ENGINEERING LIMITEDEvent Date2015-07-22
Jonathan Lord , Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXACT-O-BORE ENGINEERING LIMITEDEvent Date2015-07-22
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 TypeMeetings of Creditors
Defending partyEXACT-O-BORE ENGINEERING LIMITEDEvent Date2015-07-06
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 TypeFinal Meetings
Defending partyEvent Date1998-10-15
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT-O-BORE 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 EXACT-O-BORE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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