Dissolved 2016-08-19
Company Information for A & R PRECISION LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
06599170 Private Limited Company
Dissolved Dissolved 2016-08-19 |
| Company Name | |
|---|---|
| A & R PRECISION LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON | |
| Company Number | 06599170 | |
|---|---|---|
| Date formed | 2008-05-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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A & R PRECISION MACHINE, LLC | 21427 BRANCHPORT DR HOUSTON TX 77095 | Active | Company formed on the 2019-08-12 |
| Officer | Role | Date Appointed |
|---|---|---|
DAREN LYNAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY LYNAM |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYNAM ENGINEERING LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM BRI BUSINESS RECOVERY AND INSOLVENCY 100 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM LEOFFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN LYNAM / 20/06/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY LYNAM | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| 288a | SECRETARY APPOINTED MRS SALLY LYNAM | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 3 BRINDLEY ROAD NORTH BAYTON ROAD INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV7 9EP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-03-03 |
| Resolutions for Winding-up | 2015-07-10 |
| Appointment of Liquidators | 2015-07-10 |
| Meetings of Creditors | 2015-06-19 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
| Creditors Due After One Year | 2013-05-31 | £ 9,568 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 11,417 |
| Creditors Due Within One Year | 2013-05-31 | £ 113,972 |
| Creditors Due Within One Year | 2012-05-31 | £ 103,968 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 9,923 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 10,260 |
Creditors and other liabilities
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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 A & R PRECISION LIMITED
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 105,313 |
| Current Assets | 2012-05-31 | £ 86,444 |
| Debtors | 2013-05-31 | £ 19,128 |
| Debtors | 2012-05-31 | £ 33,337 |
| Secured Debts | 2013-05-31 | £ 11,417 |
| Secured Debts | 2012-05-31 | £ 17,043 |
| Shareholder Funds | 2013-05-31 | £ 33,087 |
| Shareholder Funds | 2012-05-31 | £ 41,900 |
| Stocks Inventory | 2013-05-31 | £ 86,000 |
| Stocks Inventory | 2012-05-31 | £ 53,100 |
| Tangible Fixed Assets | 2013-05-31 | £ 61,237 |
| Tangible Fixed Assets | 2012-05-31 | £ 81,101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as A & R PRECISION LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A & R PRECISION LIMITED | Event Date | 2015-07-06 |
| At a General Meeting of the members of the above named company, duly convened and held on 06 July 2015 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos 13836 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Kiran Sehmi, Tel: 02476 226839. Daren Lynam , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A & R PRECISION LIMITED | Event Date | 2015-07-06 |
| John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Kiran Sehmi, Tel: 02476 226839. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A & R PRECISION LIMITED | Event Date | 2015-07-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH on 09 May 2016 at 10.00 am followed by a meeting of creditors at 10.15 am The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 6 May 2016. Date of Appointment: 06 July 2015 Office Holder details: John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . Further details contact: Kiran Sehmi, Telephone: 02476 226839 John William Rimmer , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & R PRECISION LIMITED | Event Date | 2015-06-16 |
| 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 Unit A Kings Chambers, Queens Road, Coventry CV1 3EH on 06 July 2015 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH , on 2 and 3 July 2015. Further details contact: Kiran Sehmi, Tel: 02476 226839 | |||
| 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. |