In Administration
Administrative Receiver
Administrative Receiver
Company Information for SAINT PRECISION ENGINEERING LIMITED
WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB,
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Company Registration Number
06978283
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
SAINT PRECISION ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB Other companies in NN4 | ||||
Previous Names | ||||
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Company Number | 06978283 | |
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Company ID Number | 06978283 | |
Date formed | 2009-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 07/03/2015 | |
Return next due | 04/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:46:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROY HOWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES NEAGLE |
Director | ||
MATHEW SOBOL |
Director | ||
RAYMOND ERIC SAINT |
Company Secretary | ||
RAYMOND ERIC SAINT |
Director | ||
CLARA PNIOK |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IO ELECTRONICS LIMITED | Director | 2016-06-24 | CURRENT | 2002-02-28 | In Administration | |
NORFOLK HOUSE HOTEL LIMITED | Director | 2015-10-01 | CURRENT | 2012-01-13 | Dissolved 2016-08-02 | |
ANFLOW LIMITED | Director | 2015-04-13 | CURRENT | 1985-12-03 | Dissolved 2017-06-20 | |
S. P. SURFACE FINISHERS LTD | Director | 2015-04-13 | CURRENT | 2005-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 73 BUCKINGHAM AVENUE TRADING ESTATE BUCKINGHAM AVENUE SLOUGH SL1 4PN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BLACKFRIARS CHAMBERS BLACKFRIARS STREET KING'S LYNN NORFOLK PE30 1NY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069782830003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SOBOL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEAGLE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATHEW SOBOL / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEAGLE / 02/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SAINT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM PENNANT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069782830002 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAINT | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES NEAGLE | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RAYMOND ERIC SAINT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARA PNIOK | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
SH01 | 05/12/09 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED RAYMOND ERIC SAINT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED QUASAR PRECISION ENGINEERING LTD. CERTIFICATE ISSUED ON 25/09/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUREMARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/09/09 | |
288a | SECRETARY APPOINTED MS. CLARA PNIOK | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH | |
288a | DIRECTOR APPOINTED MR. MATHEW SOBOL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-04-20 |
Petitions to Wind Up (Companies) | 2015-12-09 |
Dismissal of Winding Up Petition | 2015-08-19 |
Petitions to Wind Up (Companies) | 2015-06-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PETER NEAGLE | ||
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 9,955 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 535,169 |
Creditors Due Within One Year | 2012-03-31 | £ 611,819 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,342 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,361 |
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 SAINT PRECISION ENGINEERING LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 23,977 |
Cash Bank In Hand | 2012-03-31 | £ 65,463 |
Current Assets | 2013-03-31 | £ 540,319 |
Current Assets | 2012-03-31 | £ 593,469 |
Debtors | 2013-03-31 | £ 360,399 |
Debtors | 2012-03-31 | £ 461,506 |
Fixed Assets | 2013-03-31 | £ 131,870 |
Fixed Assets | 2012-03-31 | £ 54,546 |
Secured Debts | 2013-03-31 | £ 196,951 |
Secured Debts | 2012-03-31 | £ 257,104 |
Shareholder Funds | 2013-03-31 | £ 120,723 |
Shareholder Funds | 2012-03-31 | £ 30,835 |
Stocks Inventory | 2013-03-31 | £ 155,943 |
Stocks Inventory | 2012-03-31 | £ 66,500 |
Tangible Fixed Assets | 2013-03-31 | £ 122,902 |
Tangible Fixed Assets | 2012-03-31 | £ 41,094 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SAINT PRECISION ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SAINT PRECISION ENGINEERING LIMITED | Event Date | 2016-04-15 |
In the High Court of Justice, Chancery Division Companies Court case number 337 Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 15 April 2016 . Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SAINT PRECISION ENGINEERING LIMITED | Event Date | 2015-11-04 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8764 A Petition to wind up the above-named Company, Registration Number 06978283, of ,2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, presented on 4 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 December 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 18 December 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | SAINT PRECISION ENGINEERING LIMITED | Event Date | 2015-04-30 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3214 A Petition to wind up the above-named Company, Registration Number 06978283 of ,2 Pavilion Court, 600 Pavilion Road, Northampton, Northamptonshire, NN4 7SL, presented on 30 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 June 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 August 2015 . The Petition was dismissed | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SAINT PRECISION ENGINEERING LIMITED | Event Date | 1970-01-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 3214 A Petition to wind up the above-named Company, Registration Number 06978283, of ,2 Pavilion Court, 600 Pavilion Road, Northampton, Northamptonshire, NN4 7SL, presented on 30 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 June 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 19 June 2015 . | |||
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. |