Dissolved
Dissolved 2018-01-05
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Home > England & Wales Companies > B.W PRECISION ENGINEERING LIMITED
Company Information for B.W PRECISION ENGINEERING LIMITED
BIRMINGHAM, B1 2JB,
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Company Registration Number
 06994300 Private Limited Company
Dissolved 2018-01-05 |
Company Overview
About B.w Precision Engineering Ltd
B.W PRECISION ENGINEERING LIMITED was founded on 2009-08-19 and had its registered office in Birmingham. The company was dissolved on the 2018-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B.W PRECISION ENGINEERING LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM B1 2JB Other companies in NN13 | |
Filing Information
| Company Number | 06994300 | |
|---|---|---|
| Date formed | 2009-08-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W PRECISION ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD
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Company Officers of B.W PRECISION ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARISSA CURTIS |
||
BENJAMIN NEIL WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN NEIL WARREN |
Director | ||
ANGELA MARY WARREN |
Director | ||
BENJAMIN NEIL WARREN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069943000002 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NEIL WARREN / 01/09/2014 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN NEIL WARREN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARREN | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN NEIL WARREN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARISSA CURTIS / 25/03/2010 | |
| AR01 | 24/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS LARISSA CURTIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WARREN | |
| 225 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WARREN / 22/09/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 B.W PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2016-10-25 |
| Meetings of Creditors | 2016-10-07 |
| Petitions to Wind Up (Companies) | 2015-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against B.W PRECISION ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE BANK PLC | ||
| DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 79,044 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 86,891 |
| Creditors Due Within One Year | 2013-03-31 | £ 303,983 |
| Creditors Due Within One Year | 2012-03-31 | £ 93,405 |
Creditors and other liabilities
Filed Financial Reports
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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 B.W PRECISION ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,613 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,585 |
| Current Assets | 2013-03-31 | £ 105,846 |
| Current Assets | 2012-03-31 | £ 47,499 |
| Debtors | 2013-03-31 | £ 103,462 |
| Debtors | 2012-03-31 | £ 45,914 |
| Shareholder Funds | 2012-03-31 | £ 1,380 |
| Tangible Fixed Assets | 2013-03-31 | £ 277,713 |
| Tangible Fixed Assets | 2012-03-31 | £ 134,177 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.W PRECISION ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.W PRECISION ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for B.W PRECISION 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 B.W PRECISION ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.W PRECISION 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 Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | B.W. PRECISION ENGINEERING LIMITED | Event Date | 2016-10-25 |
| In the Northampton County Court Northampton District case number 81 Notice is hereby given that I, David Clements Supervisor of the Company, intend to declare a first and final dividend to creditors within 2 months from 23 November 2016 . Creditors who have not yet lodged a Proof of Debt, in the CVA must do so by 23 November 2016, the last date for proving, failing which they will be excluded from the dividend. Claims should be sent to David Clements, Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW Further Details: Contact: Lucy Garner, Email: reading@harrisons.uk.com Telephone: 0118 951 0798 Casecode: BWPRE001 David Clements (Office Holder Number: 008765 ), Supervisor , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Date of Appointment: 14 May 2015 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | B.W PRECISION ENGINEERING LIMITED | Event Date | 2016-10-04 |
| In the Birmingham District Registry case number 8323 Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 20 October 2016 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators remuneration and to approve the pre appointment costs incurred. A proxy form is available which should be completed and returned to Craig Povey by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Craig Povey, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of appointment: 30 September 2016 Office holder details: Craig Povey and Richard Toone (IP Nos. 9665 and 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB For further details contact: The Joint Liquidators, Email: gcrees@cvr.global Tel: 0121 794 0600. Alternative contact: Glen Crees. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | B.W PRECISION ENGINEERING LIMITED | Event Date | 2015-04-02 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2482 A Petition to wind up the above-named Company, Registration Number 06994300, of The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS formerly of 18 Market Place, Brackley, Northamptonshire, England, NN13 7DP, principal trading address at 48 Silverstone Circuit, Business Park, Silverstone, Northants, NN12 8GZ presented on 2 April 2015 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 8 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 5 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.W PRECISION 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 B.W PRECISION ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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