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Home > England & Wales Companies > A G PRECISION ENGINEERING (LONDON) LIMITED
Company Information for

A G PRECISION ENGINEERING (LONDON) LIMITED

FLEET, HAMPSHIRE, GU51 3NN,
Company Registration Number
07299578
Private Limited Company
Dissolved

Dissolved 2015-10-21

Company Overview

About A G Precision Engineering (london) Ltd
A G PRECISION ENGINEERING (LONDON) LIMITED was founded on 2010-06-29 and had its registered office in Fleet. The company was dissolved on the 2015-10-21 and is no longer trading or active.

Key Data
Company Name
A G PRECISION ENGINEERING (LONDON) LIMITED
 
Legal Registered Office
FLEET
HAMPSHIRE
GU51 3NN
Other companies in GU51
 
Filing Information
Company Number 07299578
Date formed 2010-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G PRECISION ENGINEERING (LONDON) LIMITED
The accountancy firm based at this address is AUDIT IT LTD
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Company Officers of A G PRECISION ENGINEERING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLEN
Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GANBY
Director 2010-06-29 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN PRECISION A G LIMITED Director 2014-06-02 CURRENT 2014-06-02 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
2015-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 42 BANBURY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GA
2014-07-174.20STATEMENT OF AFFAIRS/4.19
2014-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0129/06/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 2 CARVERS INDUSTRIAL ESTATE SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1JR ENGLAND
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE STABLES SILVER STREET GOFFS OAK WALTHAM CROSS EN7 5JD UNITED KINGDOM
2012-07-24AR0129/06/12 FULL LIST
2012-04-05AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-02AA01PREVEXT FROM 30/06/2011 TO 31/08/2011
2011-07-18AR0129/06/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GANBY
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A G PRECISION ENGINEERING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-20
Appointment of Liquidators2014-07-17
Resolutions for Winding-up2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against A G PRECISION ENGINEERING (LONDON) 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
DEBENTURE 2011-04-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 G PRECISION ENGINEERING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of A G PRECISION ENGINEERING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G PRECISION ENGINEERING (LONDON) LIMITED
Trademarks
We have not found any records of A G PRECISION ENGINEERING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G PRECISION ENGINEERING (LONDON) 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 (25620 - Machining) as A G PRECISION ENGINEERING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A G PRECISION ENGINEERING (LONDON) 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 TypeFinal Meetings
Defending partyAG PRECISION ENGINEERING (LONDON) LIMITEDEvent Date2015-05-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, on 8 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Rendell Thompson, no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAG PRECISION ENGINEERING (LONDON) LIMITEDEvent Date2014-07-09
Robert James Thompson , Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Tel: 01252 816636. Email: admin@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAG PRECISION ENGINEERING (LONDON) LIMITEDEvent Date2014-07-09
The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the Company convened and held at; The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 9 July 2014 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1) That the Company be wound up voluntarily. 2) That Robert James Thompson of Rendell Thompson , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder: Robert James Thompson , IP number: 8306 , Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Tel: 01252 816636. Email: admin@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock
 
Initiating party BRAKE BROS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCANDY CANE NEWS LIMITEDEvent Date2012-04-03
In the High Court of Justice (Chancery Division) Preston District Registry case number 125 A Petition to wind up the above-named Company whose registered office is situate at Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester M40 8BB , presented on 3 April 2012 by BRAKE BROS LIMITED , whose registered office is Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG , claiming to be a Creditor of the Company, will be heard at Preston District Registry, The Law Courts, Ringway, Preston PR1 2LL , on 20 June 2012 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 June 2012 . The Petitioners Solicitors are Birchall Blackburn , 24 St Thomass Road, Chorley, Lancashire PR7 1HY , (Ref. CJH.LMc.39674.1527.1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G PRECISION ENGINEERING (LONDON) 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 A G PRECISION ENGINEERING (LONDON) 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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