INSI PRECISION LIMITED - Machining - A business based in United Kingdom registered with Companies House

Company Overview

About Insi Precision Ltd

INSI PRECISION LIMITED was founded on 1999-04-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Insi Precision 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

Legal Registered Office
Company Name
INSI PRECISION LIMITED

2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE Other companies in LL56

Filing Information

Company Number		03746055
Company ID Number		03746055
Date formed		1999-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/04/2016
Account next due		01/01/2018
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB636584902~~

Last Datalog update:	2023-10-08 08:40:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSI PRECISION LIMITED

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Company Officers of INSI PRECISION LIMITED

Current Directors

Officer	Role	Date Appointed
SHAN HOLLAND ROBERTS	Company Secretary	2001-09-25
IEUAN WYN ROBERTS	Director	1999-04-06
SHAN HOLLAND ROBERTS	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD AARON BAYLEY	Company Secretary	2001-04-15	2001-09-24
JOHN BRINLEY JONES	Company Secretary	1999-04-06	2001-04-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-06	1999-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-06	1999-04-06

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.

Date	Document Type	Document Description
2023-10-03		Final Gazette dissolved via compulsory strike-off
2023-07-03		Voluntary liquidation. Return of final meeting of creditors
2022-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-24
2021-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-24
2021-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-24
2021-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-24
2020-12-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-12-18	600	Appointment of a voluntary liquidator
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-24
2019-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-24
2018-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-24
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit a4 Cibyn Industrial Estate Caernarfon LL55 2BD Wales
2016-12-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-05	600	Appointment of a voluntary liquidator
2016-12-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-25
2016-11-21	AA	01/04/16 TOTAL EXEMPTION SMALL
2016-11-21	AA	01/04/16 TOTAL EXEMPTION SMALL
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/16 FROM Dinas Boatyard Y Felinheli Gwynedd LL56 4RX
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	AA	01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	DISS40	Compulsory strike-off action has been discontinued
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-12-18	AA01	Previous accounting period extended from 31/03/13 TO 01/04/13
2013-06-10	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAN HOLLAND ROBERTS / 12/06/2012
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IEUAN WYN ROBERTS / 12/06/2012
2013-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAN HOLLAND ROBERTS on 2012-06-12
2013-02-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	06/04/11 FULL LIST
2011-01-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	06/04/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAN HOLLAND ROBERTS / 06/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IEUAN WYN ROBERTS / 06/04/2010
2010-02-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22	363a	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-08-05	363a	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-12	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-15	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-03	288a	NEW SECRETARY APPOINTED
2001-10-03	288b	SECRETARY RESIGNED
2001-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-23	288b	SECRETARY RESIGNED
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-12	288a	NEW SECRETARY APPOINTED
2001-04-09	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 25 BANGOR STREET CAERNARFON GWYNEDD LL55 1AT
2000-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/00
2000-05-22	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-13	288a	NEW DIRECTOR APPOINTED
1999-04-13	288a	NEW DIRECTOR APPOINTED
1999-04-13	288a	NEW SECRETARY APPOINTED
1999-04-13	288b	DIRECTOR RESIGNED
1999-04-13	288b	SECRETARY RESIGNED
1999-04-06	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

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 INSI PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-12-07
Appointmen	2020-12-17
Appointment of Liquidators	2016-12-01
Resolutions for Winding-up	2016-12-01
Meetings of Creditors	2016-11-17
Petitions to Wind Up (Companies)	2016-11-16
Dismissal of Winding Up Petition	2015-12-23
Petitions to Wind Up (Companies)	2015-09-09
Proposal to Strike Off	2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against INSI PRECISION 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	2000-08-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-01

Annual Accounts
2014-04-01

Annual Accounts
2015-04-01

Annual Accounts
2016-04-01

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 INSI PRECISION LIMITED

Intangible Assets

Patents

We have not found any records of INSI PRECISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSI PRECISION LIMITED

Trademarks

We have not found any records of INSI PRECISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSI PRECISION 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 INSI PRECISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INSI PRECISION 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
Defending party	INSI PRECISION LIMITED	Event Date	2021-12-07

Initiating party		Event Type	Appointmen
Defending party	INSI PRECISION LIMITED	Event Date	2020-12-17
Company Number: 03746055 Name of Company: INSI PRECISION LIMITED Nature of Business: Precision Machining Registered office: 2nd Floor, 14 Castle Street, Liverpool L2 0NE Principal trading address: Uni…

Initiating party		Event Type	Appointment of Liquidators
Defending party	INSI PRECISION LIMITED	Event Date	2016-11-25
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INSI PRECISION LIMITED	Event Date	2016-11-25
Nature of Business: Precision Machining The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at Galeri Caernarfon Cyf, Doc Victoria, Caernarfon LL55 1SQ at 11.45 am on 25 November 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Mr I W Roberts , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	INSI PRECISION LIMITED	Event Date	2016-11-10
Nature of Business: Precision Machining 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 Galeri Caernarfon Cyf, Doc Victoria, Caernarfon LL55 1SQ , on 25 November 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, not later than 12 noon on 24 November 2016. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	INSI PRECISION LIMITED	Event Date	2016-10-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6611 A Petition to wind up the above-named Company, Registration Number 03746055, of ,UNIT A4, CIBYN INDUSTRIAL ESTATE, CAERNARFON, WALES, LL55 2BD (formerly at DINAS BOATYARD, Y FELINHELI, GWYNEDD, LL56 4RX) presented on 14 October 2016 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 28 November 2016 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 25 November 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	INSI PRECISION LIMITED	Event Date	2015-08-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5275 A Petition to wind up the above-named Company, Registration Number 03746055, of ,Dinas Boatyard, Y Felinheli, Gwynedd, LL56 4RX, presented on 5 August 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 September 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 September 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	INSI PRECISION LIMITED	Event Date	2015-08-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5275 A Petition to wind up the above-named Company, Registration Number 03746055 of ,Dinas Boatyard, Y Felinheli, Gwynedd, LL56 4RX, presented on 5 August 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 9 September 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 December 2015 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	INSI PRECISION LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSI PRECISION 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 INSI PRECISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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