Dissolved 2014-11-19
Company Information for PROCUT CNC MACHINING SERVICES LIMITED
3RD FLOOR SHAKESPEARE HOUSE SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
06230358
Private Limited Company
Dissolved Dissolved 2014-11-19 |
Company Name | ||
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PROCUT CNC MACHINING SERVICES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR SHAKESPEARE HOUSE SHAKESPEARE ROAD LONDON | ||
Previous Names | ||
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Company Number | 06230358 | |
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Date formed | 2007-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-11-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 06:00:35 |
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Registered address | Last known status | Formation date | ||
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PROCUT CNC MACHINING SERVICES LIMITED | 184 WOODGRANGE DRIVE SOUTHEND-ON-SEA ENGLAND SS1 2SE | Dissolved | Company formed on the 2016-07-26 |
Officer | Role | Date Appointed |
---|---|---|
VERNON ROBERT RALSTON |
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NICHOLAS JAMES BAXTER |
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VERNON ROBERT RALSTON |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN PERRY |
Company Secretary | ||
MARION ELLEN VANN |
Director | ||
VERNON ROBERT RALSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCUT CNC MACHINING LTD. | Director | 2018-01-02 | CURRENT | 2016-07-06 | Liquidation | |
P C ABACLIX LIMITED | Director | 2014-01-24 | CURRENT | 2013-02-01 | Liquidation | |
ESW CORPORATE ASSOCIATES LIMITED | Director | 2005-11-19 | CURRENT | 2000-07-25 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Wshop manager and cnc programmer, prototype and production expirence | West Shoebury | Production Manager With Programming Experience *or* Programmer/Setter With Management Experience * Fanuc Experience preferable not essential * AutoCAD |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 9 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED MULTICUT LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED VERNON ROBERT RALSTON | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN PERRY | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION VANN | |
225 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VERNON RALSTON | |
288a | DIRECTOR APPOINTED MARION ELLEN VANN | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-06 |
Resolutions for Winding-up | 2013-06-10 |
Appointment of Liquidators | 2013-06-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 PROCUT CNC MACHINING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PROCUT CNC MACHINING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PROCUT CNC MACHINING SERVICES LIMITED | Event Date | 2014-06-03 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 12 August 2014 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 11 August 2014. Date of Appointment: 4 June 2013. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Mark Reynolds , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROCUT CNC MACHINING SERVICES LIMITED | Event Date | 2013-06-04 |
At a General Meeting of the above-named Company, duly convened and held on 04 June 2013 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Vernon Ralston , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROCUT CNC MACHINING SERVICES LIMITED | Event Date | 2013-06-04 |
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 2003 GLORYDALE LIMITED | Event Date | 2006-09-26 |
In the High Court No 1564 of 2003 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, on 17 November 2006, at 10.00 am, for the purpose of receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, by no later than 12.00 noon on 16 November 2006. K J Hellard, Joint Liquidator 20 September 2006. | |||
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. |