Liquidation
Company Information for GABBRO PRECISION HOLDINGS LIMITED
C/O FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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GABBRO PRECISION HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
C/O FRP ADVISORY LLP 110 CANNON STREET LONDON EC4N 6EU Other companies in S9 | ||||||
Previous Names | ||||||
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Company Number | 06451211 | |
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Company ID Number | 06451211 | |
Date formed | 2007-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-04-06 09:42:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BARRASS |
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DENNIS JOHN HALL |
||
DEANE VINCENT WAKELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS YOUNG |
Company Secretary | ||
PHILIP DAVID JACKSON |
Company Secretary | ||
PHILLIP BARKER |
Company Secretary | ||
PHILIP DENNISON BARKER |
Director | ||
GARETH LLOYD ROBERTS |
Director | ||
SIMON PAUL MATTHEWS |
Director | ||
DUNCAN PAUL MILNER |
Director | ||
PAUL JEREMY SMITH |
Director | ||
JAMES OLIVER BENFIELD |
Director | ||
RICHARD NICHOLAS KEIGHLEY |
Company Secretary | ||
RICHARD NICHOLAS KEIGHLEY |
Director | ||
PHILIP DAVID KIRKHAM |
Director | ||
STEVEN HORNE |
Director | ||
STEVEN HORNE |
Company Secretary | ||
DAVID FLETCHER |
Director | ||
KEITH ROBERT PARRY |
Director | ||
JOHN KENNETH SENIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC 497 LIMITED | Director | 2012-05-16 | CURRENT | 2012-03-12 | Liquidation | |
MC 498 LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-18 | Liquidation | |
MIDLAND PRECISION LIMITED | Director | 2012-02-06 | CURRENT | 1993-10-21 | Active - Proposal to Strike off | |
HLW 235 LIMITED | Director | 2009-10-29 | CURRENT | 2004-07-07 | Dissolved 2013-09-17 | |
GABBRO PRECISION LIMITED | Director | 2009-10-29 | CURRENT | 2006-03-15 | In Administration/Administrative Receiver | |
NPL 1997 LIMITED | Director | 2009-10-08 | CURRENT | 1997-09-10 | Active | |
SHERMAN WALKER LTD. | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
MC 498 LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-18 | Liquidation | |
BERNE WELBECK LIMITED | Director | 2001-08-23 | CURRENT | 1990-06-14 | Active | |
VALLEY COTTAGE DEVELOPMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
GABBRO PRECISION LIMITED | Director | 2013-03-28 | CURRENT | 2006-03-15 | In Administration/Administrative Receiver | |
MIDLAND PRECISION LIMITED | Director | 1993-11-15 | CURRENT | 1993-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Baird Capital Bcpe Finsbury Circus London Uk EC2M 7EB England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANE VINCENT WAKELING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ England | |
TM02 | Termination of appointment of Douglas Young on 2018-08-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512110012 | |
TM02 | Termination of appointment of Philip David Jackson on 2018-04-09 | |
AP03 | Appointment of Mr Douglas Young as company secretary on 2018-04-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 15910985.936 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 15910985.936 | |
AP03 | Appointment of Mr Philip David Jackson as company secretary on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNISON BARKER | |
TM02 | Termination of appointment of Phillip Barker on 2017-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MATTHEWS | |
AP01 | DIRECTOR APPOINTED GARETH ROBERTS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 11881.598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 11842.61 | |
SH06 | 01/06/16 STATEMENT OF CAPITAL GBP 11842.61 | |
SH06 | 01/06/16 STATEMENT OF CAPITAL GBP 11842.604 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110013 | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110011 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 12626.598 | |
AR01 | 12/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 12626.61 | |
SH06 | 12/08/15 STATEMENT OF CAPITAL GBP 12626.61 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110010 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 13356.61 | |
SH06 | 09/02/15 STATEMENT OF CAPITAL GBP 13356.610 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 13430.61 | |
AR01 | 12/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 13764.51 | |
SH06 | 22/04/14 STATEMENT OF CAPITAL GBP 13764.51 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 13772.21 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 13774.41 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 13822.31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 01/03/2014 | |
SH06 | 07/03/14 STATEMENT OF CAPITAL GBP 13097.31 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 12/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 13481.44 | |
AR01 | 12/12/13 FULL LIST | |
RES13 | RE CONDITION 9 OF LOAN NOTE INSTRUMENT & DEED OF AMENDMENT 20/12/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/11/13 STATEMENT OF CAPITAL GBP 13086.400 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 24/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER | |
SH06 | 24/07/13 STATEMENT OF CAPITAL GBP 13816.400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SUD-DIVISION 24/04/2013 | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
SH06 | 11/06/13 STATEMENT OF CAPITAL GBP 14516.400 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR DEANE VINCENT WAKELING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 12/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | COMPANY NAME CHANGED GABBRO PRECISION LIMITED CERTIFICATE ISSUED ON 16/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 14189.50 | |
RES01 | ADOPT ARTICLES 06/02/2012 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 14185.50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | TERMS OF AGGREEMENT APPROVED 29/11/2011 | |
AR01 | 12/12/11 FULL LIST | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 13085.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 07/06/2011 | |
CERTNM | COMPANY NAME CHANGED MATERIAL ADVANTAGE GROUP LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 | |
AP03 | SECRETARY APPOINTED MR PHILLIP BARKER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BARKER |
Notices to | 2020-04-09 |
Appointmen | 2020-04-09 |
Appointmen | 2019-04-05 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
MORTGAGE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OVER STOCKS, SHARES AND COLLECTIVE INVESTMENT SCHEMES | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
MORTGAGE OF POLICY BY POLICY HOLDER | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF ASSURANCE POLICY BY POLICYHOLDER | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PLC | |
MORTGAGE OVER SHARES | Outstanding | CLYDESDALE BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | CLYDESDALE BANK PLC |
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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 GABBRO PRECISION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GABBRO PRECISION HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GABBRO PRECISION HOLDINGS LIMITED | Event Date | 2020-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | GABBRO PRECISION HOLDINGS LIMITED | Event Date | 2020-04-09 |
Name of Company: GABBRO PRECISION HOLDINGS LIMITED Company Number: 06451211 Nature of Business: Holding Company Registered office: C/O FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU… | |||
Initiating party | Event Type | Appointmen | |
Defending party | GABBRO PRECISION HOLDINGS LIMITED | Event Date | 2019-04-05 |
In the High Court of Justice Court Number: CR-2019-BHM-000286 GABBRO PRECISION HOLDINGS LIMITED (Company Number 06451211 ) Nature of Business: Holding Company Registered office: C/O FRP Advisory LLP,… | |||
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. |