Dissolved
Dissolved 2015-10-08
Company Information for WESTBURY PRECISION LIMITED
BINGHAM, NOTTINGHAM, NG13,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-08 |
Company Name | ||
---|---|---|
WESTBURY PRECISION LIMITED | ||
Legal Registered Office | ||
BINGHAM NOTTINGHAM | ||
Previous Names | ||
|
Company Number | 07226861 | |
---|---|---|
Date formed | 2010-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 11:34:19 |
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Registered address | Last known status | Formation date | ||
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WESTBURY PRECISION PRODUCTS, INC. | 50 ENTER LANE SUFFOLK ISLANDIA NEW YORK 11749-4811 | Active | Company formed on the 1978-05-23 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE |
||
GORDON GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ALISTAIR COURTENARY MCEOD-MACKENZIE |
Director | ||
STEPHEN CHARLES KING |
Director | ||
JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMSON ENGINEERING DESIGN LTD | Director | 2014-07-04 | CURRENT | 2002-07-10 | Active | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-23 | Dissolved 2016-03-01 | |
WESSEX PRECISION INSTRUMENTS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
RAIL EQUIPMENT LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
ONLINE MANUFACTURING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2018-05-22 | |
OVAL 316 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-06-28 | |
WHEATLEY METAL FABRICATIONS LIMITED | Director | 2011-01-14 | CURRENT | 1983-09-30 | Liquidation | |
ONLINE ENGINEERING SYSTEMS LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-24 | Active | |
NORTHEND (HOLDINGS) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MWB HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-06-13 | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
QM SYSTEMS LIMITED | Director | 2006-03-22 | CURRENT | 1986-02-19 | Active | |
CE MARKING SERVICES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADIEN LIMITED | Director | 2002-07-05 | CURRENT | 1997-09-09 | Active | |
PIPEHAWK PLC | Director | 2000-10-23 | CURRENT | 2000-05-16 | Active | |
EXPRESS TRAVEL (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1993-02-10 | Active | |
EMRAD LIMITED | Director | 1998-07-06 | CURRENT | 1988-02-26 | Liquidation | |
AQUABLAST LIMITED | Director | 1991-07-05 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM | |
LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 18/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCEOD-MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCLEOD-MACKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2012 | |
AP01 | DIRECTOR APPOINTED JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JEREMY ALISTAIR COURTENARY MCEOD-MACKENZIE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES KING / 18/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCLEOD-MACKENZIE | |
RES15 | CHANGE OF NAME 22/03/2011 | |
CERTNM | COMPANY NAME CHANGED WESTBURY ENGINEERING (SALES) LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as WESTBURY PRECISION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WESTBURY PRECISION LIMITED | Event Date | 2015-04-01 |
Notice is hereby given that final meetings of the members and of the creditors of Westbury Precision Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 10 June 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them by the liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. 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 Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 9 June 2015. Creditors requiring further information should contact J Willetts (IP No: 9133), Telephone No: 01949 831260, E-mail: j.willetts@bladesinsol.co.uk. | |||
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. |