Liquidation
Company Information for BIRMINGHAM PRECISION ENGINEERING LIMITED
SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BIRMINGHAM PRECISION ENGINEERING LIMITED | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY DERBYSHIRE DE4 5FY Other companies in B7 | |
Company Number | 08332145 | |
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Company ID Number | 08332145 | |
Date formed | 2012-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 12:13:06 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Unit 7 Mainstream Industrial Park, Mainstream Way Birmingham B7 4SN England | ||
Previous accounting period extended from 30/04/23 TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083321450003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450002 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Unit 36 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083321450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083321450001 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/13 FROM 36 Moorfield Drive Sutton Coldfield B73 5LG United Kingdom | |
AA01 | Current accounting period extended from 31/12/13 TO 30/04/14 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-04-30 |
Resolutions for Winding-up | 2024-04-30 |
Meetings of Creditors | 2024-04-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
Outstanding | MARK IAN OLIVER MARK DAVID TAPP AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE BIRMINGHAM PRECISION ENGINEERING SMALL SELF ADMINISTERED SCHEME |
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 BIRMINGHAM PRECISION ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (33110 - Repair of fabricated metal products) as BIRMINGHAM PRECISION ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BIRMINGHAM PRECISION ENGINEERING LIMITED | Event Date | 2024-04-30 |
Company Number: 08332145 Name of Company: BIRMINGHAM PRECISION ENGINEERING LIMITED Nature of Business: Repair of fabricated metal products Registered office: Speedwell Mill, Old Coach Road, Tansley, M… | |||
Initiating party | Event Type | Resolution | |
Defending party | BIRMINGHAM PRECISION ENGINEERING LIMITED | Event Date | 2024-04-30 |
BIRMINGHAM PRECISION ENGINEERING LIMITED (Company Number 08332145 ) Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Unit 7 Mainstream Industrial… | |||
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. |