PRECISION HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05109562

Incorporation date

21/04/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

02/02/2017

Final Gazette dissolved following liquidation

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02/11/2016

Return of final meeting in a members' voluntary winding up

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12/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2016

Resolutions

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12/06/2016

Declaration of solvency

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18/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

19/10/2015

Appointment of Mr Richard Khalil Strachan as a secretary on 2015-10-09

View PDF (2 pages)

14/10/2015

Termination of appointment of Gemma Rose-Garvie as a secretary on 2015-10-09

View PDF (1 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-10

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27/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

05/01/2014

Auditor's resignation

View PDF (1 pages)

30/12/2013

Auditor's resignation

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/06/2013

Appointment of Mr Neil Alexander Macleod as a director

View PDF (2 pages)

19/06/2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Brian Moncur as a secretary

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19/06/2013

Termination of appointment of Brian Moncur as a director

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16/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

28/02/2013

Previous accounting period shortened from 2013-01-01 to 2012-12-31

View PDF (1 pages)

23/09/2012

Full accounts made up to 2012-01-01

View PDF (13 pages)

09/09/2012

Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 2012-09-10

View PDF (1 pages)

09/09/2012

Appointment of Mr Euan Robertson Prentice as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of William Fulton as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

14/08/2011

Full accounts made up to 2011-01-01

View PDF (14 pages)

19/06/2011

Director's details changed for Ian Jones on 2011-06-20

View PDF (2 pages)

19/06/2011

Director's details changed for Mr William Gray Fulton on 2011-06-20

View PDF (2 pages)

19/06/2011

Secretary's details changed for Mr Brian Moncur on 2011-06-20

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

16/03/2011

Appointment of Mr Brian Moncur as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Joseph Henry as a director

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-01-01

View PDF (12 pages)

16/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Joseph Claude Henry on 2010-04-22

View PDF (2 pages)

20/12/2009

Full accounts made up to 2009-01-01

View PDF (13 pages)

13/11/2009

Appointment of Mr William Gray Fulton as a director

View PDF (2 pages)

25/10/2009

Termination of appointment of William Fulton as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Brian Moncur as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Iain Fraser as a director

View PDF (1 pages)

17/06/2009

Director appointed mr joseph claude henry

View PDF (1 pages)

17/06/2009

Appointment terminated director burt martin

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17/06/2009

Appointment terminated director simon peach

View PDF (1 pages)

05/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-01-01

View PDF (13 pages)

29/05/2008

Director's change of particulars / simon peach / 30/05/2008

View PDF (2 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

17/02/2008

Full accounts made up to 2007-01-01

View PDF (12 pages)

28/01/2008

Registered office changed on 29/01/08 from: yarmouth business park suffolk road great yarmouth NR31 0ER

View PDF (1 pages)

21/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

20/05/2007

Full accounts made up to 2006-01-01

View PDF (14 pages)

05/09/2006

Group of companies' accounts made up to 2005-01-01

View PDF (26 pages)

17/07/2006

New director appointed

View PDF (6 pages)

17/07/2006

New secretary appointed

View PDF (4 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

26/04/2006

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

07/06/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

19/05/2005

Accounting reference date extended from 31/12/04 to 01/01/05

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 280 grays inn road london WC1X 8EB

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21/04/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	21/04/2004 - 21/04/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	21/04/2004 - 21/04/2004	1104
Harvey, Mark Victor	Director	22/04/2004 - 31/05/2006	11
Jones, Ian	Director	11/04/2005 - Present	10
Prentice, Euan Robertson	Director	03/09/2012 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About PRECISION HOLDINGS (UK) LIMITED

PRECISION HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECISION HOLDINGS (UK) LIMITED?

PRECISION HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 02/02/2017.

Where is PRECISION HOLDINGS (UK) LIMITED located?

PRECISION HOLDINGS (UK) LIMITED is registered at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX.

What does PRECISION HOLDINGS (UK) LIMITED do?

PRECISION HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRECISION HOLDINGS (UK) LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.