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SUMMIT PRECISION ENGINEERING LIMITED

Learn more about SUMMIT PRECISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL, 134 EDMUND STREET, BIRMINGHAM, B3 2ES

SUMMIT PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01119270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2009.11.24
last member list: 2007.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2941 - Manufacture of portable hand held power tools

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.01.28 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.21
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.04.18
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.04.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.02.06
HITACHI CAPITAL (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.05.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 3.6
Date: 2009.05.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
Form type: 3.6
Date: 2009.05.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.05.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 3.6
Date: 2009.04.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 3.6
Date: 2009.01.21
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
Form type: 3.3
Date: 2008.03.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.02.10
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, VULCAN ROAD,, LODE LANE, INDUSTRIAL ESTATE,, SOLIHULL,, WARWICKS. B91 2JY
Form type: 287
Date: 2007.11.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
Form type: 225
Date: 2007.07.06
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PETER MAURICE WESTON (dissolve)
Secretary, 2007.09.12 - 2009.11.24
28 CURLEY HILL ROAD , LIGHTWATER
GU18 5YQ, SURREY
ANDREW DOWLER (dissolve)
Director, 1992.04.16 - 2009.11.24
THE CHESTNUTS 578 STRATFORD ROAD , SHIRLEY SOLIHULL
B90 4AY, WEST MIDLANDS
PETER MAURICE WESTON (dissolve)
Director, 2006.02.01 - 2009.11.24
28 CURLEY HILL ROAD , LIGHTWATER
GU18 5YQ, SURREY
STEVEN PAUL BATSFORD (dissolve)
Secretary, 2006.03.06 - 2007.09.12
95 KNIGHTS LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7BZ
ANDREW DOWLER (dissolve)
Secretary, 1992.04.16 - 2003.04.04
THE CHESTNUTS 578 STRATFORD ROAD , SHIRLEY SOLIHULL
B90 4AY, WEST MIDLANDS
DONALD ALLEN DOWLER (dissolve)
Secretary, 2004.03.30 - 2006.03.06
THE CHESTNUTS 40 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
COLIN JOHN TURNER (dissolve)
Secretary, SOLICITOR, 2003.04.04 - 2004.03.30
PETERSFIELD HOUSE 9 GREYFRIARS CLOSE , SOLIHULL
B92 7DR
STEVEN PAUL BATSFORD (dissolve)
Director, 2006.02.01 - 2007.09.12
95 KNIGHTS LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7BZ
DONALD ALLEN DOWLER (dissolve)
Director, 1992.04.16 - 2004.03.30
THE CHESTNUTS 40 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS

Companies near to SUMMIT PRECISION ENGINEERING ltd.

Information about the Private Limited Company SUMMIT PRECISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data