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MARKYATE PRECISION ENGINEERING CO. LIMITED

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

Company details

ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS, LS1 3DQ

MARKYATE PRECISION ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01126317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.02
dissolution date: 2010.08.10
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.02.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.07.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.08.29
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1992.08.17
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1993.04.23
CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1994.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2010
Form type: 4.68
Date: 2010.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009
Form type: 4.68
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2009
Form type: 4.68
Date: 2009.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 3 DYERS BUILDING, HOLBORN, LONDON, EC1N 2JT
Form type: 287
Date: 2004.08.18
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.06.09
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, 49 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 2002.04.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29

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Company directors and board members:

RICHARD JAMES BYGATE (dissolve)
Secretary, 1992.09.27 - 2010.08.10
29 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE
JOHN DAVID BURCHMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 2010.08.10
91 SUNDON ROAD HARLINGTON , LUTON
LU5 6LW, BEDS
DENE TIMOTHY BYGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 2010.08.10
19 OAK WAY STUDHAM , DUNSTABLE
LU6 2PE, BEDFORDSHIRE
JEANNE BYGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 2010.08.10
CHEVERALLS GREEN , MARKYATE
AL3 8RN, HERTS
JOHNATHAN EUGENE BYGATE (dissolve)
Director, ENGINEER, 1992.09.27 - 2010.08.10
2 ROSE COURT EATON BRAY , DUNSTABLE
LU6 2RS, BEDFORDSHIRE
RICHARD JAMES BYGATE (dissolve)
Director, ENGINEER, 1992.09.27 - 2010.08.10
29 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE

Companies near to MARKYATE PRECISION ENGINEERING CO. ltd.

Information about the Private Limited Company MARKYATE PRECISION ENGINEERING CO. 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: 2016.07.25. Reload the data