Atkinson Precision Limited

Company Name	Atkinson Precision Limited
Company Status	Dissolved
Company Number	00697118
Category	Private Limited Company
Incorporation Date	3 July 1961(62 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Atkinson Engineering (Leeds) Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr John Richard Atkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(30 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (closed 30 March 2021)
Role	Production
Country of Residence	England
Correspondence Address	11 Wensley Drive Chapel Allerton Leeds West Yorkshire LS7 3QP

Director Name	Robert Mark Atkinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(30 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (closed 30 March 2021)
Role	Technical
Country of Residence	United Kingdom
Correspondence Address	Rosedene Cottage Main Street Ulleskelf North Yorkshire LS24 9DU

Secretary Name	Mr John Richard Atkinson
Nationality	British
Status	Closed
Appointed	12 February 2008(46 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wensley Drive Chapel Allerton Leeds West Yorkshire LS7 3QP

Director Name	Mr Derek Atkinson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 February 2008)
Role	Engineer
Correspondence Address	4 Grosvenor Park Leeds West Yorkshire LS7 3QD

Director Name	Mrs Stella Elizabeth Atkinson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 February 2008)
Role	Housewife
Correspondence Address	4 Grosvenor Park Leeds West Yorkshire LS7 3QD

Secretary Name	Mrs Stella Elizabeth Atkinson
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	4 Grosvenor Park Leeds West Yorkshire LS7 3QD

Contact

Website	atkinsonprecision.co.uk

Location

Registered Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £0.1	John Richard Atkinson 30.00% Ordinary
15 at £0.1	Robert Mark Atkinson 30.00% Ordinary
10 at £0.1	Jane Sandra Atkinson & Robert Mark Atkinson 20.00% Ordinary
10 at £0.1	John Richard Atkinson & Gail Sylvia Atkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£204,708
Current Liabilities	£586,550

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Charges

11 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 May 2014	Delivered on: 4 June 2014 Persons entitled: Finance for Industry LTD Classification: A registered charge Particulars: None. Outstanding
25 January 2008	Delivered on: 26 January 2008 Persons entitled: Finance for Industry Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 1995 bridgeport 760, s/no 20721; 1996 ona edm, s/no 7083/9512, 1999 dmc 103V, s/no 28860003342 (for details of further chattels charged, please refer to form 395). Outstanding
3 August 2007	Delivered on: 4 August 2007 Persons entitled: Finance for Industry Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2002 charmiles robofil 440 wire edm s/no 931036 together with the proceeds of all policies of insurance in respect of the equipment and the benefit of all options an rights under such policy of insurance. Outstanding
30 June 2005	Delivered on: 1 July 2005 Persons entitled: Hitachi Capital (UK) PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1994 mercrode edm s/no 650035, 1995 bridgeport 760 s/no 20721, 1996 ona edm s/no 7083/9512. for details of further equipment charged please refer to FORM395. See the mortgage charge document for full details. Outstanding
18 October 2004	Delivered on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 sherburn enterprise park,sherburn in elmet. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 December 1983	Delivered on: 20 December 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts. Outstanding
6 October 2016	Delivered on: 13 October 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 February 1978	Delivered on: 3 March 1978 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
2 July 2009	Delivered on: 8 July 2009 Satisfied on: 21 January 2015 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved following liquidation (1 page)
30 December 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 November 2019	Appointment of a voluntary liquidator (3 pages)
18 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
18 June 2019	Administrator's progress report (20 pages)
22 January 2019	Result of meeting of creditors (5 pages)
9 January 2019	Statement of affairs with form AM02SOA/AM02SOC (9 pages)
9 January 2019	Statement of administrator's proposal (26 pages)
30 November 2018	Registered office address changed from Unit 2 Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 30 November 2018 (2 pages)
28 November 2018	Appointment of an administrator (3 pages)
6 March 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
16 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 29 April 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 29 April 2016 (8 pages)
25 April 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
25 April 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 006971180010 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (1 page)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Satisfaction of charge 006971180008 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 006971180008 in full (1 page)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 6 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 006971180009 in full (1 page)
2 February 2017	Satisfaction of charge 006971180009 in full (1 page)
2 February 2017	Satisfaction of charge 006971180010 in full (1 page)
27 January 2017	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
23 December 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
13 October 2016	Registration of charge 006971180011, created on 6 October 2016 (22 pages)
13 October 2016	Registration of charge 006971180011, created on 6 October 2016 (22 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5 (6 pages)
20 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5 (6 pages)
5 February 2015	Registration of charge 006971180010, created on 5 February 2015 (13 pages)
5 February 2015	Registration of charge 006971180010, created on 5 February 2015 (13 pages)
5 February 2015	Registration of charge 006971180010, created on 5 February 2015 (13 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 January 2015	Satisfaction of charge 7 in full (4 pages)
21 January 2015	Satisfaction of charge 7 in full (4 pages)
23 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (6 pages)
23 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (6 pages)
11 December 2014	Registration of charge 006971180009, created on 11 December 2014 (24 pages)
11 December 2014	Registration of charge 006971180009, created on 11 December 2014 (24 pages)
4 June 2014	Registration of charge 006971180008 (21 pages)
4 June 2014	Registration of charge 006971180008 (21 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 January 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (6 pages)
3 January 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (6 pages)
2 December 2013	Register(s) moved to registered office address (1 page)
2 December 2013	Register(s) moved to registered office address (1 page)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 February 2011	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Mr John Richard Atkinson on 14 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr John Richard Atkinson on 14 September 2010 (2 pages)
8 November 2010	Director's details changed for Robert Mark Atkinson on 14 September 2010 (2 pages)
8 November 2010	Director's details changed for Robert Mark Atkinson on 14 September 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Sub-division of shares on 27 February 2010 (5 pages)
22 April 2010	Sub-division of shares on 27 February 2010 (5 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 March 2009	Return made up to 14/09/08; full list of members (5 pages)
9 March 2009	Return made up to 14/09/08; full list of members (5 pages)
19 September 2008	Return made up to 14/09/07; no change of members (8 pages)
19 September 2008	Return made up to 14/09/07; no change of members (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
21 April 2008	Appointment terminated director and secretary stella atkinson (1 page)
21 April 2008	Secretary appointed john richard atkinson (2 pages)
21 April 2008	Appointment terminated director derek atkinson (1 page)
21 April 2008	Secretary appointed john richard atkinson (2 pages)
21 April 2008	Appointment terminated director derek atkinson (1 page)
21 April 2008	Appointment terminated director and secretary stella atkinson (1 page)
26 January 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
13 December 2006	Return made up to 14/09/06; full list of members (9 pages)
13 December 2006	Return made up to 14/09/06; full list of members (9 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
2 December 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 December 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 December 2004	Company name changed atkinson engineering (leeds) lim ited\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed atkinson engineering (leeds) lim ited\certificate issued on 09/12/04 (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: unit 2 lancaster close, sherbunn enterprise park, sherburn in elmet, LS26 6NS (1 page)
23 November 2004	Registered office changed on 23/11/04 from: unit 2 lancaster close, sherbunn enterprise park, sherburn in elmet, LS26 6NS (1 page)
22 November 2004	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 November 2004	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Return made up to 14/09/03; full list of members (9 pages)
26 April 2004	Return made up to 14/09/03; full list of members (9 pages)
26 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 October 2001	Return made up to 14/09/01; full list of members (8 pages)
15 October 2001	Return made up to 14/09/01; full list of members (8 pages)
29 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 October 1998	Return made up to 14/09/96; change of members; amend (7 pages)
28 October 1998	Return made up to 14/09/96; change of members; amend (7 pages)
28 October 1998	Return made up to 14/09/97; full list of members; amend (6 pages)
28 October 1998	Return made up to 14/09/97; full list of members; amend (6 pages)
27 October 1998	Return made up to 14/09/98; no change of members (5 pages)
27 October 1998	Return made up to 14/09/98; no change of members (5 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
31 October 1997	Return made up to 14/09/97; full list of members (5 pages)
31 October 1997	Return made up to 14/09/97; full list of members (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 November 1996	Return made up to 14/09/96; no change of members (5 pages)
28 November 1996	Return made up to 14/09/96; no change of members (5 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
10 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
10 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Atkinson Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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