Britannia Precision Engineering Limited

Company Name	Britannia Precision Engineering Limited
Directors	David Sparham and Darren Michael Green
Company Status	Liquidation
Company Number	03453064
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Sparham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(4 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Grove Way Brimington Chesterfield Derbyshire S43 1QN

Director Name	Mr Darren Michael Green
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	18 October 2002(4 years, 12 months after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Thistle Bank Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BP

Secretary Name	Mr David Sparham
Nationality	British
Status	Current
Appointed	01 June 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grove Way Brimington Chesterfield Derbyshire S43 1QN

Director Name	Mr William Jesmaund George Bambrook
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Mill Walk Bolsover Chesterfield Derbyshire S9 4BB

Secretary Name	John Stuart Dawson
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	38 Cherry Tree Drive Duckmanton Chesterfield Derbyshire S44 5JL

Director Name	John Stuart Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 28 February 2001)
Role	Accountant
Correspondence Address	38 Cherry Tree Drive Duckmanton Chesterfield Derbyshire S44 5JL

Secretary Name	Margaret Ann Bambrook
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	1 Mill Walk Bolsover Chesterfield Derbyshire S44 6NY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

25k at 1	Darren Michael Green 50.00% Ordinary
25k at 1	David Sparham 50.00% Ordinary

Financials

Year	2014
Turnover	£1,431,837
Gross Profit	£520,673
Net Worth	£51,927
Cash	£13,689
Current Liabilities	£355,589

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Next Accounts Due	30 April 2010 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Next Return Due	4 November 2016 (overdue)

Filing History

24 October 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2013	Return of final meeting in a creditors' voluntary winding up (25 pages)
24 July 2013	Return of final meeting in a creditors' voluntary winding up (25 pages)
23 April 2013	Liquidators' statement of receipts and payments to 8 March 2013 (4 pages)
23 April 2013	Liquidators statement of receipts and payments to 8 March 2013 (4 pages)
23 April 2013	Liquidators' statement of receipts and payments to 8 March 2013 (4 pages)
23 April 2013	Liquidators statement of receipts and payments to 8 March 2013 (4 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
30 March 2010	Registered office address changed from Unit 6 M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Unit 6 M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS on 30 March 2010 (2 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Statement of affairs with form 4.19 (10 pages)
11 March 2010	Statement of affairs with form 4.19 (10 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09 (1 page)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 50,000 (6 pages)
12 November 2009	Director's details changed for Darren Michael Green on 21 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Sparham on 21 October 2009 (2 pages)
12 November 2009	Director's details changed for Darren Michael Green on 21 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Sparham on 21 October 2009 (2 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 50,000 (6 pages)
25 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
25 November 2008	Return made up to 21/10/08; full list of members (4 pages)
25 November 2008	Return made up to 21/10/08; full list of members (4 pages)
20 May 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
20 May 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Return made up to 21/10/07; full list of members (7 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Return made up to 21/10/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
1 November 2006	Return made up to 21/10/06; full list of members (8 pages)
1 November 2006	Return made up to 21/10/06; full list of members (8 pages)
31 October 2005	Return made up to 21/10/05; full list of members (8 pages)
31 October 2005	Return made up to 21/10/05; full list of members (8 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
22 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
31 October 2003	Return made up to 21/10/03; full list of members (8 pages)
31 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Return made up to 21/10/02; full list of members (7 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	New director appointed (2 pages)
7 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 May 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
20 November 2001	Ad 07/07/01--------- Â£ si 49000@1 (2 pages)
20 November 2001	Ad 07/07/01--------- Â£ si 49000@1 (2 pages)
30 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
12 July 2001	Nc inc already adjusted 07/07/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Nc inc already adjusted 07/07/01 (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Particulars of mortgage/charge (7 pages)
30 March 2001	Particulars of mortgage/charge (7 pages)
16 November 2000	Return made up to 21/10/00; full list of members (8 pages)
16 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 1999	Return made up to 21/10/99; full list of members (8 pages)
26 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 21/10/98; full list of members (6 pages)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
21 October 1997	Incorporation (13 pages)

Britannia Precision Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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