Fi-Tech Precision Limited

Company Name	Fi-Tech Precision Limited
Company Status	Dissolved
Company Number	04132875
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	8 December 2020 (3 years, 5 months ago)
Previous Names	IMCO (22001) Limited and Zanogen (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Jeffrey Glenn Bassett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Peter Russell Oxspring
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Nicholas William Wolstenholme
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Dene Station Road, Hathersage Hope Valley Derbyshire S32 1DD

Director Name	Mr Anthony Morgan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotefield Sheffield Road, Hathersage Hope Valley S32 1DA

Secretary Name	Mr Anthony Morgan
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2003)
Role	Company Director
Correspondence Address	Barn Croft Church Street Baslow Derbyshire DE45 1RY

Secretary Name	Thomas Julian Adler
Nationality	British
Status	Resigned
Appointed	11 March 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2004)
Role	Doctor
Correspondence Address	Tigh An Duin Coggers Lane Hathersage Derbyshire S32 1AL

Secretary Name	Valerie Susan Amiri
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 June 2016)
Role	Company Director
Correspondence Address	26 Thornsett Road Sheffield South Yorkshire S7 1NB

Secretary Name	Mrs Ann Morgan
Status	Resigned
Appointed	14 June 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Contact

Telephone	01629 812582
Telephone region	Matlock

Location

Registered Address	6 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,337
Cash	£77,904
Current Liabilities	£220,440

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

6 August 2007	Delivered on: 9 August 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 January 2003	Delivered on: 28 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 2001	Delivered on: 8 March 2001 Persons entitled: Bibby Factors International Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (3 pages)
14 April 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-17 (2 pages)
14 April 2020	Change of name notice (2 pages)
30 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
12 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
25 February 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 April 2018	Appointment of Mr Jeffrey Glenn Bassett as a director on 29 March 2018 (2 pages)
3 April 2018	Appointment of Mr Robert Andrews as a director on 29 March 2018 (2 pages)
3 April 2018	Termination of appointment of Ann Morgan as a secretary on 29 March 2018 (1 page)
3 April 2018	Satisfaction of charge 3 in full (2 pages)
3 April 2018	Registered office address changed from Riverside Works Ashford Road Bakewell Derbyshire DE45 1GL to 6 Parkway Rise Sheffield S9 4WQ on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Anthony Morgan as a director on 29 March 2018 (1 page)
3 April 2018	Satisfaction of charge 1 in full (2 pages)
3 April 2018	Notification of Arkote Limited as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Cessation of Anthony Morgan as a person with significant control on 29 March 2018 (1 page)
3 April 2018	Appointment of Mr Peter Russell Oxspring as a director on 29 March 2018 (2 pages)
9 March 2018	Satisfaction of charge 2 in full (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
26 September 2017	Appointment of Mrs Ann Morgan as a secretary on 14 June 2016 (2 pages)
26 September 2017	Termination of appointment of Valerie Susan Amiri as a secretary on 14 June 2016 (1 page)
26 September 2017	Termination of appointment of Valerie Susan Amiri as a secretary on 14 June 2016 (1 page)
26 September 2017	Appointment of Mrs Ann Morgan as a secretary on 14 June 2016 (2 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
11 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Director's details changed for Mr Anthony Morgan on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Anthony Morgan on 29 December 2009 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006	Amended accounts made up to 31 March 2005 (5 pages)
22 May 2006	Amended accounts made up to 31 March 2005 (5 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
12 February 2003	Return made up to 29/12/02; full list of members (7 pages)
12 February 2003	Return made up to 29/12/02; full list of members (7 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 July 2002	S-div 28/05/02 (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2002	S-div 28/05/02 (1 page)
31 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 March 2002	Return made up to 29/12/01; full list of members (6 pages)
4 March 2002	Return made up to 29/12/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
2 April 2001	Registered office changed on 02/04/01 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Company name changed imco (22001) LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed imco (22001) LIMITED\certificate issued on 22/01/01 (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Incorporation (16 pages)
29 December 2000	Incorporation (16 pages)

Fi-Tech Precision Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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