Company NameWashington Precision Engineering (NSE) Limited
Company StatusDissolved
Company Number05578111
CategoryPrivate Limited Company
Incorporation Date29 September 2005(18 years, 6 months ago)
Dissolution Date21 March 2012 (12 years, 1 month ago)
Previous NameLook Learn Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Allen Bury
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(2 months after company formation)
Appointment Duration6 years, 3 months (closed 21 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Sheringham Avenue
Thornton Cleveleys
Lancashire
FY5 3AD
Director NameJack Holt
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(2 months after company formation)
Appointment Duration6 years, 3 months (closed 21 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoor Isles Farm
Woodend Road Reedley Hallows
Burnley
B12 9DT
Director NameSusan Holt
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(2 months after company formation)
Appointment Duration6 years, 3 months (closed 21 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoor Isles Farm
Woodend Road Reedley Hallows
Burnley
BB12 9DT
Secretary NameSusan Holt
NationalityBritish
StatusClosed
Appointed02 December 2005(2 months after company formation)
Appointment Duration6 years, 3 months (closed 21 March 2012)
RoleCompany Director
Correspondence AddressMoor Isles Farm
Woodend Road Reedley Hallows
Burnley
BB12 9DT
Director NameStephen David Ward
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 February 2008)
RoleManaging Director
Correspondence AddressHamilton House
Hamilton Road
Preston
Lancashire
PR2 6YH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

17k at £1Jack Holt
93.92%
Ordinary
1000 at £1Allen Bury
5.52%
Ordinary
100 at £1Stephen David Ward
0.55%
Ordinary

Financials

Year2014
Turnover£2,235,067
Gross Profit£965,152
Net Worth-£11,140
Cash£192
Current Liabilities£711,157

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

21 March 2012Final Gazette dissolved following liquidation (1 page)
21 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2012Final Gazette dissolved following liquidation (1 page)
21 December 2011Notice of move from Administration to Dissolution on 9 December 2011 (15 pages)
21 December 2011Administrator's progress report to 9 December 2011 (15 pages)
21 December 2011Administrator's progress report to 9 December 2011 (15 pages)
21 December 2011Administrator's progress report to 9 December 2011 (15 pages)
21 December 2011Notice of move from Administration to Dissolution (15 pages)
12 August 2011Administrator's progress report to 6 July 2011 (19 pages)
12 August 2011Administrator's progress report to 6 July 2011 (19 pages)
12 August 2011Administrator's progress report to 6 July 2011 (19 pages)
22 March 2011Notice of deemed approval of proposals (1 page)
22 March 2011Notice of deemed approval of proposals (1 page)
7 March 2011Statement of administrator's proposal (33 pages)
7 March 2011Statement of administrator's proposal (33 pages)
23 February 2011Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011 (2 pages)
23 February 2011Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011 (2 pages)
20 January 2011Appointment of an administrator (1 page)
20 January 2011Appointment of an administrator (1 page)
8 November 2010Director's details changed for Allen Bury on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Susan Holt on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Jack Holt on 1 January 2010 (2 pages)
8 November 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 18,100
(6 pages)
8 November 2010Director's details changed for Susan Holt on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Allen Bury on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Jack Holt on 1 January 2010 (2 pages)
8 November 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 18,100
(6 pages)
8 November 2010Director's details changed for Susan Holt on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Jack Holt on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Allen Bury on 1 January 2010 (2 pages)
10 May 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 172,000
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 172,000
(4 pages)
28 April 2010Resolutions
  • RES13 ‐ Dispense with max share cap 25/11/2009
(1 page)
28 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 April 2010Resolutions
  • RES13 ‐ Dispense with max share cap 25/11/2009
(1 page)
28 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 April 2010Memorandum and Articles of Association (11 pages)
28 April 2010Memorandum and Articles of Association (11 pages)
21 January 2010Previous accounting period extended from 30 September 2009 to 30 November 2009 (2 pages)
21 January 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
21 January 2010Previous accounting period extended from 30 September 2009 to 30 November 2009 (2 pages)
21 January 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
10 November 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1,000
(4 pages)
10 November 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1,000
(4 pages)
10 November 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1,000
(4 pages)
9 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 November 2008Return made up to 29/09/08; full list of members (4 pages)
5 November 2008Return made up to 29/09/08; full list of members (4 pages)
24 October 2008Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP (1 page)
24 October 2008Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP (1 page)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008Appointment Terminated Director stephen ward (1 page)
2 July 2008Appointment terminated director stephen ward (1 page)
1 October 2007Return made up to 29/09/07; full list of members (4 pages)
1 October 2007Return made up to 29/09/07; full list of members (4 pages)
13 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 January 2007Return made up to 29/09/06; full list of members (8 pages)
6 January 2007Return made up to 29/09/06; full list of members (8 pages)
12 December 2006Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
12 December 2006Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
20 April 2006Particulars of mortgage/charge (3 pages)
20 April 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (5 pages)
25 February 2006Particulars of mortgage/charge (5 pages)
23 December 2005Memorandum and Articles of Association (14 pages)
23 December 2005Memorandum and Articles of Association (14 pages)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
9 December 2005Company name changed look learn LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005Company name changed look learn LIMITED\certificate issued on 09/12/05 (2 pages)
29 September 2005Incorporation (12 pages)
29 September 2005Incorporation (12 pages)