JORDAN PRECISION ENGINEERING LTD
WINCHMORE HILL JORDAN OIL & GAS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 07822662
Status Liquidation
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Andaray House Shields Road Pelaw Gateshead Tyne & Wear NE10 9QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JORDAN PRECISION ENGINEERING LTD are www.jordanprecisionengineering.co.uk, and www.jordan-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Jordan Precision Engineering Ltd is a Private Limited Company. The company registration number is 07822662. Jordan Precision Engineering Ltd has been working since 25 October 2011. The present status of the company is Liquidation. The registered address of Jordan Precision Engineering Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . KELLY, Mary Eileen is a Director of the company. Director JORDAN, Peter Karl has been resigned. Director MCANANEY, Brian has been resigned. Director MCDONALD, Duncan Andrew has been resigned. Director MCDONALD, Duncan has been resigned. Director VERDON, Mark has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
KELLY, Mary Eileen
Appointed Date: 21 November 2014
66 years old

Resigned Directors

Director
JORDAN, Peter Karl
Resigned: 01 August 2014
Appointed Date: 25 October 2011
50 years old
Director
MCANANEY, Brian
Resigned: 14 October 2016
Appointed Date: 27 September 2016
65 years old
Director
MCDONALD, Duncan Andrew
Resigned: 14 October 2016
Appointed Date: 01 December 2014
60 years old
Director
MCDONALD, Duncan
Resigned: 01 August 2014
Appointed Date: 01 August 2014
55 years old
Director
VERDON, Mark
Resigned: 01 November 2014
Appointed Date: 01 November 2014
55 years old

Persons With Significant Control

Mr Peter Karl Jordan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JORDAN PRECISION ENGINEERING LTD Events

04 Dec 2016
Registered office address changed from Andaray House Shields Road Pelaw Gateshead Tyne & Wear NE10 9QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2016
16 Nov 2016
Statement of affairs with form 4.19
16 Nov 2016
Appointment of a voluntary liquidator
16 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
22 Oct 2016
Termination of appointment of Duncan Andrew Mcdonald as a director on 14 October 2016
...
... and 22 more events
29 Jan 2014
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
23 Jul 2013
Accounts for a dormant company made up to 25 October 2012
06 Feb 2013
Annual return made up to 25 October 2012 with full list of shareholders
30 Apr 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JORDAN PRECISION ENGINEERING LTD Charges

30 October 2014
Charge code 0782 2662 0003
Delivered: 5 November 2014
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0782 2662 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
26 April 2012
All assets debenture
Delivered: 30 April 2012
Status: Satisfied on 11 September 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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