Company number 04777832
Status Liquidation
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Unit J Middleton Business Park Cartwright Street Cleckheaton West Yorkshire BD19 5LY to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 22 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of D S PRECISION ENGINEERING LIMITED are www.dsprecisionengineering.co.uk, and www.d-s-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Precision Engineering Limited is a Private Limited Company.
The company registration number is 04777832. D S Precision Engineering Limited has been working since 27 May 2003.
The present status of the company is Liquidation. The registered address of D S Precision Engineering Limited is Moorend House Snelsins Road Cleckheaton West Yorkshire Bd19 3ue. . ASHTON, Christine is a Secretary of the company. IBBERSON, Douglas Malcolm is a Director of the company. Secretary ROTHERFORTH, Shellek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director IBBERSON, Malcolm John has been resigned. Director ROGERS, Stuart Graham Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
D S PRECISION ENGINEERING LIMITED Events
22 Jan 2017
Registered office address changed from Unit J Middleton Business Park Cartwright Street Cleckheaton West Yorkshire BD19 5LY to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 22 January 2017
17 Jan 2017
Statement of affairs with form 4.19
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-03
06 Dec 2016
Termination of appointment of Malcolm John Ibberson as a director on 21 November 2016
...
... and 49 more events
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: marquess court 69 southampton row london WC1B 4ET
29 May 2003
Director resigned
29 May 2003
Secretary resigned
27 May 2003
Incorporation
22 June 2012
All assets debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2003
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 11 December 2003
Status: Satisfied
on 22 December 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…
14 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…