Company number 05549509
Status Liquidation
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017; Registered office address changed from Unit 7a Flint Road Letchworth Hertfordshire SG6 1HJ to 13 Regent Street Nottingham NG1 5BS on 6 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of D D PRECISION ENGINEERING LIMITED are www.ddprecisionengineering.co.uk, and www.d-d-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. D D Precision Engineering Limited is a Private Limited Company.
The company registration number is 05549509. D D Precision Engineering Limited has been working since 31 August 2005.
The present status of the company is Liquidation. The registered address of D D Precision Engineering Limited is Second Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . WOODS, David is a Secretary of the company. BIRD, David is a Director of the company. WOODS, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
BIRD, David
Appointed Date: 31 August 2005
64 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Mr David Woods
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control
Mr David Bird
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control
D D PRECISION ENGINEERING LIMITED Events
12 May 2017
Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017
06 Dec 2016
Registered office address changed from Unit 7a Flint Road Letchworth Hertfordshire SG6 1HJ to 13 Regent Street Nottingham NG1 5BS on 6 December 2016
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-17
02 Dec 2016
Statement of affairs with form 4.19
...
... and 37 more events
26 Sep 2005
Director resigned
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
New director appointed
22 Sep 2005
Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100
31 Aug 2005
Incorporation
20 May 2016
Charge code 0554 9509 0003
Delivered: 23 May 2016
Status: Outstanding
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19 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied
on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Fixed and floating charge
Delivered: 22 October 2005
Status: Satisfied
on 8 February 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…