FINE MACHINING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 07300027
Status Liquidation
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, UK, SO15 2EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FINE MACHINING LIMITED are www.finemachining.co.uk, and www.fine-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Machining Limited is a Private Limited Company. The company registration number is 07300027. Fine Machining Limited has been working since 30 June 2010. The present status of the company is Liquidation. The registered address of Fine Machining Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire Uk So15 2ea. . HOLDEN, Geoffrey David is a Director of the company. MATTHEWS, Andrew is a Director of the company. MOORE, Nicholas Stephen is a Director of the company. MOORE, Nicholas Stephen is a Director of the company. Secretary MACKENZIE, Andrew Donald Gordan has been resigned. Secretary MACKENZIE, Andrew Donald Gordon has been resigned. Director MACKENZIE, Andrew Donald Gordon has been resigned. Director MOORE, Nicholas Stephen Michael has been resigned. Director SCHWARTZ, Maxwell has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HOLDEN, Geoffrey David
Appointed Date: 04 March 2016
64 years old
Director
MATTHEWS, Andrew
Appointed Date: 04 March 2016
64 years old
Director
MOORE, Nicholas Stephen
Appointed Date: 28 July 2015
71 years old
Director
MOORE, Nicholas Stephen
Appointed Date: 28 July 2015
71 years old

Resigned Directors

Secretary
MACKENZIE, Andrew Donald Gordan
Resigned: 04 March 2016
Appointed Date: 03 December 2015
Secretary
MACKENZIE, Andrew Donald Gordon
Resigned: 29 June 2015
Appointed Date: 30 May 2011
Director
MACKENZIE, Andrew Donald Gordon
Resigned: 10 September 2010
Appointed Date: 30 June 2010
73 years old
Director
MOORE, Nicholas Stephen Michael
Resigned: 29 June 2015
Appointed Date: 06 August 2010
71 years old
Director
SCHWARTZ, Maxwell
Resigned: 28 July 2015
Appointed Date: 29 June 2015
92 years old

FINE MACHINING LIMITED Events

21 Feb 2017
Registered office address changed from C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 February 2017
20 Feb 2017
Statement of affairs with form 4.19
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 30 more events
21 Jul 2011
Appointment of Andrew Donald Gordon Mackenzie as a secretary
08 Nov 2010
Current accounting period extended from 30 June 2011 to 30 November 2011
17 Sep 2010
Termination of appointment of Andrew Mackenzie as a director
23 Aug 2010
Appointment of Nicholas Stephen Michael Moore as a director
30 Jun 2010
Incorporation

FINE MACHINING LIMITED Charges

16 February 2016
Charge code 0730 0027 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 June 2015
Charge code 0730 0027 0002
Delivered: 1 July 2015
Status: Satisfied on 24 February 2016
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
1 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 31 December 2013
Persons entitled: Joanna Samantha Moore
Description: All monies, stock and assets.

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