| Company Name | Camba Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814334 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1993(31 years ago) |
| Dissolution Date | 5 May 2013 (10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter Timothy Murphy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 05 May 2013) |
| Role | Engineering |
| Correspondence Address | 43 Appleton Grove Wigan Lancashire WN3 6NY |
| Secretary Name | Sophie Elizabeth Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 May 2013) |
| Role | Company Director |
| Correspondence Address | 54 Fulbeck Avenue Marus Bridge Wigan Lancashire WN3 5QN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Thomas Price |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2002) |
| Role | Engineer |
| Correspondence Address | 47 Eton Way Orrell Wigan Greater Manchester WN5 8PN |
| Secretary Name | Brian Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 July 1994) |
| Role | Engineer |
| Correspondence Address | 70 Sefton Road Orrell Wigan Lancashire WN5 8UP |
| Secretary Name | Mr John Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | 7 Howard Street Pemberton Wigan Lancashire WN5 8BH |
| Secretary Name | Julie Lavin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 December 2001) |
| Role | Company Director |
| Correspondence Address | 30 Montrose Avenue Wigan Lancashire WN5 9SJ |
| Secretary Name | Peter Timothy Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 54 Fulbeck Avenue Hawkley Hall Wigan Greater Manchester WN3 5QN |
| Secretary Name | Julie Lavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(9 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 30 Montrose Avenue Wigan Lancashire WN5 9SJ |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 12.6k at 1 | Thomas Price 60.00% Ordinary |
|---|---|
| 8.4k at 1 | Peter Timothy Murphy 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,600 |
| Cash | £488 |
| Current Liabilities | £421,149 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 5 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 5 October 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
| 6 May 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
| 6 May 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
| 8 November 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 8 November 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 8 November 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 8 November 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 7 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 7 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 6 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 6 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 28 September 2009 | Administrator's progress report to 22 September 2009 (12 pages) |
| 28 September 2009 | Administrator's progress report to 22 September 2009 (12 pages) |
| 1 May 2009 | Administrator's progress report to 25 March 2009 (11 pages) |
| 1 May 2009 | Administrator's progress report to 25 March 2009 (11 pages) |
| 1 May 2009 | Administrator's progress report to 25 March 2009 (13 pages) |
| 1 May 2009 | Administrator's progress report to 25 March 2009 (13 pages) |
| 23 December 2008 | Result of meeting of creditors (2 pages) |
| 23 December 2008 | Result of meeting of creditors (2 pages) |
| 17 December 2008 | Result of meeting of creditors (17 pages) |
| 17 December 2008 | Statement of affairs with form 2.14B (13 pages) |
| 17 December 2008 | Result of meeting of creditors (17 pages) |
| 17 December 2008 | Statement of affairs with form 2.14B (13 pages) |
| 20 November 2008 | Statement of administrator's proposal (16 pages) |
| 20 November 2008 | Statement of administrator's proposal (16 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from unit 2 lamberhead industrial estate leopold street wigan WN5 8DH (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from unit 2 lamberhead industrial estate leopold street wigan WN5 8DH (1 page) |
| 3 October 2008 | Appointment of an administrator (1 page) |
| 3 October 2008 | Appointment of an administrator (1 page) |
| 4 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 1 August 2008 | Director's Change of Particulars / peter murphy / 14/01/2008 / Middle Name/s was: , now: timothy; HouseName/Number was: , now: 43; Street was: 54 fulbeck avenue, now: appleton grove; Area was: marus bridge, now: ; Post Code was: WN3 5QN, now: WN3 6NY (1 page) |
| 1 August 2008 | Director's change of particulars / peter murphy / 14/01/2008 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (3 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 21 January 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 30/04/05; full list of members (3 pages) |
| 8 May 2006 | Return made up to 30/04/05; full list of members (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (4 pages) |
| 11 March 2006 | Particulars of mortgage/charge (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 7 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members
|
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 13 April 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 13 April 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 14 November 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 May 1998 | Return made up to 30/04/98; full list of members
|
| 12 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 30 March 1998 | Ad 24/03/98--------- £ si 1052@1=1052 £ ic 20000/21052 (2 pages) |
| 30 March 1998 | Ad 24/03/98--------- £ si 1052@1=1052 £ ic 20000/21052 (2 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 15 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 September 1995 (14 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 September 1995 (14 pages) |
| 17 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 23 November 1994 | Ad 29/09/94--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 23 November 1994 | Particulars of contract relating to shares (3 pages) |
| 23 November 1994 | Ad 29/09/94--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 23 November 1994 | Particulars of contract relating to shares (3 pages) |
| 17 November 1994 | Ad 29/04/94--------- £ si 98@1 (2 pages) |
| 17 November 1994 | Ad 29/04/94--------- £ si 98@1 (2 pages) |
| 31 December 1993 | Particulars of mortgage/charge (3 pages) |
| 31 December 1993 | Particulars of mortgage/charge (3 pages) |
| 30 April 1993 | Incorporation (14 pages) |
| 30 April 1993 | Incorporation (14 pages) |