| Company Name | Precise Partitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05117423 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 15 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Steven Philip Davies |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | Green Slates Plex Lane, Halsall Ormskirk Lancashire L39 7JZ |
| Secretary Name | Ms Ashanthi Christina Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Slates Plex Lane Halsall Ormskirk Lancashire L39 7JZ |
| Director Name | Ms Ashanthi Christina Holmes |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(3 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 15 April 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Slates Plex Lane Halsall Ormskirk Lancashire L39 7JZ |
| Director Name | Mr Anthony John Gilboy |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 May 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 75 Carrville Way West Derby Liverpool Merseyside L12 0QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £208,034 |
| Cash | £184,099 |
| Current Liabilities | £536,532 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 2021 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
|---|---|
| 7 August 2020 | Liquidators' statement of receipts and payments to 3 June 2020 (19 pages) |
| 11 July 2019 | Liquidators' statement of receipts and payments to 3 June 2019 (19 pages) |
| 17 August 2018 | Liquidators' statement of receipts and payments to 3 June 2018 (19 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 3 June 2017 (22 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 3 June 2017 (22 pages) |
| 8 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 August 2016 | Liquidators' statement of receipts and payments to 3 June 2016 (18 pages) |
| 7 August 2016 | Liquidators' statement of receipts and payments to 3 June 2016 (18 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 3 June 2015 (22 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 3 June 2015 (22 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (22 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (22 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 3 June 2014 (22 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 3 June 2014 (22 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (22 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (22 pages) |
| 13 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Registered office address changed from Unit 17 Olympic Way, Sefton Business Park Bootle Merseyside L30 1RD United Kingdom on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from Unit 17 Olympic Way, Sefton Business Park Bootle Merseyside L30 1RD United Kingdom on 19 June 2013 (2 pages) |
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 June 2011 | Registered office address changed from Unit 17 Olympic Way, Sefton Business Park Bootle Merseyside L30 1RD United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Space Solutions Business Centr Sefton Lane Industrial Estate Sefton Liverpool Merseyside L31 8BX United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Registered office address changed from Space Solutions Business Centr Sefton Lane Industrial Estate Sefton Liverpool Merseyside L31 8BX United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Registered office address changed from Unit 17 Olympic Way, Sefton Business Park Bootle Merseyside L30 1RD United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Space Solutions Business Centr Sefton Lane Industrial Estate Sefton Liverpool Merseyside L31 8BX United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Unit 17 Olympic Way, Sefton Business Park Bootle Merseyside L30 1RD United Kingdom on 2 June 2011 (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 June 2010 | Director's details changed for Ms Ashanthi Christina Holmes on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Ms Ashanthi Christina Holmes on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Steven Philip Davies on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Steven Philip Davies on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Steven Philip Davies on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Ms Ashanthi Christina Holmes on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 March 2010 | Registered office address changed from 158C Liverpool Road North Maghull Liverpool Merseyside L31 2HP on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 158C Liverpool Road North Maghull Liverpool Merseyside L31 2HP on 24 March 2010 (1 page) |
| 6 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from parr street studios 33-45 parr street liverpool merseyside L1 4JN (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from parr street studios 33-45 parr street liverpool merseyside L1 4JN (1 page) |
| 16 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: maghull business centre 1 liverpool road north maghull liverpool merseyside L31 2HB (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: maghull business centre 1 liverpool road north maghull liverpool merseyside L31 2HB (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 3 June 2007 | Ad 11/05/07--------- £ si 98@1=98 £ ic 101/199 (2 pages) |
| 3 June 2007 | Ad 11/05/07--------- £ si 98@1=98 £ ic 101/199 (2 pages) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 9 June 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 18 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 17 brook road maghull liverpool L31 3EG (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 17 brook road maghull liverpool L31 3EG (1 page) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 19 January 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 19 January 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 4 May 2004 | Incorporation (17 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (17 pages) |
| 4 May 2004 | Secretary resigned (1 page) |