Coates Precision Machining Limited

Company Name	Coates Precision Machining Limited
Company Status	Dissolved
Company Number	06574950
Category	Private Limited Company
Incorporation Date	23 April 2008(15 years, 12 months ago)
Dissolution Date	5 January 2018 (6 years, 3 months ago)
Previous Name	Aston Ventures Capital Partners Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Kenneth William Branton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mr Brendan Joseph Kennedy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mr Steven Longstaff
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 05 January 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Secretary Name	Alison Hunter
Status	Closed
Appointed	31 May 2013(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 05 January 2018)
Role	Company Director
Correspondence Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh 56 The Avenue Sale Cheshire M33 4QA

Secretary Name	Mr Timothy Clive Eve
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mrs Deborah Ruocco
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Contact

Website	coateseng.com
Telephone	01706 852122
Telephone region	Rochdale

Location

Registered Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Coates Engineering (International) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£350,755
Cash	£20,760
Current Liabilities	£533,339

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

22 December 2011	Delivered on: 4 January 2012 Persons entitled: Crown Oil Limited Classification: Rent deposit deed Secured details: Â£4,875.00 due or to become due from the company to the chargee. Particulars: Rent deposit monies in the sum of Â£4,875.00. Outstanding
2 November 2011	Delivered on: 7 November 2011 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 December 2011

Delivered on: 4 January 2012
Persons entitled: Crown Oil Limited

Classification: Rent deposit deed
Secured details: Â£4,875.00 due or to become due from the company to the chargee.
Particulars: Rent deposit monies in the sum of Â£4,875.00.
Outstanding

2 November 2011

Delivered on: 7 November 2011
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 October 2017	Notice of move from Administration to Dissolution (19 pages)
23 May 2017	Administrator's progress report (22 pages)
1 February 2017	Statement of affairs with form 2.14B (10 pages)
10 January 2017	Notice of deemed approval of proposals (1 page)
6 January 2017	Statement of administrator's proposal (31 pages)
22 November 2016	Registered office address changed from C/O Coates Engineering Spring Place Millfold Whitworth Rochdale Lancashire OL12 8DN to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 22 November 2016 (1 page)
27 October 2016	Appointment of an administrator (1 page)
5 May 2016	Auditor's resignation (1 page)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
25 April 2014	Auditor's resignation (1 page)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
17 December 2013	Appointment of Mr Steven Longstaff as a director (2 pages)
9 December 2013	Appointment of Mr Brendan Joseph Kennedy as a director (2 pages)
9 December 2013	Registered office address changed from 7Th Floor Blackfriars House Parsonage Manchester M3 2JA England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 7Th Floor Blackfriars House Parsonage Manchester M3 2JA England on 9 December 2013 (1 page)
5 December 2013	Appointment of Alison Hunter as a secretary (1 page)
5 December 2013	Termination of appointment of Timothy Eve as a secretary (1 page)
5 December 2013	Termination of appointment of Timothy Eve as a director (1 page)
18 October 2013	Company name changed aston ventures capital partners LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (3 pages)
18 October 2013	Change of name notice (2 pages)
7 October 2013	Termination of appointment of Deborah Ruocco as a director (1 page)
5 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Appointment of Deborah Ruocco as a director (2 pages)
26 November 2012	Termination of appointment of Timothy Eve as a director (1 page)
23 November 2012	Appointment of Mr Timothy Clive Eve as a director (2 pages)
22 November 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 100 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 100 (3 pages)
22 November 2012	Appointment of Kenneth William Branton as a director (2 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
14 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Timothy Clive Eve on 15 December 2009 (2 pages)
21 April 2010	Secretary's details changed for Mr Timothy Clive Eve on 15 December 2009 (1 page)
21 April 2010	Director's details changed for Mr Timothy Clive Eve on 15 December 2009 (2 pages)
21 April 2010	Registered office address changed from C/O the Hardman Partnership 7Th Floor Blackfriars House Parsonage Manchester M3 2JA on 21 April 2010 (1 page)
21 April 2010	Termination of appointment of Paul Ruocco as a director (1 page)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from seventh floor blackfriars house parsonage manchester M3 2JA united kingdom (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
23 April 2008	Incorporation (13 pages)