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A One Precision (Hounslow) Limited

A One Precision (Hounslow) Limited is a dissolved company incorporated on 27 September 2002 with the registered office located in Horley, West Sussex. A One Precision (Hounslow) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04547762
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
Same address for the past 11 years
Telephone
020 86074412
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in Uk • Born in Jul 1945
Director • Production Manager • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Tool And Production Company Limited
Geoffrey David Holden is a mutual person.
Active
UTP Holdings Limited
Geoffrey David Holden is a mutual person.
Active
Elysian Fuels 16 LLP
Geoffrey David Holden is a mutual person.
Dissolved
Elysian Fuels 23 LLP
Geoffrey David Holden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£57.56K
Increased by £57.51K (+115014%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786.75K
Increased by £515.1K (+190%)
Total Liabilities
-£343.86K
Decreased by £343.15K (-50%)
Net Assets
£442.89K
Increased by £858.25K (-207%)
Debt Ratio (%)
44%
Decreased by 209.2% (-83%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Moved to Dissolution
10 Years Ago on 1 Jun 2015
Registered Address Changed
11 Years Ago on 29 May 2014
Administrator Appointed
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Small Accounts Submitted
12 Years Ago on 13 Mar 2013
Registered Address Changed
12 Years Ago on 10 Dec 2012
Coleen Marx Resigned
12 Years Ago on 30 Nov 2012
Coleen Marx Resigned
12 Years Ago on 30 Nov 2012
Cristina Mueller Arnold Resigned
12 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Administrator's progress report to 19 May 2015
Submitted on 1 Jun 2015
Notice of move from Administration to Dissolution on 19 May 2015
Submitted on 1 Jun 2015
Administrator's progress report to 19 November 2014
Submitted on 31 Dec 2014
Notice of deemed approval of proposals
Submitted on 6 Aug 2014
Statement of affairs with form 2.14B
Submitted on 16 Jul 2014
Statement of administrator's proposal
Submitted on 10 Jul 2014
Registered office address changed from Unit 3 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ on 29 May 2014
Submitted on 29 May 2014
Appointment of an administrator
Submitted on 28 May 2014
Certificate of change of name
Submitted on 25 Feb 2014
Repayment History
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