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Custom Machined Components Limited

Custom Machined Components Limited is a dissolved company incorporated on 19 December 2007 with the registered office located in London, Greater London. Custom Machined Components Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06457413
Private limited company
Age
18 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 27 January 2026
Due by 27 January 2026 (56 years remaining)
Contact
Address
OPUS RESTRUCTURING LLP
One Eversholt Street
Euston
London
NW1 2DN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Nov 1977
Secretary • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Plant And Machinery Limited
Roger Charles Felstead and Mark Roger Felstead are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£24.01K
Decreased by £4.01K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.6K
Increased by £44.82K (+44%)
Total Liabilities
-£272.01K
Increased by £50.97K (+23%)
Net Assets
-£126.41K
Decreased by £6.15K (+5%)
Debt Ratio (%)
187%
Decreased by 32.5% (-15%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 15 May 2017
Registered Address Changed
9 Years Ago on 22 Jun 2016
Voluntary Liquidator Appointed
12 Years Ago on 9 Jan 2014
Registered Address Changed
12 Years Ago on 9 Dec 2013
Accounting Period Shortened
12 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Mr Roger Charles Felstead Details Changed
13 Years Ago on 19 Dec 2012
Mark Roger Felstead Details Changed
13 Years Ago on 19 Dec 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 17 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2017
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016
Submitted on 22 Jun 2016
Liquidators' statement of receipts and payments to 2 January 2016
Submitted on 26 Feb 2016
Liquidators' statement of receipts and payments to 2 January 2015
Submitted on 13 Feb 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Aug 2014
Appointment of a voluntary liquidator
Submitted on 9 Jan 2014
Statement of affairs with form 4.19
Submitted on 9 Jan 2014
Resolutions
Submitted on 9 Jan 2014
Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 9 December 2013
Submitted on 9 Dec 2013
Repayment History
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