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F1 Precision Ltd

F1 Precision Ltd is a dissolved company incorporated on 23 June 2009 with the registered office located in Lutterworth, Leicestershire. F1 Precision Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 March 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06942005
Private limited company
Age
16 years
Incorporated 23 June 2009
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
Address
F A Simms & Partners Limited, Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Same address for the past 5 years
Telephone
01983880038
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1974 • Manager
PSC • Director • British • Lives in UK • Born in Jun 1986 • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Engineering Solutions Ltd
Bonnie Haynes and Johan Haynes are mutual people.
Active
Island Engineering Solutions (Iow) Ltd
Johan Haynes is a mutual person.
Active
Metal Innovation Ltd
Johan Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£82.48K
Decreased by £71.71K (-47%)
Total Liabilities
-£62.03K
Decreased by £40.76K (-40%)
Net Assets
£20.45K
Decreased by £30.95K (-60%)
Debt Ratio (%)
75%
Increased by 8.55% (+13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Mar 2022
Registered Address Changed
5 Years Ago on 1 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Mar 2020
Gudrun Haynes Resigned
5 Years Ago on 7 Jan 2020
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Johan Haynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bonnie Haynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2021
Liquidators' statement of receipts and payments to 16 March 2021
Submitted on 6 May 2021
Registered office address changed from North Workshop Cothey Butts Fishbourne Isle of Wight PO33 4HD to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 April 2020
Submitted on 1 Apr 2020
Statement of affairs
Submitted on 31 Mar 2020
Appointment of a voluntary liquidator
Submitted on 31 Mar 2020
Resolutions
Submitted on 31 Mar 2020
Termination of appointment of Gudrun Haynes as a secretary on 7 January 2020
Submitted on 20 Jan 2020
Confirmation statement made on 23 June 2019 with no updates
Submitted on 25 Jun 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 26 Mar 2019
Repayment History
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