PRISTINE ENGINEERING LTD

Liquidation (when checked on 1 Nov 2018)

Address

PRISTINE ENGINEERING LTD
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
(397 companies also use this postcode)

Classification:

Manufacture of metal structures and parts of structures

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
07399116
Incorporation Date:
6 Oct 2010
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Oct 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2013
Filed on:
21 Oct 2013
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Map


Notices published in the Gazette

12 Sep 2014

PRISTINE ENGINEERING LTD (Company Number 07399116 ) Precision Engineering Registered office: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ Principal trading address: Church Street, Willenhall, West Midlands WV13 1QW Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ were appointed Joint Liquidators of the above named Company pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986 on 4 September 2014. Notice is hereby given that the Creditors of the above-named Company are required on or before 4 November 2014 to send in their names and addresses and particulars of their debts or claims to the Joint Liquidators and if so required by notice in writing by the said Joint Liquidators, personally or by their solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 Nickolas Rimes and Adam Jordan, Joint Liquidators 08 September 2014

12 Sep 2014

Company Number: 07399116 Name of Company: PRISTINE ENGINEERING LTD Nature of Business: Precision Engineering Type of Liquidation: Creditors Registered office: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ Principal trading address: Church Street, Willenhall, West Midlands WV13 1QW Nick Rimes and Adam Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . Office Holder Numbers: 009533 and 009616. Further details contact Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 Date of Appointment: 04 September 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

23 May 2014

PRISTINE ENGINEERING LTD (Company Number 07399116 ) Registered office: Bridge House, Riverside North, Bewdley, DY12 1AB Principal trading address: C E Marshall, Church Street, Willenhall, West Midlands, WV13 1QW Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company (to be conducted by way of correspondence under Paragraph 58). The meeting is an initial creditors’ meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 in order for votes to be counted. The closing date for votes to be submitted on Form 2.25B to be received at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB is on 5 June 2014 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 28 April 2014. Office holder details contact: Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 009533 and 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB. Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01299 406 355. Nickolas Garth Rimes and Adam Peter Jordan, Joint Administrators 19 May 2014

6 May 2014

PRISTINE ENGINEERING LIMITED (Company Number 07399116 ) Nature of Business: Precision Engineering Registered office: c/o C E Marshall, Church Street, Willenhall, West Midlands, WV13 1QW Principal trading address: Church Street, Willenhall, West Midlands, WV13 1QW Date of Appointment: 28 April 2014 Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 9533 and 9616 ), both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Email: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355.

Recently Filed Documents - 18 available


Directors and Secretaries

Mark Russell
12 Jan 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 3 Apr 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 9 May 2012

Previous Addresses

C/O C E MARSHALL CHURCH STREET
WILLENHALL
WEST MIDLANDS
WV13 1QW
Changed 8 May 2014


Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Oct 2011 5 Jul 2012 9

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Accounts
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