TRIUNE PRECISION ENGINEERING COMPANY LIMITED

Address

TRIUNE PRECISION ENGINEERING COMPANY LIMITED
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
(223 companies also use this postcode)

Classification:

Manufacture of other machine tools

Legal Information

Company Registration No.:
01180044
Incorporation Date:
7 Aug 1974 (41 Years old)
Financial Year End:
31 Aug
Capital:
£200.00 on 12 Oct 2015
For period ending:
31 Aug 2015
Filed on:
11 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2015
Filed on:
12 Oct 2015
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Financial Summary

31 Aug 2014 31 Jul 2013 31 Jul 2012
Cash at bank: £9,109 £3,223
Debtors: £86,950 £196,119 £153,443
Creditors due within one year: £454,368 £368,364 £286,080
Total Assets less Current Liabilities: -£280,749 -£148,556 -£107,860
Creditors due after one year / Non Current Liabilities: £25,219 £62,648
Total Assets less Liabilities: -£287,226 -£188,139 -£82,192
Shareholders Funds / Net Worth: -£287,226 -£188,139 -£82,192
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

28 Jul 2016

TRIUNE PRECISION ENGINEERING COMPANY LIMITED (Company Number 01180044) Registered office: St Philips Point, Temple Row, Birmingham, B2 5AF Principal trading address: Spring Lane, Malvern Link, Worcestershire, WR14 1AJ At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 21 July 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 21 July 2016. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. Garry Smith , Director

28 Jul 2016

Company Number: 01180044 Name of Company: TRIUNE PRECISION ENGINEERING COMPANY LIMITED Nature of Business: Precision Engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: St Philips Point, Temple Row, Birmingham, B2 5AF Principal trading address: Spring Lane, Malvern Link, Worcestershire, WR14 1AJ Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 21 July 2016 By whom Appointed: Members and Creditors Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk.

13 Jul 2016

TRIUNE PRECISION ENGINEERING COMPANY LIMITED (Company Number 01180044) Registered office: St Philips Point, Temple Row, Birmingham, B2 5AF Principal trading address: Spring Lane, Malvern Link, Worcestershire, WR14 1AJ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcs, WR9 8BS on 21 July 2016, at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk. Garry Smith , Director

Recently Filed Documents - 78 available


Directors and Secretaries

David Goodsir
5 Sep 2014 ⇒ Present ( 1 Year ) Director
Stanley Smith
5 Sep 2014 ⇒ Present ( 1 Year ) Director
Garry Smith
5 Sep 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Mar 2010

Previous Addresses

SPRING LANE
MALVERN LINK
WR14 1AL
Changed 2 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.triuneprecisionengineeringcompany.co.uk
www.triuneprecisionengineeringcompany.com
www.triuneprecisionengineeringcompany.net
www.triuneprecisionengineeringcompany.org.uk
www.triuneprecisionengineeringcompany.equipment
www.triuneprecisionengineering.company
www.triuneprecisionengineeringcompany.tools

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
7 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 11 May 2016 9
31 Aug 2014 1 May 2015 9
31 Jul 2013 10 Apr 2014 9
31 Jul 2013 31 Jul 2013 0
31 Jul 2012 9 Oct 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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78 other company documents are available

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