Exact Machining (Holdings) Limited

Company Name	Exact Machining (Holdings) Limited
Company Status	Dissolved
Company Number	04616726
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Exact Engineering (Holdings) Limited and Exact Machining UK Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washing Well House 3 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HF

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Garesfield Lodge Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garesfield Lodge Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	responsive-engineering.com
Email address	[email protected]
Telephone	0191 4973400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.1	Responsive Engineering Group LTD 81.34% Ordinary
250k at £0.1	Responsive Engineering Group LTD 18.66% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 6 June 2009 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 9 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 September 2019	Resolutions RES13 ‐ Section 630 of the companies act 2006 11/09/2019 (1 page)
26 September 2019	Statement of capital on 26 September 2019 GBP 0.10 (3 pages)
26 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2019	Statement by Directors (1 page)
26 September 2019	Solvency Statement dated 11/09/19 (1 page)
20 May 2019	Termination of appointment of Graeme Cook as a director on 5 April 2019 (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
8 December 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 December 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 December 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 March 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 133,957 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 133,957 (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2015	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2015	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 133,957 (6 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 133,957 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 133,957 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 133,957 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Registered office address changed from Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
1 July 2009	Registered office changed on 01/07/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Return made up to 13/12/08; full list of members (6 pages)
22 January 2009	Return made up to 13/12/08; full list of members (6 pages)
25 June 2008	Company name changed exact machining uk LIMITED\certificate issued on 25/06/08 (2 pages)
25 June 2008	Company name changed exact machining uk LIMITED\certificate issued on 25/06/08 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2008	Director and secretary appointed steven norman simpson (3 pages)
11 April 2008	Appointment terminated secretary arthur borrell (1 page)
11 April 2008	Company name changed exact engineering (holdings) LIMITED\certificate issued on 16/04/08 (2 pages)
11 April 2008	Appointment terminated director christopher thompson (1 page)
11 April 2008	Appointment terminated director christopher thompson (1 page)
11 April 2008	Ad 04/04/08\gbp si [email protected]=25000\gbp ic 108957/133957\ (2 pages)
11 April 2008	Appointment terminated secretary arthur borrell (1 page)
11 April 2008	Director appointed peter barry bernard (2 pages)
11 April 2008	Company name changed exact engineering (holdings) LIMITED\certificate issued on 16/04/08 (2 pages)
11 April 2008	Director appointed peter barry bernard (2 pages)
11 April 2008	Ad 04/04/08\gbp si [email protected]=25000\gbp ic 108957/133957\ (2 pages)
11 April 2008	Director and secretary appointed steven norman simpson (3 pages)
11 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 February 2005	Return made up to 13/12/04; full list of members (7 pages)
11 February 2005	Return made up to 13/12/04; full list of members (7 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2004	Return made up to 13/12/03; full list of members (7 pages)
9 March 2004	Return made up to 13/12/03; full list of members (7 pages)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 September 2003	Nc inc already adjusted 09/09/03 (1 page)
21 September 2003	Nc inc already adjusted 09/09/03 (1 page)
2 June 2003	Ad 07/03/03--------- £ si [email protected] (2 pages)
2 June 2003	Statement of affairs (32 pages)
2 June 2003	Statement of affairs (32 pages)
2 June 2003	Ad 07/03/03--------- Â£ si [email protected] (2 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
13 December 2002	Incorporation (30 pages)
13 December 2002	Incorporation (30 pages)

Exact Machining (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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