| Company Name | Altec Precision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09281515 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Mr Martin Reid |
|---|---|
| Status | Closed |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Simon Alexander McIntosh |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orchard House 15 Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ |
| Director Name | Mr Alastair Waite |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Malcolm Clive Taylor |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 The Avenue Bessacarr Doncaster South Yorkshire DN4 5JX |
Location
| Registered Address | Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 9 February 2017 | Delivered on: 18 February 2017 Persons entitled: Alastair White Classification: A registered charge Outstanding |
|---|---|
| 9 February 2017 | Delivered on: 14 February 2017 Persons entitled: Bgf Investments LP (LP14928) Acting by Its General Partner Business Growth Fund PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1 to the instrument. The borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
| 3 November 2015 | Delivered on: 4 November 2015 Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding |
| 5 February 2015 | Delivered on: 6 February 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. B. by way of first fixed charge all intellectual property;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding |
Filing History
| 18 February 2017 | Registration of charge 092815150004, created on 9 February 2017 (33 pages) |
|---|---|
| 14 February 2017 | Registration of charge 092815150003, created on 9 February 2017 (61 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 3 August 2016 | Director's details changed for Mr Alastair Waite on 1 July 2016 (2 pages) |
| 1 August 2016 | Secretary's details changed for Mr Martin Reid on 1 July 2016 (1 page) |
| 20 July 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 11 May 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 4 November 2015 | Registration of charge 092815150002, created on 3 November 2015 (41 pages) |
| 21 July 2015 | Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015 (1 page) |
| 17 July 2015 | Appointment of Mr Alastair Waite as a director on 13 July 2015 (2 pages) |
| 18 February 2015 | Termination of appointment of Malcolm Clive Taylor as a director on 10 February 2015 (1 page) |
| 18 February 2015 | Appointment of Mr Simon Alexander Mcintosh as a director on 14 February 2015 (2 pages) |
| 6 February 2015 | Registration of charge 092815150001, created on 5 February 2015 (35 pages) |
| 6 February 2015 | Registration of charge 092815150001, created on 5 February 2015 (35 pages) |
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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