Newmax Precision Limited

Company Name	Newmax Precision Limited
Company Status	Liquidation
Company Number	03139791
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Gregory Read Jones
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Salesman
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Adrian Stuart Bundy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(11 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Gary Lee Paul Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(11 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Gregory Read Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Stephen Clement Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Newmax House Unit 3 The Ridgeway Iver Buckinghamshire SL0 9HW

Director Name	Trevor Jones
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2013)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Newmax House Unit 3 The Ridgeway Iver Buckinghamshire SL0 9HW

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	newmax.co.uk
Telephone	01753 631112
Telephone region	Slough

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Mr Gregory Read Jones 33.33% Ordinary
100 at £1	Stephen Clement Jones 33.33% Ordinary
50 at £1	Mr Matthew Jones 16.67% Ordinary
50 at £1	Mr Paul Jones 16.67% Ordinary

Financials

Year	2014
Net Worth	£218,188
Cash	£25,545
Current Liabilities	£713,282

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 October 2020 (3 years, 6 months ago)
Next Return Due	9 November 2021 (overdue)

Charges

18 July 2014	Delivered on: 21 July 2014 Persons entitled: Santander UK PLC as Security Trustee Foe Each Group Member Classification: A registered charge Outstanding
18 August 2005	Delivered on: 24 August 2005 Satisfied on: 3 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Fully Satisfied

18 July 2014

Delivered on: 21 July 2014
Persons entitled: Santander UK PLC as Security Trustee Foe Each Group Member

Classification: A registered charge
Outstanding

18 August 2005

Delivered on: 24 August 2005
Satisfied on: 3 October 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
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.
Fully Satisfied

Filing History

9 January 2023	Liquidators' statement of receipts and payments to 10 November 2022 (14 pages)
3 January 2023	Satisfaction of charge 031397910002 in full (1 page)
19 January 2022	Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 19 January 2022 (2 pages)
26 November 2021	Appointment of a voluntary liquidator (3 pages)
22 November 2021	Statement of affairs (10 pages)
22 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11 (1 page)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
22 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 361.00 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 364 (7 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 360 (4 pages)
19 January 2017	Resolutions RES14 ‐ Bounus iss 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 365.00 (8 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 365.00 (8 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 362 (5 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 360 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 363 (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 362 (5 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 363 (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 364 (7 pages)
19 January 2017	Resolutions RES14 ‐ Bounus iss 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 March 2016 GBP 361.00 (4 pages)
12 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300 (4 pages)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Termination of appointment of Stephen Clement Jones as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Stephen Clement Jones as a director on 31 December 2014 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 300 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 300 (5 pages)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
21 July 2014	Registration of charge 031397910002, created on 18 July 2014 (24 pages)
21 July 2014	Registration of charge 031397910002, created on 18 July 2014 (24 pages)
25 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (5 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (5 pages)
7 October 2013	Appointment of Mr Gregory Read Jones as a director (2 pages)
7 October 2013	Appointment of Mr Gregory Read Jones as a director (2 pages)
20 September 2013	Termination of appointment of Trevor Jones as a director (1 page)
20 September 2013	Termination of appointment of Trevor Jones as a director (1 page)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Stephen Clement Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Trevor Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gary Lee Paul Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Adrian Stuart Bundy on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gary Lee Paul Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Stephen Clement Jones on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Gregory Read Jones on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Trevor Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Adrian Stuart Bundy on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Gregory Read Jones on 13 November 2009 (1 page)
18 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 February 2009	Return made up to 17/12/08; full list of members (5 pages)
13 February 2009	Return made up to 17/12/08; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 July 2008	Return made up to 11/12/07; full list of members (7 pages)
23 July 2008	Return made up to 11/12/07; full list of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
8 February 2006	Return made up to 20/12/05; full list of members (7 pages)
8 February 2006	Return made up to 20/12/05; full list of members (7 pages)
30 August 2005	New director appointed (1 page)
30 August 2005	New director appointed (1 page)
24 August 2005	Particulars of mortgage/charge (9 pages)
24 August 2005	Particulars of mortgage/charge (9 pages)
26 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
21 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: c/o isp chartered accountants 118-120 kenton road harrow middlesex HA3 8AL (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o isp chartered accountants 118-120 kenton road harrow middlesex HA3 8AL (1 page)
25 June 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (6 pages)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 February 2002	Return made up to 20/12/01; full list of members (6 pages)
11 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
11 February 2002	Return made up to 20/12/01; full list of members (6 pages)
11 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
1 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
16 January 2001	Return made up to 20/12/00; full list of members (6 pages)
16 January 2001	Return made up to 20/12/00; full list of members (6 pages)
21 March 2000	Return made up to 20/12/99; full list of members (6 pages)
21 March 2000	Return made up to 20/12/99; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 30 April 1998 (7 pages)
4 February 2000	Accounts for a small company made up to 30 April 1998 (7 pages)
10 May 1999	Return made up to 20/12/98; no change of members (6 pages)
10 May 1999	Return made up to 20/12/98; no change of members (6 pages)
23 October 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
23 October 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
2 February 1998	Return made up to 20/12/97; no change of members (4 pages)
2 February 1998	Return made up to 20/12/97; no change of members (4 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Return made up to 20/12/96; full list of members (6 pages)
29 June 1997	Return made up to 20/12/96; full list of members (6 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
14 April 1997	Director resigned (1 page)
20 December 1995	Incorporation (22 pages)
20 December 1995	Incorporation (22 pages)