NPE-INNOTEK LIMITED
Overview
| Company Name | NPE-INNOTEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06104782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPE-INNOTEK LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is NPE-INNOTEK LIMITED located?
| Registered Office Address | Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPE-INNOTEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PTC NEATH LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for NPE-INNOTEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NPE-INNOTEK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NPE-INNOTEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Farrington Landless as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Harkcom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Alty as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Ute Suse Ball as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Grime as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gareth Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Alty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Roland Grime on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NPE-INNOTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Ute Suse | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 159040290001 | |||||||
| HARKCOM, Michael John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 175928470001 | |||||
| LANDLESS, David Farrington | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | United Kingdom | British | 67432350001 | |||||
| GRIME, John Roland | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | British | 39112420001 | ||||||
| MORGAN, Sally | Secretary | 18 Maes Y Nant Creigiau CF15 9EJ Cardiff | British | 43487510001 | ||||||
| ALTY, Derek | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 58729840001 | |||||
| DAVIES, Gareth | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 194479130001 | |||||
| MORGAN, Sally | Director | 18 Maes Y Nant Creigiau CF15 9EJ Cardiff | Wales | British | 43487510001 | |||||
| PRINCE, Richard John | Director | 2 Wallcroft Durham Park BS6 6XJ Bristol | United Kingdom | British | 43487570003 |
Does NPE-INNOTEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2007 Delivered On Aug 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0