NAPIER TURBOCHARGERS LIMITED
Overview
| Company Name | NAPIER TURBOCHARGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06512358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAPIER TURBOCHARGERS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is NAPIER TURBOCHARGERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAPIER TURBOCHARGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRICKSCREEN LIMITED | Feb 25, 2008 | Feb 25, 2008 |
What are the latest accounts for NAPIER TURBOCHARGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for NAPIER TURBOCHARGERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2024 |
What are the latest filings for NAPIER TURBOCHARGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD02 | ||||||||||
Registered office address changed from , Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-Trent, Staffordshire, DE13 8EN to 1 More London Place London SE1 2AF on May 10, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Edward Fetsko Iii as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Mastalerz Jr as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Seitz as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nichola Bramley as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaidip Sen as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Erin Boyts Quinn as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Appointment of David Michael Seitz as a secretary on Jul 19, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of NAPIER TURBOCHARGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEITZ, David Michael | Secretary | More London Place SE1 2AF London 1 | 285752540001 | |||||||
| BRAMLEY, Nichola | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 299366880001 | |||||
| ISAAC, Michael James | Secretary | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | 242242400001 | |||||||
| QUINN, Erin Boyts | Secretary | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | 278554600001 | |||||||
| THACKER, Andrew Robert | Secretary | Waterside South LN5 7FD Lincoln Ruston House Lincolnshire | British | 130076820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 127992930001 | |||||||
| FETSKO III, Michael Edward | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | United States | American | 242500170001 | |||||
| HILDUM, Keith Patrick | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | United States | American | 134557260001 | |||||
| MASTALERZ JR, John Anthony | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | United States | American | 242501860001 | |||||
| MOORE, Jason David | Director | Cottage Barlings Lane Langworth LN3 5DF Lincoln Manor Farm England | England | British | 130076670001 | |||||
| MOORE, Jason David | Director | Waterside South LN5 7FD Lincoln Ruston House Lincolnshire | England | British | 130076670001 | |||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| RODGERS, Gary | Director | Waterside South LN5 7FD Lincoln Ruston House Lincolnshire | England | British | 130076500001 | |||||
| SEITZ, David Michael | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | United States | American | 188480930001 | |||||
| SEN, Jaidip | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | United Kingdom | British | 208091210001 | |||||
| SEN, Jaidip | Director | Waterside South LN5 7FD Lincoln Ruston House Lincolnshire | England | British | 136029390001 | |||||
| THACKER, Andrew Robert | Director | Waterside South LN5 7FD Lincoln Ruston House Lincolnshire | England | British | 130076820001 | |||||
| WEATHERALL, Christopher John | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | England | British | 172779280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NAPIER TURBOCHARGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies | Apr 06, 2016 | Wilmerding Pennslyvania 15148 1001, Air Brake Avenue United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NAPIER TURBOCHARGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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