NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Overview

Company Name	NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06548130
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is NAPIER TURBOCHARGERS (HOLDINGS) LIMITED located?

Registered Office Address	Howard House Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PENCILWIND LIMITED	Mar 28, 2008	Mar 28, 2008

What are the latest accounts for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2017

Application to strike the company off the register

2 pages

DS01

Sep 06, 2017

legacy

2 pages

SH20

Sep 06, 2017

Statement of capital on Sep 06, 2017

Capital: GBP 1.00

3 pages

SH19

Sep 06, 2017

legacy

2 pages

CAP-SS

Sep 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2017

Statement of capital following an allotment of shares on May 08, 2017

Capital: GBP 14,249,001

4 pages

SH01

May 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares The sum of £14,249,000 being the whole of the capital contribution reserve be capitalised and appropriated as capital. 13/12/2016	RES14
incorporation	Resolution of alteration of Articles of Association	RES01

Apr 05, 2017

Confirmation statement made on Mar 24, 2017 with updates

5 pages

CS01

Dec 30, 2016

legacy

1 pages

SH20

Dec 30, 2016

Statement of capital on Dec 30, 2016

Capital: GBP 1

3 pages

SH19

Dec 30, 2016

legacy

1 pages

CAP-SS

Dec 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital contribution and share prem a/c cancelled 13/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2016

Full accounts made up to Dec 31, 2015

14 pages

May 13, 2016

Appointment of Mr Jaidip Sen as a director on May 12, 2016

2 pages

AP01

May 12, 2016

Termination of appointment of Jason David Moore as a director on May 12, 2016

1 pages

TM01

Apr 18, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 21,383.35	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

12 pages

Mar 24, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 21,383.35	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 04, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 21,383.35	SH01

Dec 12, 2013

Auditor's resignation

4 pages

AUD

Oct 04, 2013

Group of companies' accounts made up to Dec 31, 2012

28 pages

Jul 10, 2013

Termination of appointment of Andrew Thacker as a director

1 pages

TM01

View All Filings

Who are the officers of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEN, Jaidip Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Jan 05, 2009		Secretary	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire		British		136029390001
HILDUM, Keith Patrick Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Jan 31, 2013		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	United States	American	1962-11	134557260001
SEITZ, David Michael Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Jan 31, 2013		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	United States	American	1965-2	188480930001
SEN, Jaidip Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire	May 12, 2016		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire	United Kingdom	British	1963-8	208091210001
WEATHERALL, Christopher John Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Jan 31, 2013		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	England	British	1961-9	172779280001
THACKER, Andrew Robert Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Apr 28, 2008	Jan 31, 2013	Secretary	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire		British		130076820001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 2008	Apr 28, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				128804090001
BOSS, Edward William Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Jul 04, 2008	Jan 31, 2013	Director	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	England	British	1945-4	79458690001
MOORE, Jason David Cottage Barlings Lane Langworth LN3 5DF Lincoln Manor Farm England	Jul 01, 2013	May 12, 2016	Director	Cottage Barlings Lane Langworth LN3 5DF Lincoln Manor Farm England	England	British	1971-10	130076670001
MOORE, Jason David Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Apr 28, 2008	Jan 31, 2013	Director	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	England	British	1971-10	130076670001
RODGERS, Gary Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Apr 28, 2008	Jan 31, 2013	Director	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	England	British	1972-1	130076500001
SEN, Jaidip Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Jan 05, 2009	Jan 31, 2013	Director	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	England	British	1963-8	136029390001
THACKER, Andrew Robert Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	Apr 28, 2008	Jul 01, 2013	Director	Waterside South LN5 7FD Lincoln Ruston House Lincolnshire	England	British	1963-10	130076820001
WALLACE, Neil Alan Austin Friars EC2N 2HA London Augustine House	Apr 28, 2008	Jan 31, 2013	Director	Austin Friars EC2N 2HA London Augustine House	England	British	1966-11	54160070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wabtec Air Brake Technologies Corporation

Apr 06, 2016

Wilmerding

Pennslyvania, 15148

1001, Air Brake Avenue

Usa

Legal Form	Public Company
Country Registered	Usa
Legal Authority	Us
Place Registered	Delaware
Registration Number	25-1615902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NAPIER TURBOCHARGERS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Nov 28, 2011 Delivered On Dec 06, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 06, 2011Registration of a charge (MG01)
Trust debenture	Created On Jun 03, 2008 Delivered On Jun 10, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Primary Capital Iii (Nominees Limited)
	Transactions Jun 10, 2008Registration of a charge (395) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 06, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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