Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > NOTTINGHAM GEAR COMPANY LIMITED
Company Information for NOTTINGHAM GEAR COMPANY LIMITED
SHEFFIELD, S2 4EF,
|
Company Registration Number
 00418291 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Nottingham Gear Company Ltd
NOTTINGHAM GEAR COMPANY LIMITED was founded on 1946-08-29 and had its registered office in Sheffield. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOTTINGHAM GEAR COMPANY LIMITED | |
| Legal Registered Office | |
| SHEFFIELD S2 4EF Other companies in S2 | |
Filing Information
| Company Number | 00418291 | |
|---|---|---|
| Date formed | 1946-08-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1997-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 16:47:22 |
| Companies House |
|
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Company Officers of NOTTINGHAM GEAR COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WIGFULL |
||
JOHN FREDERICK DOWNS |
||
PETER LINDSEY JACKSON |
||
PETER WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANTHONY WALTER BRIDGER |
Director | ||
ALAN CLARKE |
Director | ||
BRIAN MALCOLM KENNION |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENTAG POWER TRANSMISSIONS LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1999-06-21 | Active | |
| LANDON ENGINEERING (CASTLE WORKS) LIMITED | Director | 2018-07-06 | CURRENT | 1984-10-24 | Active | |
| WILLIAMS (FASTENERS) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| WILLIAMS BROTHERS (SHEFFIELD) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| SPIRO-GILLS THERMAL PRODUCTS LTD | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
| GG1108 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
| JACKWOODFORD LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| CHIRTON INVESTMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
| ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
| ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
| NORTHERN POWER TOOLS AND EQUIPMENT LIMITED | Director | 2013-03-04 | CURRENT | 1971-06-29 | In Administration/Administrative Receiver | |
| B & C HEATING LIMITED | Director | 2013-01-09 | CURRENT | 2012-07-09 | Dissolved 2016-01-16 | |
| JOHN GIBSON AGENCIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
| MCGILL (UK) LIMITED | Director | 2008-05-01 | CURRENT | 2007-04-03 | Active | |
| HIGHLAND ELECTROPLATERS LIMITED | Director | 2008-01-30 | CURRENT | 1987-10-08 | Active | |
| DMI DOBBIE MCINNES LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| ARPOADOR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
| INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
| DMIYC REALISATIONS 2022 LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Liquidation | |
| TUFNOL COMPOSITES LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-15 | Active | |
| DMI (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1972-08-29 | Liquidation | |
| A M I EXCHANGERS LIMITED | Director | 2001-10-29 | CURRENT | 1988-12-16 | Active | |
| VALIANT SHEEP LIMITED | Director | 2001-10-29 | CURRENT | 1991-01-04 | Active | |
| DIESEL MARINE INTERNATIONAL LIMITED | Director | 2001-09-29 | CURRENT | 2001-06-06 | Active | |
| JOHN GIBSON HIRE & SALES LIMITED | Director | 2000-06-05 | CURRENT | 1999-11-03 | Liquidation | |
| TIMEZONE PROPERTIES LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
| LTS (99) LIMITED | Director | 1996-08-07 | CURRENT | 1976-07-29 | Active | |
| AMBAS LIMITED | Director | 1992-07-20 | CURRENT | 1980-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to NOTTINGHAM GEAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2000-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against NOTTINGHAM GEAR COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC. | |
| COLLATERAL DEBENTURE | Satisfied | FFI (UK) FINANCE PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | FOLKES HEFO LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of NOTTINGHAM GEAR COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOTTINGHAM GEAR COMPANY LIMITED
Income
Government Income
We have not found government income sources for NOTTINGHAM GEAR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as NOTTINGHAM GEAR COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOTTINGHAM GEAR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NOTTINGHAM GEAR COMPANY LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NOTTINGHAM GEAR COMPANY LIMITED | Event Date | 2000-10-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTINGHAM GEAR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOTTINGHAM GEAR COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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