Active - Proposal to Strike off
Company Information for NCJ PRESSINGS LIMITED
COVPRESS LIMITED, COVPRESS LIMITED BURNSALL ROAD, CANLEY, COVENTRY, CV5 6RT,
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Company Registration Number
01800801
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NCJ PRESSINGS LIMITED | |
Legal Registered Office | |
COVPRESS LIMITED COVPRESS LIMITED BURNSALL ROAD CANLEY COVENTRY CV5 6RT Other companies in CV5 | |
Company Number | 01800801 | |
---|---|---|
Company ID Number | 01800801 | |
Date formed | 1984-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
XIAOMING YOU |
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XUEZHONG YOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL CLARE DODD |
Director | ||
PETER JAMES SMITH |
Director | ||
PHILIP JOHN DAVIES |
Company Secretary | ||
MICHAEL DAVID GILLETT |
Director | ||
LESZEK RICHARD LITWINOWICZ |
Director | ||
TREVOR MIDDLETON |
Company Secretary | ||
LESZEK RICHARD LITWINOWICZ |
Director | ||
JOHN WALLACE DUNN |
Director | ||
DAVID LESLIE GROVE |
Director | ||
BRYAN STONE |
Director | ||
TERENCE JOHN CASEY |
Director | ||
ANDREW BERNARD GREEN |
Company Secretary | ||
COLIN KEITH MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWERSTREAM PROPERTIES LIMITED | Director | 2013-07-23 | CURRENT | 1988-05-04 | Dissolved 2017-06-27 | |
NCJ HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 1997-07-11 | Dissolved 2017-06-27 | |
COVENTRY PRESSWORK LIMITED | Director | 2013-07-23 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
CP REALISATIONS 2016 LIMITED | Director | 2013-07-23 | CURRENT | 1991-01-22 | Liquidation | |
COVPRESS HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2003-09-05 | Liquidation | |
COVPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-07-12 | CURRENT | 2008-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE DODD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 02/01/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CLARE DODD | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/08/13 | |
AP01 | DIRECTOR APPOINTED MR XUEZHONG YOU | |
AP01 | DIRECTOR APPOINTED MR XIAOMING YOU | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018008010011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018008010010 | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
RES13 | RE FACILITY AGREEMENT / GUARNATEE / DEBENTURE 31/10/2008 | |
RES01 | ALTER ARTICLES 31/10/2008 | |
288a | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | ABN AMRO LEASE N.V. | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | CLOSE SECURITIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
TRUST DEED | Satisfied | MIDLAND BANK TRUST COMPANY LTD | |
DEBENTURE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCJ PRESSINGS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as NCJ PRESSINGS LIMITED are:
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. |