Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > NORTH WEST COMPRESSED AIR CO LIMITED
Company Information for NORTH WEST COMPRESSED AIR CO LIMITED
MIDDLEBROOK BUSINESS PARK, BOLTON, BL6,
|
Company Registration Number
 02902956 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About North West Compressed Air Co Ltd
NORTH WEST COMPRESSED AIR CO LIMITED was founded on 1994-02-28 and had its registered office in Middlebrook Business Park. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTH WEST COMPRESSED AIR CO LIMITED | |
| Legal Registered Office | |
| MIDDLEBROOK BUSINESS PARK BOLTON | |
Filing Information
| Company Number | 02902956 | |
|---|---|---|
| Date formed | 1994-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-21 05:28:48 |
| Companies House |
|
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Company Officers of NORTH WEST COMPRESSED AIR CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIHAELA CRISTEA |
||
STEPHEN VERNON TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CAMERON SMITH |
Director | ||
PHILLIP STEEL BLINKHORN |
Director | ||
TERENCE MICHAEL MCGUIRE |
Director | ||
ANN MARIE WALKDEN |
Company Secretary | ||
TREVOR DENT |
Company Secretary | ||
TREVOR DENT |
Director | ||
ADRIAN ROGER MELLING |
Company Secretary | ||
RICHARD FREDERICK BRADSHAW |
Director | ||
ADRIAN ROGER MELLING |
Director | ||
PAUL ANDREW WOODS |
Director | ||
DAVID PEACOCK |
Director | ||
BRIAN HARRISON |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
COBBETTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLF ACADEMIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-08-27 | Active | |
| FRIGOBLOCK UK LIMITED | Director | 2017-03-28 | CURRENT | 1993-04-21 | Liquidation | |
| INGERSOLL-RAND COMPANY LIMITED | Director | 2011-12-09 | CURRENT | 1921-08-24 | Active | |
| INGERSOLL - RAND HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 1970-05-27 | Active | |
| BEST MATIC INTERNATIONAL LIMITED | Director | 2011-10-21 | CURRENT | 1985-06-03 | Active | |
| AIRTEC LIMITED | Director | 2011-10-21 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
| TRANE TECHNOLOGIES SALES COMPANY, LLC | Director | 2011-10-21 | CURRENT | 1982-01-01 | Active | |
| INGERSOLL-RAND SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1971-09-29 | Active | |
| TRANE UK LIMITED | Director | 2011-10-21 | CURRENT | 1996-11-07 | Active | |
| ARENAS HEALTHCARE SERVICES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-15 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/06/14 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/06/14 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | CANCEL CAP REDEMPTION RESEREVE 18/06/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 18/06/2014 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLINKHORN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM HINDLEY GREEN SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4EZ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR. ALAN CAMERON SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCGUIRE | |
| AR01 | 28/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM GREENBANK HOUSE SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AR | |
| AP03 | SECRETARY APPOINTED MS MIHAELA CRISTEA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN WALKDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TREVOR DENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DENT | |
| 288a | SECRETARY APPOINTED MS ANN MARIE WALKDEN | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED TERENCE MICHAEL MCGUIRE | |
| 288a | DIRECTOR APPOINTED PHILLIP STEEL BLINKHORN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TREVOR DENT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT 361 LEACH PLACE WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCASHIRE PR5 8AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADSHAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN MELLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WOODS | |
| RES01 | ADOPT ARTICLES 02/04/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 100000/63000 16/02/05 £ SR 37000@1=37000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORTH WEST COMPRESSED AIR CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST COMPRESSED AIR CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of NORTH WEST COMPRESSED AIR CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH WEST COMPRESSED AIR CO LIMITED
Income
Government Income
Government spend with NORTH WEST COMPRESSED AIR CO LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wigan Council | |
|
Capital Expenditure |
| Wigan Council | |
|
Capital Expenditure |
| Wigan Council | |
|
Supplies & Services |
| Wirral Borough Council | |
|
General equipment, tools and materials |
| Bolton Council | |
|
Operational Equipment Maint |
| Bolton Council | |
|
Operational Equipment Maint |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST COMPRESSED AIR CO 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.
Import/Export of Goods
Goods imported/exported by NORTH WEST COMPRESSED AIR CO LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST COMPRESSED AIR CO 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 NORTH WEST COMPRESSED AIR CO LIMITED any grants or awards. Ownership
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