Dissolved
Dissolved 2014-01-03
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Company Information for NIM ENGINEERING LIMITED
GILDERSOME, LEEDS, LS27,
|
Company Registration Number
 02921486 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Nim Engineering Ltd
NIM ENGINEERING LIMITED was founded on 1994-04-22 and had its registered office in Gildersome. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NIM ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| GILDERSOME LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02921486 | |
|---|---|---|
| Date formed | 1994-04-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 16:03:23 |
| Companies House |
|
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Company Officers of NIM ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL BRENT FITZPATRICK |
||
NIGEL BRENT FITZPATRICK |
||
GORDON KIRKUP |
||
PETER PHILIP WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE SHUTTLEWORTH |
Company Secretary | ||
STEWART NEIL WILD |
Director | ||
IRENE PARKINSON |
Company Secretary | ||
SIMON HENRY BUTTERWORTH |
Director | ||
CHRISTOPHER JOHN COCKER |
Director | ||
IRENE PARKINSON |
Director | ||
WILLIAM BARRY PARKINSON |
Director | ||
JOHN DARRELL PICKUP |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED | Company Secretary | 1991-12-05 | CURRENT | 1912-10-11 | Active | |
| POWERHOUSE ENERGY UK LIMITED | Director | 2011-06-27 | CURRENT | 2010-02-10 | Active | |
| J BURDON & PARTNERS LIMITED | Director | 2010-11-23 | CURRENT | 2009-08-20 | Active | |
| RISKALLIANCE CONSULTING LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
| RISKALLIANCE FINANCE LTD | Director | 2010-03-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| N.B.S. UK HOLDINGS LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-01 | Active | |
| RISKALLIANCE MANAGEMENT SERVICES LIMITED | Director | 2007-09-05 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| POWERHOUSE ENERGY GROUP PLC | Director | 2000-03-09 | CURRENT | 2000-02-28 | Active | |
| ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED | Director | 1991-12-05 | CURRENT | 1912-10-11 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT E WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/01/04--------- £ SI 500000@1=500000 £ IC 100/500100 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: BOLTON ROAD ATHERTON MANCHESTER M46 9YZ | |
| RES04 | £ NC 100/500100 29/01 | |
| 123 | NC INC ALREADY ADJUSTED 29/01/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
2922 - Manufacture of lift & handling equipment 3511 - Building and repairing of ships
Licences & Regulatory approval
We could not find any licences issued to NIM ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against NIM ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of NIM ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NIM ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for NIM ENGINEERING 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 (2922 - Manufacture of lift & handling equipment) as NIM ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NIM ENGINEERING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NIM ENGINEERING LIMITED | Event Date | 2013-07-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 20 September 2013 at 10.00 am and 10.30 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the Liquidator. Office Holder Details: Robert David Adamson (IP No 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN. For further details contact: Joanne Wright, Tel: 0113 387 8776. Robert David Adamson , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIM ENGINEERING 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 NIM ENGINEERING 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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