Dissolved
Dissolved 2014-10-28
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Company Information for NPE-INNOTEK LIMITED
MACCLESFIELD, CHESHIRE, SK10,
|
Company Registration Number
 06104782 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Npe-innotek Ltd
NPE-INNOTEK LIMITED was founded on 2007-02-14 and had its registered office in Macclesfield. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NPE-INNOTEK LIMITED | ||
| Legal Registered Office | ||
| MACCLESFIELD CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06104782 | |
|---|---|---|
| Date formed | 2007-02-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 04:49:46 |
| Companies House |
|
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Company Officers of NPE-INNOTEK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UTE SUSE BALL |
||
MICHAEL JOHN HARKCOM |
||
DAVID FARRINGTON LANDLESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK ALTY |
Director | ||
GARETH DAVIES |
Director | ||
JOHN ROLAND GRIME |
Company Secretary | ||
SALLY MORGAN |
Company Secretary | ||
RICHARD JOHN PRINCE |
Director | ||
SALLY MORGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BODYCOTE PENSION TRUSTEES LIMITED | Director | 2017-11-02 | CURRENT | 1988-02-08 | Active | |
| BODYCOTE TREASURY SERVICES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| BODYCOTE HIP GERMANY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-04 | Active | |
| BODYCOTE FINANCE LIMITED | Director | 2013-05-07 | CURRENT | 2007-07-10 | Active | |
| BODYCOTE METAL TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1972-10-30 | Dissolved 2014-10-28 | |
| EXPERT HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2003-09-24 | Active | |
| BODYCOTE SURFACE TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1923-02-20 | Active | |
| BODYCOTE HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1971-09-29 | Active | |
| BODYCOTE H.I.P. LIMITED | Director | 2013-02-26 | CURRENT | 1976-09-09 | Active | |
| SAP ENGINEERING LIMITED | Director | 2013-02-25 | CURRENT | 1986-11-12 | Dissolved 2014-10-28 | |
| PLASMA & THERMAL COATINGS LTD. | Director | 2013-02-25 | CURRENT | 1995-04-19 | Dissolved 2014-10-28 | |
| THERMAL PROCESSING GROUP LIMITED | Director | 2013-02-25 | CURRENT | 1959-06-12 | Dissolved 2013-12-03 | |
| TAYLOR & HARTLEY FABRICS LIMITED | Director | 2013-02-25 | CURRENT | 1889-02-23 | Active | |
| CERAMET PLASMA COATINGS LIMITED | Director | 2013-02-21 | CURRENT | 1985-04-12 | Dissolved 2013-12-03 | |
| BODYCOTE IT LIMITED | Director | 2013-02-21 | CURRENT | 1989-09-01 | Dissolved 2014-10-31 | |
| BERSTAR PROPERTIES LIMITED | Director | 2013-02-21 | CURRENT | 1972-11-14 | Dissolved 2016-11-01 | |
| NEWCROFT LIMITED | Director | 2013-02-21 | CURRENT | 1980-09-01 | Dissolved 2016-11-01 | |
| BODYCOTE FINANCE UK LIMITED | Director | 2013-02-21 | CURRENT | 2003-06-16 | Active | |
| BODYCOTE AMERICA FINANCE LIMITED | Director | 2013-02-21 | CURRENT | 2009-08-14 | Active | |
| BODYCOTE AMERICA TREASURY LIMITED | Director | 2013-02-21 | CURRENT | 2009-09-11 | Active | |
| BODYCOTE NOMINEES NO. 1 LIMITED | Director | 2013-02-21 | CURRENT | 1993-01-27 | Active | |
| BODYCOTE NOMINEES NO. 2 LIMITED | Director | 2013-02-21 | CURRENT | 1948-05-18 | Active | |
| BODYCOTE THERMAL PROCESSING LIMITED | Director | 2013-02-21 | CURRENT | 1976-08-02 | Active | |
| BODYCOTE K-TECH LIMITED | Director | 2013-02-21 | CURRENT | 1992-01-14 | Active | |
| BODYCOTE THERMAL PROCESSING MEXICO LIMITED | Director | 2013-02-21 | CURRENT | 2006-03-24 | Active | |
| BODYCOTE DEVELOPMENTS LIMITED | Director | 2013-02-21 | CURRENT | 1935-03-29 | Active | |
| BODYCOTE INTERNATIONAL LIMITED | Director | 2013-02-21 | CURRENT | 1972-01-04 | Active | |
| BODYCOTE PROCESSING (SKELMERSDALE) LIMITED | Director | 2013-02-21 | CURRENT | 1970-08-06 | Active | |
| BODYCOTE AMERICAN HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-09-19 | Dissolved 2014-10-28 | |
| BODYCOTE (STOCKPORT) LIMITED | Director | 2013-02-20 | CURRENT | 1964-01-02 | Dissolved 2013-12-03 | |
| BODYCOTE (SOMERSET) LIMITED | Director | 2013-02-20 | CURRENT | 1990-09-21 | Dissolved 2018-04-24 | |
| BODYCOTE (CHELTENHAM) LIMITED | Director | 2013-02-18 | CURRENT | 1983-10-12 | Dissolved 2013-12-03 | |
| BODYCOTE SPRINGWOOD LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2016-11-29 | |
| EUROPEAN METAL RECYCLING LIMITED | Director | 2017-06-30 | CURRENT | 1994-08-02 | Active | |
| AUSURUS GROUP LTD | Director | 2017-06-30 | CURRENT | 2014-07-09 | Active | |
| RENOLD LIMITED | Director | 2017-01-09 | CURRENT | 1930-07-23 | Active | |
| LUXFER HOLDINGS PLC | Director | 2013-03-01 | CURRENT | 1998-12-31 | Active | |
| BODYCOTE METAL TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1972-10-30 | Dissolved 2014-10-28 | |
| SAP ENGINEERING LIMITED | Director | 2013-02-25 | CURRENT | 1986-11-12 | Dissolved 2014-10-28 | |
| PLASMA & THERMAL COATINGS LTD. | Director | 2013-02-25 | CURRENT | 1995-04-19 | Dissolved 2014-10-28 | |
| BODYCOTE AMERICAN HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2002-09-19 | Dissolved 2014-10-28 | |
| CERAMET PLASMA COATINGS LIMITED | Director | 2010-09-27 | CURRENT | 1985-04-12 | Dissolved 2013-12-03 | |
| BODYCOTE (CHELTENHAM) LIMITED | Director | 2009-10-01 | CURRENT | 1983-10-12 | Dissolved 2013-12-03 | |
| BODYCOTE (STOCKPORT) LIMITED | Director | 2009-10-01 | CURRENT | 1964-01-02 | Dissolved 2013-12-03 | |
| THERMAL PROCESSING GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-12 | Dissolved 2013-12-03 | |
| NEWCROFT LIMITED | Director | 2009-10-01 | CURRENT | 1980-09-01 | Dissolved 2016-11-01 | |
| BERSTAR PROPERTIES LIMITED | Director | 2009-09-28 | CURRENT | 1972-11-14 | Dissolved 2016-11-01 | |
| BODYCOTE SPRINGWOOD LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2016-11-29 | |
| BODYCOTE IT LIMITED | Director | 2006-01-05 | CURRENT | 1989-09-01 | Dissolved 2014-10-31 |
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 | 18/06/14 STATEMENT OF CAPITAL;GBP 180000 | |
| AR01 | 14/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS UTE SUSE BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR JOHN ROLAND GRIME | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SALLY MORGAN | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEREK ALTY | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 10 MILLAND ROAD MILLAND ROAD INDUSTRIAL ESTATE NEATH WEST GLAMORGAN S11 1NJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PRINCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SALLY MORGAN | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 123 | NC INC ALREADY ADJUSTED 21/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/200000 21/03 | |
| 88(2)R | AD 21/03/07--------- £ SI 179999@1=179999 £ IC 1/180000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 18 MAES Y NANT CREIGIAU CARDIFF CF15 9EJ | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/07/07 | |
| CERTNM | COMPANY NAME CHANGED PTC NEATH LIMITED CERTIFICATE ISSUED ON 18/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals
Licences & Regulatory approval
We could not find any licences issued to NPE-INNOTEK 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 NPE-INNOTEK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 NPE-INNOTEK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 180,000 |
|---|---|---|
| Debtors | 2012-01-01 | £ 147,641 |
| Shareholder Funds | 2012-01-01 | £ 147,641 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NPE-INNOTEK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NPE-INNOTEK LIMITED
Income
Government Income
We have not found government income sources for NPE-INNOTEK 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 (25610 - Treatment and coating of metals) as NPE-INNOTEK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NPE-INNOTEK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NPE-INNOTEK 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 NPE-INNOTEK 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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