NORTH WEST ENGINEERING GROUP LIMITED

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NORTH WEST ENGINEERING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03862524

Incorporation date

19/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 19/10/1999)
dot icon17/03/2018
Final Gazette dissolved following liquidation
dot icon11/01/2018
Liquidators' statement of receipts and payments to 2016-12-30
dot icon17/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2017
Liquidators' statement of receipts and payments to 2015-12-30
dot icon13/12/2017
Liquidators' statement of receipts and payments to 2014-12-30
dot icon16/03/2017
Appointment of a voluntary liquidator
dot icon16/03/2017
Insolvency court order
dot icon16/03/2017
Notice of ceasing to act as a voluntary liquidator
dot icon04/03/2014
Liquidators' statement of receipts and payments to 2013-12-30
dot icon07/03/2013
Liquidators' statement of receipts and payments to 2012-12-30
dot icon27/02/2012
Liquidators' statement of receipts and payments to 2011-12-30
dot icon17/01/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/01/2011
Statement of affairs with form 4.19
dot icon13/01/2011
Appointment of a voluntary liquidator
dot icon13/01/2011
Resolutions
dot icon09/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/01/2011
Registered office address changed from Unit 1 Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3DA Uk on 2011-01-07
dot icon28/09/2010
Previous accounting period shortened from 2009-12-31 to 2009-12-30
dot icon13/01/2010
Annual return made up to 2009-10-20 with full list of shareholders
dot icon13/01/2010
Director's details changed for John Joseph Friel on 2010-01-13
dot icon13/01/2010
Director's details changed for Marcus John Wood on 2010-01-13
dot icon13/01/2010
Director's details changed for Stewart Alexander Urquhart on 2010-01-13
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Particulars of a mortgage or charge / charge no: 8
dot icon19/01/2009
Return made up to 20/10/08; full list of members
dot icon25/11/2008
Return made up to 20/10/07; full list of members
dot icon25/11/2008
Director and secretary's change of particulars / paul dickinson / 01/08/2008
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon17/06/2008
Registered office changed on 18/06/2008 from lower middle mill mill lane, halton lancaster lancashire LA2 6NF
dot icon01/08/2007
Particulars of mortgage/charge
dot icon17/05/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
Notice of completion of voluntary arrangement
dot icon15/03/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-08
dot icon25/10/2006
Return made up to 20/10/06; full list of members
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-08
dot icon20/11/2005
Return made up to 20/10/05; full list of members
dot icon09/11/2005
New secretary appointed
dot icon09/11/2005
Secretary resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-08
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon25/10/2004
Return made up to 20/10/04; full list of members
dot icon23/05/2004
New director appointed
dot icon05/05/2004
Full accounts made up to 2002-12-31
dot icon29/03/2004
Ad 18/02/04--------- £ si [email protected]=5500 £ ic 36500/42000
dot icon13/01/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon27/10/2003
Return made up to 20/10/03; full list of members
dot icon24/09/2003
Particulars of mortgage/charge
dot icon01/07/2003
Registered office changed on 02/07/03 from: willow lane lancaster lancashire LA1 5NA
dot icon15/12/2002
Certificate of change of name
dot icon31/10/2002
Return made up to 20/10/02; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Particulars of mortgage/charge
dot icon26/06/2002
Particulars of mortgage/charge
dot icon02/01/2002
Particulars of mortgage/charge
dot icon13/11/2001
Return made up to 20/10/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon07/11/2000
Return made up to 20/10/00; full list of members
dot icon03/08/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon04/12/1999
Ad 26/11/99--------- £ si [email protected]=22999 £ ic 13501/36500
dot icon04/12/1999
Ad 26/11/99--------- £ si [email protected]=13500 £ ic 1/13501
dot icon04/12/1999
Conve 26/11/99
dot icon04/12/1999
New director appointed
dot icon04/12/1999
Registered office changed on 05/12/99 from: 3RD floor cma house 29 king street leeds west yorkshire LS1 2HP
dot icon01/12/1999
Particulars of mortgage/charge
dot icon28/11/1999
Certificate of change of name
dot icon02/11/1999
New director appointed
dot icon02/11/1999
Secretary resigned
dot icon26/10/1999
Registered office changed on 27/10/99 from: 3RD floor cma house 29 king street, leeds west yorkshire LS1 2HP
dot icon26/10/1999
New secretary appointed;new director appointed
dot icon26/10/1999
Director resigned
dot icon19/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/10/1999 - 19/10/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/10/1999 - 19/10/1999
15962
Wood, Marcus John
Director
20/10/1999 - Present
5
Urquhart, Stewart Alexander
Director
19/10/1999 - Present
5
Friel, John Joseph
Director
23/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH WEST ENGINEERING GROUP LIMITED

NORTH WEST ENGINEERING GROUP LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH WEST ENGINEERING GROUP LIMITED?

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NORTH WEST ENGINEERING GROUP LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 17/03/2018.

Where is NORTH WEST ENGINEERING GROUP LIMITED located?

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NORTH WEST ENGINEERING GROUP LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does NORTH WEST ENGINEERING GROUP LIMITED do?

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NORTH WEST ENGINEERING GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for NORTH WEST ENGINEERING GROUP LIMITED?

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The latest filing was on 17/03/2018: Final Gazette dissolved following liquidation.