Npe-Innotek Limited

Company Name	Npe-Innotek Limited
Company Status	Dissolved
Company Number	06104782
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)
Previous Name	PTC Neath Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(6 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(6 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Richard John Prince
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wallcroft Durham Park Bristol BS6 6XJ

Secretary Name	Mrs Sally Morgan
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Maes Y Nant Creigiau Cardiff CF15 9EJ Wales

Director Name	Mrs Sally Morgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	18 Maes Y Nant Creigiau Cardiff CF15 9EJ Wales

Director Name	Mr Gareth Davies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Derek Alty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 25 February 2013)
Role	Technical And Sales Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	www.npe-precision.co.uk

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

180k at £1	Plasma & Thermal Coatings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 180,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 180,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Gareth Davies as a director (1 page)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
25 February 2013	Termination of appointment of Derek Alty as a director (1 page)
25 February 2013	Termination of appointment of Derek Alty as a director (1 page)
25 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Termination of appointment of Gareth Davies as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Gareth Davies on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Gareth Davies on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Gareth Davies on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Secretary appointed mr john roland grime (1 page)
17 August 2009	Secretary appointed mr john roland grime (1 page)
7 July 2009	Appointment terminated director sally morgan (1 page)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 July 2009	Appointment terminated director sally morgan (1 page)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
14 April 2008	Appointment terminated director richard prince (1 page)
14 April 2008	Director appointed derek alty (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from unit 10 milland road milland road industrial estate neath west glamorgan S11 1NJ (1 page)
14 April 2008	Director appointed derek alty (3 pages)
14 April 2008	Appointment terminated secretary sally morgan (1 page)
14 April 2008	Registered office changed on 14/04/2008 from unit 10 milland road milland road industrial estate neath west glamorgan S11 1NJ (1 page)
14 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
14 April 2008	Appointment terminated secretary sally morgan (1 page)
14 April 2008	Appointment terminated director richard prince (1 page)
14 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
2 April 2008	Capitals not rolled up (2 pages)
2 April 2008	Capitals not rolled up (2 pages)
13 March 2008	Return made up to 14/02/08; full list of members (4 pages)
13 March 2008	Return made up to 14/02/08; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2008	Ad 21/03/07--------- Â£ si 179999@1=179999 Â£ ic 1/180000 (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2008	Nc inc already adjusted 21/03/07 (1 page)
17 January 2008	Ad 21/03/07--------- Â£ si 179999@1=179999 Â£ ic 1/180000 (2 pages)
17 January 2008	Nc inc already adjusted 21/03/07 (1 page)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 18 maes y nant creigiau cardiff CF15 9EJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 18 maes y nant creigiau cardiff CF15 9EJ (1 page)
20 April 2007	Accounting reference date shortened from 29/02/08 to 31/07/07 (1 page)
20 April 2007	Accounting reference date shortened from 29/02/08 to 31/07/07 (1 page)
18 April 2007	Company name changed ptc neath LIMITED\certificate issued on 18/04/07 (2 pages)
18 April 2007	Company name changed ptc neath LIMITED\certificate issued on 18/04/07 (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
14 February 2007	Incorporation (13 pages)
14 February 2007	Incorporation (13 pages)

Npe-Innotek Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire