NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED - Manufacture metal structures & parts - A business based in United Kingdom registered with Companies House

Company Overview

About North East Profiling And Engineering Company Ltd

NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED was founded on 1969-11-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". North East Profiling And Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in SR5

Filing Information

Company Number		00966265
Company ID Number		00966265
Date formed		1969-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2008
Account next due		31/01/2010
Latest return		28/03/2008
Return next due		25/04/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-04-06 16:26:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

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Company Officers of NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA JANE GLEW	Company Secretary	2006-03-28
PAMELA JANE GLEW	Director	2006-03-28
PHILIP O'KEEFE	Director	2005-03-21
VERITY JANE O'KEEFE	Director	2005-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MOORE	Director	2005-03-21	2008-03-28
DAVID HAY SEATON	Company Secretary	2005-03-21	2006-03-28
JOAN MUTCH	Company Secretary	1991-05-26	2005-03-23
DAVID GEORGE MUTCH	Director	1991-05-26	2005-03-23
GEORGE JACQUES MUTCH	Director	1991-05-26	2005-03-23

More director information

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
2015-10-02	AC92	Restoration by order of the court
2015-06-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-03-04	4.68	Liquidators' statement of receipts and payments to 2015-02-17
2015-03-04	4.72	Voluntary liquidation creditors final meeting
2015-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/15 FROM C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2014-11-11	4.68	Liquidators' statement of receipts and payments to 2014-08-24
2014-02-25	4.68	Liquidators' statement of receipts and payments to 2014-02-24
2013-09-02	4.68	Liquidators' statement of receipts and payments to 2013-08-24
2013-03-06	4.68	Liquidators' statement of receipts and payments to 2013-02-24
2012-09-04	4.68	Liquidators' statement of receipts and payments to 2012-08-24
2012-03-07	4.68	Liquidators' statement of receipts and payments to 2012-02-24
2011-08-26	4.68	Liquidators' statement of receipts and payments to 2011-08-24
2011-03-01	4.68	Liquidators' statement of receipts and payments to 2011-02-24
2010-09-03	4.68	Liquidators' statement of receipts and payments to 2010-08-24
2010-03-11	4.68	Liquidators' statement of receipts and payments to 2010-02-24
2009-06-26	4.48	Notice of Constitution of Liquidation Committee
2009-03-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-03-05	600	Appointment of a voluntary liquidator
2009-03-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2009-02-12	287	Registered office changed on 12/02/2009 from bellway industrial estate off whitley road benton newcastle-upon-tyne NE12 9SW
2008-10-15	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28	363a	Return made up to 28/03/08; full list of members
2008-03-28	288b	Appointment terminated director kathleen moore
2008-03-06	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-01	363a	Return made up to 26/05/07; full list of members
2007-06-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-27	288b	SECRETARY RESIGNED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-09	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2004-07-14	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-15	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-27	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-11	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-11	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-15	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-25	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1997-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-25	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-01	363s	RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-13	363s	RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-06-14	363s	RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-27	363s	RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

2811 - Manufacture metal structures & parts

Licences & Regulatory approval

We could not find any licences issued to NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-01-16

Fines / Sanctions

No fines or sanctions have been issued against NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-04-01	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
LEGAL CHARGE	1980-08-13	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

Trademarks

We have not found any records of NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH EAST PROFILING AND ENGINEERING COMPANY 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 (2811 - Manufacture metal structures & parts) as NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH EAST PROFILING AND ENGINEERING COMPANY 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	NORTH EAST PROFILING & ENGINEERING COMPANY LIMITED	Event Date	2015-01-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 17 February 2015 at 11.00am, to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Steven Philip Ross and Ian William Kings , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH EAST PROFILING AND ENGINEERING COMPANY 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 EAST PROFILING AND ENGINEERING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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