Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NIGHTINGALE ENGINEERING LIMITED
Company Information for

NIGHTINGALE ENGINEERING LIMITED

ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
07155469
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Nightingale Engineering Ltd
NIGHTINGALE ENGINEERING LIMITED was founded on 2010-02-12 and has its registered office in Derby. The organisation's status is listed as "In Administration
Administrative Receiver". Nightingale Engineering 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
Company Name
NIGHTINGALE ENGINEERING LIMITED
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in S44
 
Filing Information
Company Number 07155469
Company ID Number 07155469
Date formed 2010-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB986593253  
Last Datalog update: 2020-09-10 08:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE ENGINEERING LIMITED
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.
Companies with same name NIGHTINGALE ENGINEERING LIMITED
The following companies were found which have the same name as NIGHTINGALE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTINGALE ENGINEERING & MAINTENANCE SERVICES PTY LTD QLD 4753 Active Company formed on the 2009-08-26
NIGHTINGALE ENGINEERING LIMITED Unknown
NIGHTINGALE ENGINEERING CONSULTANTS LTD NIGHTINGALES COCKSHUTT ROAD TELFORD SHROPSHIRE TF2 6EB Active Company formed on the 2022-03-28

Company Officers of NIGHTINGALE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JENNINGS
Company Secretary 2010-02-12
SEAN GRAYSON
Director 2010-02-12
MARK ANDREW HARDWICK
Director 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN GRAYSON BRMCO (237) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-05-29
SEAN GRAYSON BRMCO (236) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Dissolved 2018-05-29
SEAN GRAYSON BRMCO (238) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Dissolved 2018-05-29
SEAN GRAYSON A & R CONTROL SYSTEMS LTD Director 2012-09-24 CURRENT 1999-12-20 Active - Proposal to Strike off
SEAN GRAYSON NIGHTINGALE BUSINESS MANAGEMENT LIMITED Director 2005-09-16 CURRENT 2004-04-07 Active
MARK ANDREW HARDWICK BRMCO (237) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-05-29
MARK ANDREW HARDWICK BRMCO (236) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Dissolved 2018-05-29
MARK ANDREW HARDWICK BRMCO (238) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Dissolved 2018-05-29
MARK ANDREW HARDWICK A & R CONTROL SYSTEMS LTD Director 2012-09-24 CURRENT 1999-12-20 Active - Proposal to Strike off
MARK ANDREW HARDWICK NBM INVESTMENTS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
MARK ANDREW HARDWICK NIGHTINGALE BUSINESS MANAGEMENT LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active

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.

DateDocument TypeDocument Description
2020-08-18AM23Liquidation. Administration move to dissolve company
2020-08-18AM23Liquidation. Administration move to dissolve company
2020-08-18AM23Liquidation. Administration move to dissolve company
2020-03-11AM10Administrator's progress report
2020-02-27AM19liquidation-in-administration-extension-of-period
2019-09-12AM10Administrator's progress report
2019-03-14AM10Administrator's progress report
2019-02-26AM19liquidation-in-administration-extension-of-period
2018-08-29AM10Administrator's progress report
2018-04-30AM06Notice of deemed approval of proposals
2018-04-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 19 Limekiln Fields Bolsover Chesterfield Derbyshire S44 6NQ England
2018-04-04AM02Liquidation statement of affairs AM02SOA
2018-03-07AM01Appointment of an administrator
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071554690003
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071554690002
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Old Police Station Limekiln Fields Bolsover Chesterfield Derbyshire S44 6NQ
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HARDWICK / 01/04/2014
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GRAYSON / 01/04/2014
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-08AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 40 Town End Bolsover Derbyshire S44 6DT United Kingdom
2013-03-11AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0112/02/12 FULL LIST
2012-02-23AA01CURREXT FROM 28/02/2012 TO 30/04/2012
2011-08-09AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0112/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HARDWICK / 03/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAYSON / 03/03/2011
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-02-16
Meetings o2018-01-10
Meetings o2018-01-02
Meetings of Creditors2017-12-08
Meetings o2017-12-04
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding LLOYDS BANK PLC
2016-08-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-12-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 NIGHTINGALE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTINGALE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE ENGINEERING LIMITED
Trademarks
We have not found any records of NIGHTINGALE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE 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 (71121 - Engineering design activities for industrial process and production) as NIGHTINGALE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE 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 TypeAppointmen
Defending partyNIGHTINGALE ENGINEERING LIMITEDEvent Date2018-02-16
In the High Court of Justice, Chancery Division Birmingham District Registry No 8028 of 2018 NIGHTINGALE ENGINEERING LIMITED (Company Number 07155469 ) Nature of Business: Engineering design activitie…
 
Initiating party Event TypeMeetings o
Defending partyNIGHTINGALE ENGINEERING LIMITEDEvent Date2018-01-10
 
Initiating party Event TypeMeetings o
Defending partyNIGHTINGALE ENGINEERING LIMITEDEvent Date2018-01-02
 
Initiating party Event TypeMeetings of Creditors
Defending partyNIGHTINGALE ENGINEERING LIMITEDEvent Date2017-12-08
NOTICE IS HEREBY GIVEN that the directors of the company are convening a meeting of creditors to be held at 10:15 am on 18 December 2017 at the Twin Oaks Hotel, Church Lane, Palterton, Chesterfield, Derbyshire S44 6UZ, for the purpose of deciding on the nomination of a liquidator. In order to be entitled to vote creditors must deliver proxies and proofs to The offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 4:00pm on the business day before the day of the meeting. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyNIGHTINGALE ENGINEERING LIMITEDEvent Date2017-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE 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 NIGHTINGALE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.