NJP (Coventry) 2017 Limited

Company Name	NJP (Coventry) 2017 Limited
Director	Nicholas John Palmer
Company Status	Liquidation
Company Number	00625803
Category	Private Limited Company
Incorporation Date	14 April 1959(64 years ago)
Previous Name	Edgwick Sheetmetals Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Nicholas John Palmer
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(32 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Sheetmetal Worker
Correspondence Address	21 Oxhayes Close Balsall Common Warwickshire CV7 7PS

Secretary Name	Carolyn Stephanie Palmer
Nationality	British
Status	Current
Appointed	27 September 2004(45 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	21 Oxhayes Close Balsall Common Warwickshire CV7 7PS

Director Name	Mr David Vickers
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 September 2004)
Role	Sheetmetal Worker
Correspondence Address	27 Villiers Road Kenilworth Warwickshire CV8 2JB

Director Name	Mrs Mabel Watts
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	185 Needlers End Lane Balsall Common Warwickshire

Secretary Name	Mrs Mabel Watts
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	185 Needlers End Lane Balsall Common Warwickshire

Contact

Website	edgwick-sm.co.uk

Location

Registered Address	Leonard Curtis House 1a Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

200 at £1	Saltech Machinery LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£369,251
Cash	£157,165
Current Liabilities	£161,337

Accounts

Latest Accounts	30 April 2019 (3 years, 11 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2019 (3 years, 8 months ago)
Next Return Due	29 August 2020 (overdue)

Charges

1 August 1996	Delivered on: 15 August 1996 Satisfied on: 19 December 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment as per the schedule to the form 395 inclusive of "pullmax ursviken" ekp-optima 1003.1/2.55 cnc press brake serial no. 3958 and "pullmax P9 48" throat nibbling machine serial no. 53620-09.. see the mortgage charge document for full details. Fully Satisfied
31 March 1988	Delivered on: 15 April 1988 Satisfied on: 19 December 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a unit 2 crandal road, bayton road. Industrial estate exhall, warwickshire t/n wk 254911. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1981	Delivered on: 27 March 1981 Satisfied on: 19 December 2015 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & assets in scotland. Fixed & floating charge (see doc M37). Fully Satisfied
19 July 1979	Delivered on: 25 July 1979 Satisfied on: 16 January 1998 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at grondal road, bayton road, exhall. Title nos:- wk 152975 and wk 26558. Fully Satisfied

Filing History

16 December 2021	Liquidators' statement of receipts and payments to 21 November 2021 (19 pages)
11 January 2021	Liquidators' statement of receipts and payments to 21 November 2020 (19 pages)
6 December 2019	Registered office address changed from 21 Oxhayes Close Balsall Common Warwickshire CV7 7PS United Kingdom to Leonard Curtis House 1a Elms Square Bury New Road Whitefield M45 7TA on 6 December 2019 (1 page)
5 December 2019	Appointment of a voluntary liquidator (3 pages)
5 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-22 (1 page)
5 December 2019	Declaration of solvency (5 pages)
1 August 2019	Registered office address changed from Crondal Road Bayton Road Industrial Estate Exhall Coventry CV7 9NH to 21 Oxhayes Close Balsall Common Warwickshire CV7 7PS on 1 August 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 December 2015	Satisfaction of charge 4 in full (4 pages)
19 December 2015	Satisfaction of charge 3 in full (4 pages)
19 December 2015	Satisfaction of charge 2 in full (4 pages)
19 December 2015	Satisfaction of charge 4 in full (4 pages)
19 December 2015	Satisfaction of charge 3 in full (4 pages)
19 December 2015	Satisfaction of charge 2 in full (4 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (4 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 November 2013	Registered office address changed from Crondal Road Bayton Road Industrial Estate Exhall Coventry CV7 7PS on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from Crondal Road Bayton Road Industrial Estate Exhall Coventry CV7 7PS on 14 November 2013 (1 page)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Return made up to 18/07/09; full list of members (3 pages)
15 September 2009	Return made up to 18/07/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 August 2008	Return made up to 18/07/08; full list of members (3 pages)
21 August 2008	Return made up to 18/07/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from crondal road exhall coventry CV7 9NH (1 page)
19 May 2008	Registered office changed on 19/05/2008 from crondal road exhall coventry CV7 9NH (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 January 2008	Return made up to 18/07/07; full list of members (2 pages)
7 January 2008	Return made up to 18/07/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 December 2006	Return made up to 18/07/06; full list of members; amend (8 pages)
4 December 2006	Return made up to 18/07/05; full list of members; amend (8 pages)
4 December 2006	Return made up to 18/07/06; full list of members; amend (8 pages)
4 December 2006	Return made up to 18/07/05; full list of members; amend (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 October 2005	Return made up to 18/07/05; full list of members (2 pages)
3 October 2005	Return made up to 18/07/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 18/07/04; full list of members (7 pages)
28 September 2004	Return made up to 18/07/04; full list of members (7 pages)
5 May 2004	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 August 2002	Return made up to 18/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Return made up to 18/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2001	Return made up to 18/07/01; full list of members (7 pages)
15 October 2001	Return made up to 18/07/01; full list of members (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 September 2000	Return made up to 18/07/00; full list of members (7 pages)
13 September 2000	Return made up to 18/07/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 July 1999	Return made up to 18/07/99; full list of members (6 pages)
15 July 1999	Return made up to 18/07/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (11 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (11 pages)
16 July 1997	Return made up to 18/07/97; full list of members (6 pages)
16 July 1997	Return made up to 18/07/97; full list of members (6 pages)
10 September 1996	Return made up to 18/07/96; full list of members (6 pages)
10 September 1996	Return made up to 18/07/96; full list of members (6 pages)
15 August 1996	Particulars of mortgage/charge (6 pages)
15 August 1996	Particulars of mortgage/charge (6 pages)
14 August 1995	Return made up to 18/07/95; no change of members (6 pages)
14 August 1995	Return made up to 18/07/95; no change of members (6 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
1 September 1983	Accounts made up to 30 April 1983 (7 pages)
1 September 1983	Accounts made up to 30 April 1983 (7 pages)
8 October 1982	Accounts made up to 30 April 1982 (7 pages)
8 October 1982	Annual return made up to 30/09/82 (7 pages)
8 October 1982	Accounts made up to 30 April 1982 (7 pages)
8 October 1982	Annual return made up to 30/09/82 (7 pages)
30 December 1981	Accounts made up to 30 April 1981 (8 pages)
30 December 1981	Accounts made up to 30 April 1981 (8 pages)
27 November 1980	Accounts made up to 30 April 1980 (8 pages)
27 November 1980	Accounts made up to 30 April 1980 (8 pages)
14 April 1959	Incorporation (22 pages)
14 April 1959	Certificate of incorporation (1 page)
14 April 1959	Incorporation (22 pages)
14 April 1959	Certificate of incorporation (1 page)

NJP (Coventry) 2017 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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