Northern Power Tools And Equipment Limited

Company Name	Northern Power Tools And Equipment Limited
Company Status	Dissolved
Company Number	01016028
Category	Private Limited Company
Incorporation Date	29 June 1971(52 years, 10 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Name	Northern Power Tool And Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Peter Lindsey Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(41 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 August 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Graham Mudie
Status	Closed
Appointed	28 January 2020(48 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 August 2022)
Role	Company Director
Correspondence Address	Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ

Director Name	Mr Neil Gavins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD

Director Name	Mrs Patricia Gavins
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 June 2009)
Role	Secretary
Correspondence Address	Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD

Director Name	Mr Terence Grainger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Sales Manager
Correspondence Address	2 St Anthony Road Sheffield South Yorkshire S10 1SG

Secretary Name	Mrs Patricia Gavins
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD

Director Name	Andrew Neil Gavins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(21 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1993)
Role	General Manager
Correspondence Address	9 Heaton Close Dronfield Woodhouse Sheffield South Yorkshire S18 5QG

Director Name	Andrew Neil Gavins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(21 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 March 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage 18 Church View Drive Baslow Derbyshire DE45 1RA

Secretary Name	Mr Neil Gavins
Nationality	British
Status	Resigned
Appointed	26 August 2009(38 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD

Director Name	Mr Neil Gavins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD

Secretary Name	Barry Ernest Robinson
Nationality	British
Status	Resigned
Appointed	04 March 2014(42 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	1 Stevenson Road Sheffield S9 3XG

Contact

Website	nptools.co.uk
Email address	[email protected]
Telephone	0114 2441064
Telephone region	Sheffield

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,949,182
Cash	£3,019,368
Current Liabilities	£921,076

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

14 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H 1 stevenson road sheffield t/no.SYK428776. Outstanding
4 March 2014	Delivered on: 5 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Notice of move from Administration to Dissolution (36 pages)
25 November 2021	Administrator's progress report (37 pages)
20 May 2021	Administrator's progress report (39 pages)
26 April 2021	Notice of extension of period of Administration (3 pages)
4 December 2020	Administrator's progress report (37 pages)
31 October 2020	Satisfaction of charge 010160280002 in full (1 page)
10 July 2020	Notice of deemed approval of proposals (3 pages)
24 June 2020	Statement of affairs with form AM02SOA (22 pages)
22 June 2020	Statement of administrator's proposal (63 pages)
20 May 2020	Registered office address changed from 1 Stevenson Road Sheffield S9 3XG to The Chancery 58 Spring Gardens Manchester M2 1EW on 20 May 2020 (2 pages)
6 May 2020	Appointment of an administrator (3 pages)
25 February 2020	Cessation of Peter Lindsey Jackson as a person with significant control on 3 February 2020 (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
25 February 2020	Cessation of John Gibson Agencies Limited as a person with significant control on 3 February 2020 (3 pages)
24 February 2020	Notification of Diesel Marine International Limited as a person with significant control on 3 February 2020 (4 pages)
28 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 January 2020	Termination of appointment of Barry Ernest Robinson as a secretary on 28 January 2020 (1 page)
28 January 2020	Appointment of Mr Graham Mudie as a secretary on 28 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
10 April 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
16 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Compulsory strike-off action has been discontinued (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 26 (4 pages)
8 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 26 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26 (4 pages)
26 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26 (4 pages)
17 July 2014	Registration of charge 010160280002, created on 14 July 2014 (14 pages)
17 July 2014	Registration of charge 010160280002, created on 14 July 2014 (14 pages)
26 March 2014	Purchase of own shares. (1 page)
26 March 2014	Purchase of own shares. (1 page)
10 March 2014	Termination of appointment of Neil Gavins as a secretary (2 pages)
10 March 2014	Appointment of Barry Ernest Robinson as a secretary (3 pages)
10 March 2014	Appointment of Mr Peter Lindsey Jackson as a director (3 pages)
10 March 2014	Termination of appointment of Andrew Gavins as a director (2 pages)
10 March 2014	Termination of appointment of Neil Gavins as a director (2 pages)
10 March 2014	Appointment of Mr Peter Lindsey Jackson as a director (3 pages)
10 March 2014	Appointment of Barry Ernest Robinson as a secretary (3 pages)
10 March 2014	Termination of appointment of Neil Gavins as a director (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreement/loan 04/03/2014 (18 pages)
10 March 2014	Termination of appointment of Neil Gavins as a secretary (2 pages)
10 March 2014	Termination of appointment of Andrew Gavins as a director (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreement/loan 04/03/2014 (18 pages)
5 March 2014	Registration of charge 010160280001 (24 pages)
5 March 2014	Registration of charge 010160280001 (24 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 26 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 26 (5 pages)
13 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
13 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
7 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 December 2011	Appointment of Mr Neil Gavins as a director (2 pages)
21 December 2011	Appointment of Mr Neil Gavins as a director (2 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
3 March 2011	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
15 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
15 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
3 September 2009	Secretary appointed neil gavins (1 page)
3 September 2009	Secretary appointed neil gavins (1 page)
18 August 2009	Appointment terminated director and secretary patricia gavins (1 page)
18 August 2009	Appointment terminated director and secretary patricia gavins (1 page)
19 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
19 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
29 December 2008	Return made up to 22/11/07; full list of members (5 pages)
29 December 2008	Return made up to 22/11/07; full list of members (5 pages)
29 December 2008	Return made up to 22/11/08; no change of members (4 pages)
29 December 2008	Return made up to 22/11/08; no change of members (4 pages)
1 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
1 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 February 2007	Return made up to 22/11/06; full list of members (8 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 February 2007	Return made up to 22/11/06; full list of members (8 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
8 December 2005	Return made up to 22/11/05; full list of members (7 pages)
8 December 2005	Return made up to 22/11/05; full list of members (7 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
15 February 2005	Return made up to 22/11/04; full list of members (7 pages)
15 February 2005	Return made up to 22/11/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
17 January 2004	Return made up to 22/11/03; full list of members (7 pages)
17 January 2004	Return made up to 22/11/03; full list of members (7 pages)
13 March 2003	Return made up to 22/11/02; full list of members (7 pages)
13 March 2003	Return made up to 22/11/02; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
25 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
12 November 2002	Company name changed northern power tool and equipmen t LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed northern power tool and equipmen t LIMITED\certificate issued on 12/11/02 (2 pages)
23 May 2002	Notice of resolution removing auditor (1 page)
23 May 2002	Notice of resolution removing auditor (1 page)
18 March 2002	Full accounts made up to 31 May 2001 (14 pages)
18 March 2002	Full accounts made up to 31 May 2001 (14 pages)
12 February 2002	Return made up to 22/11/01; full list of members (6 pages)
12 February 2002	Return made up to 22/11/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
31 January 2001	Return made up to 22/11/00; full list of members (7 pages)
31 January 2001	Return made up to 22/11/00; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
26 January 2000	Return made up to 22/11/99; full list of members (7 pages)
26 January 2000	Return made up to 22/11/99; full list of members (7 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 January 1999	Return made up to 22/11/98; full list of members (6 pages)
22 January 1999	Return made up to 22/11/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 February 1998	Return made up to 22/11/97; no change of members (4 pages)
11 February 1998	Return made up to 22/11/97; no change of members (4 pages)
17 February 1997	Return made up to 22/11/96; no change of members (4 pages)
17 February 1997	Return made up to 22/11/96; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
9 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 November 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
30 November 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
20 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director resigned (5 pages)
20 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director resigned (5 pages)
8 December 1993	Memorandum and Articles of Association (4 pages)
8 December 1993	Memorandum and Articles of Association (4 pages)
26 November 1993	Alter mem and arts (4 pages)
26 November 1993	Alter mem and arts (4 pages)
16 December 1992	Return made up to 22/11/92; full list of members (5 pages)
16 December 1992	Return made up to 22/11/92; full list of members (5 pages)
12 December 1972	Company name changed\certificate issued on 12/12/72 (2 pages)
12 December 1972	Company name changed\certificate issued on 12/12/72 (2 pages)
29 June 1971	Incorporation (13 pages)
29 June 1971	Certificate of incorporation (1 page)
29 June 1971	Certificate of incorporation (1 page)
29 June 1971	Incorporation (13 pages)

Northern Power Tools And Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check