NWPF Realisation Limited

Company Name	NWPF Realisation Limited
Company Status	Dissolved
Company Number	01066345
Category	Private Limited Company
Incorporation Date	17 August 1972(51 years, 8 months ago)
Dissolution Date	13 March 2014 (10 years, 1 month ago)
Previous Name	Northwest Precision Forms Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sharon Michelle Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1995(23 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 13 March 2014)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Walpole Avenue Hawarden Clwyd CH5 3SH Wales

Director Name	Justin Meredith Tudor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1995(23 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 13 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Ewloe Place Buckley CH7 3NJ Wales

Director Name	Mr Miles Tudor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1995(23 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 13 March 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	54 Forest Walk Buckley Clwyd CH7 3AZ Wales

Secretary Name	Sharon Michelle Davies
Nationality	British
Status	Closed
Appointed	06 March 2005(32 years, 6 months after company formation)
Appointment Duration	9 years (closed 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Walpole Avenue Hawarden Clwyd CH5 3SH Wales

Director Name	Mrs Patricia Tudor
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	3 Church Close Buckley Clwyd CH7 3JP Wales

Director Name	Mr William Glyn Tudor
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2002)
Role	Company Director
Correspondence Address	3 Church Close Buckley Clwyd CH7 3JP Wales

Secretary Name	Mrs Patricia Tudor
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	3 Church Close Buckley Clwyd CH7 3JP Wales

Location

Registered Address	C/O Kpmg Llp St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

52 at 1	Miles A Tudor 52.00% Ordinary
24 at 1	Justin M Tudor 24.00% Ordinary
24 at 1	Ms Sharon Michelle Davies 24.00% Ordinary

Financials

Year	2014
Turnover	£7,033,789
Gross Profit	£1,655,282
Net Worth	£768,322
Cash	£97,236
Current Liabilities	£3,934,267

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2013	Administrator's progress report to 6 December 2013 (22 pages)
13 December 2013	Administrator's progress report to 6 December 2013 (22 pages)
13 December 2013	Administrator's progress report to 6 December 2013 (22 pages)
13 December 2013	Notice of move from Administration to Dissolution (22 pages)
13 December 2013	Notice of move from Administration to Dissolution on 6 December 2013 (22 pages)
6 December 2013	Administrator's progress report to 4 November 2013 (20 pages)
6 December 2013	Administrator's progress report to 4 November 2013 (20 pages)
6 December 2013	Administrator's progress report to 4 November 2013 (20 pages)
13 June 2013	Administrator's progress report to 4 May 2013 (21 pages)
13 June 2013	Administrator's progress report to 4 May 2013 (21 pages)
13 June 2013	Administrator's progress report to 4 May 2013 (21 pages)
3 December 2012	Administrator's progress report to 4 November 2012 (21 pages)
3 December 2012	Notice of extension of period of Administration (21 pages)
3 December 2012	Administrator's progress report to 4 November 2012 (21 pages)
3 December 2012	Notice of extension of period of Administration (21 pages)
3 December 2012	Administrator's progress report to 4 November 2012 (21 pages)
11 June 2012	Administrator's progress report to 4 May 2012 (21 pages)
11 June 2012	Administrator's progress report to 4 May 2012 (21 pages)
11 June 2012	Administrator's progress report to 4 May 2012 (21 pages)
28 December 2011	Notice of extension of period of Administration (1 page)
28 December 2011	Notice of extension of period of Administration (1 page)
22 December 2011	Administrator's progress report to 4 November 2011 (23 pages)
22 December 2011	Administrator's progress report to 4 November 2011 (23 pages)
22 December 2011	Administrator's progress report to 4 November 2011 (23 pages)
16 June 2011	Administrator's progress report to 6 May 2011 (25 pages)
16 June 2011	Administrator's progress report to 6 May 2011 (25 pages)
16 June 2011	Administrator's progress report to 6 May 2011 (25 pages)
8 June 2011	Notice of extension of period of Administration (1 page)
8 June 2011	Notice of extension of period of Administration (1 page)
12 January 2011	Administrator's progress report to 7 December 2010 (27 pages)
12 January 2011	Administrator's progress report to 7 December 2010 (27 pages)
12 January 2011	Administrator's progress report to 7 December 2010 (27 pages)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (3 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed northwest precision forms LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (3 pages)
20 October 2010	Change of name notice (2 pages)
14 September 2010	Notice of deemed approval of proposals (1 page)
14 September 2010	Notice of deemed approval of proposals (1 page)
10 August 2010	Statement of affairs with form 2.15B/2.14B (11 pages)
10 August 2010	Statement of affairs with form 2.15B/2.14B (11 pages)
6 August 2010	Statement of administrator's proposal (32 pages)
6 August 2010	Statement of administrator's proposal (32 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 June 2010	Appointment of an administrator (1 page)
15 June 2010	Appointment of an administrator (1 page)
14 June 2010	Registered office address changed from Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 14 June 2010 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 April 2010	Director's details changed for Miles Tudor on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
7 April 2010	Director's details changed for Justin Meredith Tudor on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Sharon Michelle Davies on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Justin Meredith Tudor on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Justin Meredith Tudor on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Miles Tudor on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Sharon Michelle Davies on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
7 April 2010	Director's details changed for Sharon Michelle Davies on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Miles Tudor on 1 January 2010 (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (27 pages)
5 January 2010	Accounts made up to 28 February 2009 (27 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 28 February 2008 (25 pages)
22 December 2008	Accounts made up to 28 February 2008 (25 pages)
18 August 2008	Return made up to 31/03/08; full list of members (4 pages)
18 August 2008	Return made up to 31/03/08; full list of members (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
20 December 2007	Full accounts made up to 28 February 2007 (26 pages)
20 December 2007	Accounts made up to 28 February 2007 (26 pages)
3 May 2007	Return made up to 31/03/07; full list of members (8 pages)
3 May 2007	Return made up to 31/03/07; full list of members (8 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Accounts for a medium company made up to 28 February 2006 (19 pages)
3 January 2007	Accounts for a medium company made up to 28 February 2006 (19 pages)
5 October 2006	Return made up to 31/03/06; full list of members (8 pages)
5 October 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
8 July 2005	Return made up to 31/03/05; full list of members (9 pages)
8 July 2005	Return made up to 31/03/05; full list of members (9 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
23 December 2004	Return made up to 31/03/04; full list of members (8 pages)
23 December 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Accounts for a medium company made up to 28 February 2003 (20 pages)
13 November 2003	Accounts for a medium company made up to 28 February 2003 (20 pages)
25 October 2003	Particulars of mortgage/charge (6 pages)
25 October 2003	Particulars of mortgage/charge (6 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Return made up to 31/03/03; full list of members (9 pages)
4 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
13 December 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
16 May 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Return made up to 31/03/02; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
13 June 2001	Return made up to 31/03/01; full list of members (8 pages)
13 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
5 September 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
7 June 2000	Return made up to 31/03/00; full list of members (8 pages)
7 June 2000	Return made up to 31/03/00; full list of members (8 pages)
10 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
10 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
7 May 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Return made up to 31/03/99; change of members (8 pages)
29 May 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
29 May 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
27 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
27 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
22 May 1997	Return made up to 31/03/97; no change of members (6 pages)
22 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
4 March 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
10 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
22 May 1996	Return made up to 31/03/96; full list of members (8 pages)
22 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Particulars of mortgage/charge (4 pages)
24 January 1996	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (3 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (3 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
18 November 1992	Particulars of mortgage/charge (3 pages)
18 November 1992	Particulars of mortgage/charge (3 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
17 August 1973	Company name changed\certificate issued on 17/08/73 (2 pages)
17 August 1973	Incorporation (10 pages)
17 August 1973	Incorporation (10 pages)
17 August 1973	Company name changed\certificate issued on 17/08/73 (2 pages)
17 August 1972	Incorporation (10 pages)
17 August 1972	Incorporation (10 pages)

NWPF Realisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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