Company NameNowoutofdate Limited
Company StatusDissolved
Company Number01232055
CategoryPrivate Limited Company
Incorporation Date3 November 1975(48 years, 5 months ago)
Dissolution Date10 January 2006 (18 years, 2 months ago)
Previous NamePenshaw Engineering Limited

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Secretary NameWilliam Robert Watson
NationalityBritish
StatusClosed
Appointed19 March 2002(26 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 10 January 2006)
RoleCompany Director
Correspondence Address451 Cambusnethan Street
Wishaw
Lanarkshire
ML2 8PZ
Scotland
Director NameMr Michael Hugh Hayes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(27 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 10 January 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWenlock Mounthooly
Jedburgh
Roxburghshire
TD8 6TJ
Scotland
Director NameMr Peter Jonas
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(16 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 12 September 2003)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address357 Durham Road
Low Fell
Gateshead
Tyne & Wear
NE9 5AJ
Director NameJohn Malcolm Lowe
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr Robert Brook Thomson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(16 years, 8 months after company formation)
Appointment Duration7 years (resigned 20 July 1999)
RoleChartered Engineer
Correspondence AddressThe Spinney 195 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BY
Secretary NameJohn Malcolm Lowe
NationalityBritish
StatusResigned
Appointed28 June 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(20 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
NationalityBritish
StatusResigned
Appointed30 September 1996(20 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameJustin Parsons
NationalityBritish
StatusResigned
Appointed01 January 2000(24 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 2002)
RoleCompany Director
Correspondence Address18 The Nurseries
Easingwold
York
North Yorkshire
YO61 3LY
Director NameMr William Johnson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(25 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 March 2002)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address29 Queensway Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RZ
Director NameMr Alexander Alister MacDonald
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(27 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 24 September 2003)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Millburn Drive
Kilmacolm
PA13 4JF
Scotland

Location

Registered AddressKroll Limited
1 Oxford Court
Bishopsgate
Manchester
M2 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£1,919,109
Gross Profit£289,338
Net Worth£626,885
Cash£31,573
Current Liabilities£630,206

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2005First Gazette notice for compulsory strike-off (1 page)
15 March 2005Strike-off action suspended (1 page)
27 October 2004Receiver ceasing to act (1 page)
25 October 2004Receiver's abstract of receipts and payments (2 pages)
4 March 2004Administrative Receiver's report (6 pages)
7 February 2004Registered office changed on 07/02/04 from: 23 harvey close crowther estate washington tyne & wear NE38 0AB (1 page)
5 December 2003Appointment of receiver/manager (2 pages)
1 October 2003New director appointed (4 pages)
1 October 2003Director resigned (1 page)
1 October 2003New director appointed (2 pages)
30 September 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 September 2003Director resigned (1 page)
17 September 2003Declaration of mortgage charge released/ceased (3 pages)
15 September 2003Company name changed penshaw engineering LIMITED\certificate issued on 15/09/03 (2 pages)
25 July 2003Return made up to 26/06/03; full list of members (6 pages)
7 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 December 2002Particulars of mortgage/charge (14 pages)
1 August 2002Full accounts made up to 31 December 2001 (12 pages)
5 July 2002Return made up to 26/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002Director resigned (1 page)
28 March 2002Secretary resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
5 July 2001New director appointed (2 pages)
5 July 2001Return made up to 28/06/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
8 August 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 August 2000Secretary resigned;director resigned (1 page)
8 August 2000New secretary appointed (2 pages)
19 August 1999Full accounts made up to 31 December 1998 (15 pages)
4 August 1999Director resigned (1 page)
16 July 1999Return made up to 28/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
5 August 1998Full accounts made up to 31 December 1997 (14 pages)
22 June 1998Return made up to 28/06/98; full list of members (6 pages)
4 July 1997Full accounts made up to 31 December 1996 (14 pages)
28 June 1997Return made up to 28/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 May 1997Director's particulars changed (1 page)
7 October 1996Secretary resigned;director resigned (1 page)
6 October 1996New secretary appointed;new director appointed (3 pages)
24 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 July 1996Full accounts made up to 31 December 1995 (14 pages)
1 July 1996Return made up to 28/06/96; full list of members (8 pages)
21 November 1995Declaration of satisfaction of mortgage/charge (6 pages)
10 August 1995Full accounts made up to 31 December 1994 (14 pages)
12 July 1995Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 June 1995Return made up to 28/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 March 1994Particulars of mortgage/charge (28 pages)
11 November 1992Particulars of mortgage/charge (6 pages)
20 December 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)