Northern Cylinder Manufacturers Limited

Company Name	Northern Cylinder Manufacturers Limited
Company Status	Dissolved
Company Number	01438577
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)
Dissolution Date	28 June 2023 (10 months ago)

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	Colin Halstead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 28 June 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Nab Fold Roading Brook Road Bolton Lancashire BL2 4JQ

Director Name	June Mavis Halstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 28 June 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Director Name	Stephen Halstead
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 28 June 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Crooked Walls Farm Blackburn Road, Turton Bolton Lancashire BL7 0QE

Secretary Name	Colin Halstead
Nationality	British
Status	Closed
Appointed	06 January 1994(14 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (closed 28 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB

Director Name	Kenneth Black
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 1999)
Role	Engineer
Correspondence Address	60 Stanley Road Radcliffe Manchester M26 4HG

Director Name	Roy Halstead
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 February 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Director Name	Arthur Kay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 March 2003)
Role	Engineer
Correspondence Address	406 Holcombe Road Greenmount Bury Lancashire BL8 4HF

Secretary Name	June Mavis Halstead
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Contact

Telephone	0161 7616966
Telephone region	Manchester

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

45 at £1	Colin Halstead 50.00% Ordinary
45 at £1	Stephen Halstead 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,942
Cash	£46,608
Current Liabilities	£23,918

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

9 April 1987	Delivered on: 14 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the rola (cylinder manufacturers) limited. To the chargee on any account whatsoever. Particulars: All the companys interest (if any) in all that l/h land and buildings situated on the south side of porritt street, bury greater manchester or in any lease of or licence to use the same now and in the future vested in the company. Fixed charge the fixtures and fittings, furniture equipment implements and utensils now and in the future at the property described above. Outstanding

9 April 1987

Delivered on: 14 April 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All monies due or to become due from the rola (cylinder manufacturers) limited. To the chargee on any account whatsoever.
Particulars: All the companys interest (if any) in all that l/h land and buildings situated on the south side of porritt street, bury greater manchester or in any lease of or licence to use the same now and in the future vested in the company. Fixed charge the fixtures and fittings, furniture equipment implements and utensils now and in the future at the property described above.
Outstanding

Filing History

6 August 2020	Satisfaction of charge 1 in full (2 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 90 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 90 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 90 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 90 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 September 2012	Termination of appointment of Roy Halstead as a director (1 page)
19 September 2012	Termination of appointment of Roy Halstead as a director (1 page)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 90 (4 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 90 (4 pages)
18 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 January 2010	Director's details changed for Colin Halstead on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Halstead on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Roy Halstead on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Halstead on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Halstead on 31 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Colin Halstead on 31 December 2009 (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Secretary's details changed for Colin Halstead on 31 December 2009 (1 page)
14 January 2010	Director's details changed for June Mavis Halstead on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for June Mavis Halstead on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Roy Halstead on 31 December 2009 (2 pages)
13 February 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
13 February 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
15 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
26 October 1988	Nc inc already adjusted (1 page)
26 October 1988	Nc inc already adjusted (1 page)
19 July 1979	Incorporation (16 pages)
19 July 1979	Incorporation (16 pages)