North West Compressed Air Co Limited

Company Name	North West Compressed Air Co Limited
Company Status	Dissolved
Company Number	02902956
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	Cobco (128) Limited and North West Compressed Air Holding Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2017)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Richard Frederick Bradshaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	3 The Farthing Astley Village Chorley Lancashire PR7 1TP

Director Name	Brian Harrison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	40 Grey Heights View Chorley Lancashire PR6 0TN

Director Name	Adrian Roger Melling
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Managing Director
Correspondence Address	12 Long Croft Meadow Astley Village Chorley Lancashire PR7 1TS

Director Name	Paul Andrew Woods
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	28 Railway Road Chorley Lancashire PR6 0HW

Secretary Name	Adrian Roger Melling
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Managing Director
Correspondence Address	12 Long Croft Meadow Astley Village Chorley Lancashire PR7 1TS

Director Name	David Peacock
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	40 Alan Road Heaton Moor Stockport Cheshire SK4 4LE

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Terence Michael McGuire
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Irlam Road Flixton Greater Manchester M41 6JP

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	compressedairparts.com
Email address	[email protected]
Telephone	01772 455266
Telephone region	Preston

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 February 1998	Delivered on: 13 February 1998 Satisfied on: 20 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1994	Delivered on: 10 May 1994 Satisfied on: 20 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 February 1998

Delivered on: 13 February 1998
Satisfied on: 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 April 1994

Delivered on: 10 May 1994
Satisfied on: 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 May 2017	Application to strike the company off the register (3 pages)
19 May 2017	Application to strike the company off the register (3 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Statement by directors (1 page)
25 June 2014	Statement of capital on 25 June 2014 GBP 1 (4 pages)
25 June 2014	Solvency statement dated 18/06/14 (1 page)
25 June 2014	Statement of capital on 25 June 2014 GBP 1 (4 pages)
25 June 2014	Solvency statement dated 18/06/14 (1 page)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption resereve 18/06/2014 (2 pages)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption resereve 18/06/2014 (2 pages)
25 June 2014	Statement by directors (1 page)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Terence Mcguire as a director (1 page)
1 June 2011	Termination of appointment of Terence Mcguire as a director (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 August 2008	Secretary appointed ms ann marie walkden (1 page)
28 August 2008	Secretary appointed ms ann marie walkden (1 page)
28 August 2008	Appointment terminated director trevor dent (1 page)
28 August 2008	Appointment terminated secretary trevor dent (1 page)
28 August 2008	Appointment terminated director trevor dent (1 page)
28 August 2008	Appointment terminated secretary trevor dent (1 page)
5 August 2008	Return made up to 28/02/08; full list of members (6 pages)
5 August 2008	Return made up to 28/02/08; full list of members (6 pages)
24 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
22 April 2008	Director appointed terence michael mcguire (2 pages)
22 April 2008	Director appointed phillip steel blinkhorn (2 pages)
22 April 2008	Director and secretary appointed trevor dent (3 pages)
22 April 2008	Director appointed terence michael mcguire (2 pages)
22 April 2008	Director and secretary appointed trevor dent (3 pages)
22 April 2008	Director appointed phillip steel blinkhorn (2 pages)
15 April 2008	Appointment terminated director and secretary adrian melling (1 page)
15 April 2008	Appointment terminated director paul woods (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2008	Registered office changed on 15/04/2008 from unit 361 leach place walton summit centre, bamber bridge, preston lancashire PR5 8AS (1 page)
15 April 2008	Appointment terminated director paul woods (1 page)
15 April 2008	Appointment terminated director richard bradshaw (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2008	Appointment terminated director and secretary adrian melling (1 page)
15 April 2008	Appointment terminated director richard bradshaw (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 361 leach place walton summit centre, bamber bridge, preston lancashire PR5 8AS (1 page)
9 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
9 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
28 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
29 March 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
29 March 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
15 March 2006	Return made up to 28/02/06; full list of members (8 pages)
15 March 2006	Return made up to 28/02/06; full list of members (8 pages)
23 March 2005	Return made up to 28/02/05; full list of members (8 pages)
23 March 2005	Return made up to 28/02/05; full list of members (8 pages)
17 March 2005	Â£ ic 100000/63000 16/02/05 Â£ sr 37000@1=37000 (1 page)
17 March 2005	Â£ ic 100000/63000 16/02/05 Â£ sr 37000@1=37000 (1 page)
8 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
25 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
17 March 2003	Return made up to 28/02/03; full list of members (8 pages)
17 March 2003	Return made up to 28/02/03; full list of members (8 pages)
26 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
19 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 28/02/01; full list of members (8 pages)
14 June 2001	Return made up to 28/02/01; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 April 2000	Return made up to 28/02/00; full list of members (8 pages)
11 April 2000	Return made up to 28/02/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 May 1999	Return made up to 28/02/99; no change of members (4 pages)
11 May 1999	Return made up to 28/02/99; no change of members (4 pages)
10 April 1999	Registered office changed on 10/04/99 from: withnell fold industrial estate withnell fold chorley lancashire PR6 8BA (1 page)
10 April 1999	Registered office changed on 10/04/99 from: withnell fold industrial estate withnell fold chorley lancashire PR6 8BA (1 page)
2 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 March 1998	Return made up to 28/02/98; no change of members (4 pages)
20 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 28/02/97; full list of members (6 pages)
11 April 1997	Return made up to 28/02/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
4 February 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
10 May 1996	Return made up to 28/02/96; no change of members (4 pages)
10 May 1996	Return made up to 28/02/96; no change of members (4 pages)
8 May 1996	Company name changed north west compressed air holdin g co. LIMITED\certificate issued on 09/05/96 (2 pages)
8 May 1996	Company name changed north west compressed air holdin g co. LIMITED\certificate issued on 09/05/96 (2 pages)
8 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
9 April 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 February 1994	Incorporation (39 pages)
28 February 1994	Incorporation (39 pages)