NWP Electrical & Mechanical Limited

Company Name	NWP Electrical & Mechanical Limited
Company Status	Liquidation
Company Number	06115752
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Timothy Stephen Keyes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Secretary Name	Mrs Sian Nicola Waddell
Nationality	British
Status	Current
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Darren John Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	01 April 2010(3 years, 1 month after company formation)
Appointment Duration	14 years
Role	Electrical Operations Director
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Roger Anthony Foston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Electrical Engineer
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mrs Sian Nicola Waddell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Martin Ian Kirkby
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Contracts Director
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Peter Wyn Jones
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Welsh
Status	Current
Appointed	01 December 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Gary Price
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Trelogan Farm Cottage Waen Road Trelogan Flintshire CH8 9BE Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nwp-ltd.com
Email address	[email protected]
Telephone	01745 351351
Telephone region	Rhyl

Location

Registered Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Timothy Stephen Keyes 100.00% Ordinary

Financials

Year	2014
Net Worth	£651,794
Cash	£1,002,129
Current Liabilities	£3,132,347

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2022 (2 years, 2 months ago)
Next Return Due	15 February 2023 (overdue)

Charges

28 October 2021	Delivered on: 28 October 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
22 June 2011	Delivered on: 25 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 90915119. Outstanding
28 March 2007	Delivered on: 3 April 2007 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 March 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 March 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 January 2023	Appointment of a voluntary liquidator (3 pages)
7 December 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
20 September 2022	Result of meeting of creditors (5 pages)
7 September 2022	Statement of administrator's proposal (51 pages)
5 September 2022	Statement of affairs with form AM02SOA (9 pages)
25 July 2022	Registered office address changed from Engineer House Llys Edmund Prys St. Asaph Business Park St. Asaph Denbighshire LL17 0JA Wales to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 25 July 2022 (2 pages)
25 July 2022	Appointment of an administrator (3 pages)
24 March 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
4 January 2022	Full accounts made up to 31 March 2021 (27 pages)
6 December 2021	Appointment of Mr Peter Wyn Jones as a director on 1 December 2021 (2 pages)
28 October 2021	Registration of charge 061157520003, created on 28 October 2021 (36 pages)
16 March 2021	Cessation of Timothy Stephen Keyes as a person with significant control on 17 February 2021 (1 page)
16 March 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
16 March 2021	Notification of Trident Trust Company Limited as a person with significant control on 17 February 2021 (2 pages)
1 March 2021	Sub-division of shares on 17 February 2021 (6 pages)
1 March 2021	Change of share class name or designation (2 pages)
1 March 2021	Memorandum and Articles of Association (12 pages)
1 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 March 2021	Particulars of variation of rights attached to shares (2 pages)
30 December 2020	Full accounts made up to 31 March 2020 (18 pages)
2 October 2020	Satisfaction of charge 2 in full (1 page)
2 October 2020	Satisfaction of charge 1 in full (1 page)
4 March 2020	Registered office address changed from Engineer House Tir Llwyd Industrial, Park Kinmel Bay Conway LL18 5JA to Engineer House Llys Edmund Prys St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 4 March 2020 (1 page)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (18 pages)
1 October 2019	Appointment of Mr Martin Ian Kirkby as a director on 1 October 2019 (2 pages)
9 April 2019	Full accounts made up to 31 March 2018 ANNOTATION Rectified The accounts were removed from the public register on 09/04/2019 pursuant to order of court. (20 pages)
9 April 2019	Amended full accounts made up to 31 March 2018 ANNOTATION Rectified The accounts were removed from the public register on 09/04/2019 pursuant to order of court. (18 pages)
9 April 2019	Full accounts made up to 31 March 2018 (18 pages)
9 April 2019	S1096 Court Order to Rectify (1 page)
12 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
7 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (17 pages)
20 November 2017	Full accounts made up to 31 March 2017 (17 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 August 2016	Secretary's details changed for Mrs Sian Nicola Waddell on 1 July 2016 (1 page)
2 August 2016	Appointment of Mrs Sian Nicola Waddell as a director on 1 July 2016 (2 pages)
2 August 2016	Secretary's details changed for Mrs Sian Nicola Waddell on 1 July 2016 (1 page)
2 August 2016	Appointment of Mrs Sian Nicola Waddell as a director on 1 July 2016 (2 pages)
12 July 2016	Accounts for a medium company made up to 31 March 2016 (20 pages)
12 July 2016	Accounts for a medium company made up to 31 March 2016 (20 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
17 November 2015	Director's details changed for Timothy Stephen Keyes on 22 May 2015 (2 pages)
17 November 2015	Director's details changed for Timothy Stephen Keyes on 22 May 2015 (2 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 June 2015	Secretary's details changed for Sian Nicola Cripps on 22 May 2015 (1 page)
2 June 2015	Secretary's details changed for Sian Nicola Cripps on 22 May 2015 (1 page)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
10 December 2014	Secretary's details changed for Sian Nicola Cripps on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Mr Darren John Williams on 1 October 2014 (2 pages)
10 December 2014	Director's details changed for Mr Darren John Williams on 1 October 2014 (2 pages)
10 December 2014	Director's details changed for Mr Darren John Williams on 1 October 2014 (2 pages)
10 December 2014	Secretary's details changed for Sian Nicola Cripps on 10 December 2014 (1 page)
14 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
15 June 2014	Appointment of Mr Roger Anthony Foston as a director (2 pages)
15 June 2014	Appointment of Mr Roger Anthony Foston as a director (2 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Timothy Stephen Keys on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Timothy Stephen Keys on 19 February 2013 (2 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of Gary Price as a director (1 page)
21 January 2011	Termination of appointment of Gary Price as a director (1 page)
18 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 April 2010	Appointment of Mr Darren John Williams as a director (2 pages)
6 April 2010	Appointment of Mr Darren John Williams as a director (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Gary Price on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Timothy Stephen Keys on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Gary Price on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Timothy Stephen Keys on 15 March 2010 (2 pages)
19 June 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
19 June 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
16 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 19/02/08; full list of members (3 pages)
19 March 2008	Return made up to 19/02/08; full list of members (3 pages)
7 December 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
7 December 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 April 2007	Registered office changed on 05/04/07 from: brynford house, 21 brynford street, holywell flintshire CH8 7RD (1 page)
5 April 2007	Ad 22/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: brynford house, 21 brynford street, holywell flintshire CH8 7RD (1 page)
5 April 2007	Ad 22/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
19 February 2007	Incorporation (19 pages)
19 February 2007	Incorporation (19 pages)

NWP Electrical & Mechanical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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