NORTH WEST FORGINGS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

NORTH WEST FORGINGS LIMITED
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
(703 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04715403
Incorporation Date:
28 Mar 2003
Financial Year End:
30 Jun
Capital:
£100.00 on 1 Apr 2014
For period ending:
30 Jun 2013
Filed on:
14 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
1 Apr 2014
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

24 Mar 2016

NORTH WEST FORGINGS LIMITED (Company Number 04715403) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ Principal trading address: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles M30 0SN Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 17 May 2016 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be returned to Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ before 12.00 noon on the business day prior to the meeting. Date of appointment: 21 January 2015. Office Holder details: Darren Brookes, (IP No. 09297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact: Darren Brookes, E-mail: Darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Case Administrator: Anna Rayson, E-mail: annar@milnerboardman.co.uk. Darren Brookes, Liquidator 18 March 2016

27 Jan 2015

NORTH WEST FORGINGS LIMITED (Company Number 04715403) Previous Name of Company: Hallco 878 Limited (changed in 2003) Registered office: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN Principal trading address: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN At a General Meeting of the above named company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 21 January 2015, the subjoined Special Resolution and Ordinary Resolution were duly passed: “That North West Forgings Limited be wound up voluntarily via a Members Voluntary Liquidation and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk Ian Thomas, Chairman 20 January 2015

27 Jan 2015

NORTH WEST FORGINGS LIMITED (Company Number 04715403) Previous Name of Company: Hallco 878 Limited (changed in 2003) Registered office: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN Principal trading address: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN I hereby give notice that, I Darren Terence Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, gives notice that on 21 January 2015, was appointed Liquidator of the above Company pursuant to a special resolution passed under chapter 2 of part 13 of the Companies Act 2006. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at the above address by 27 February 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 27 February 2015, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Please note that this is a members voluntary liquidation and all creditors are expected to be paid in full. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: ntashac@milnerboardman.co.uk Darren Brookes, Liquidator 21 January 2015

27 Jan 2015

Company Number: 04715403 Name of Company: NORTH WEST FORGINGS LIMITED Previous Name of Company: Hallco 878 Limited (changed in 2003) Nature of Business: Suppliers of rough machined forgings Type of Liquidation: Members Registered office: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN Principal trading address: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Office Holder Number: 009297. For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk Date of Appointment: 21 January 2015 By whom Appointed: Members

Recently Filed Documents - 42 available


Directors and Secretaries

James Clarke
10 Jul 2013 ⇒ Present ( 3 Years ) Director
Darrell Parker
10 Jun 2003 ⇒ Present ( 13 Years ) Director
Paul Slack
10 Jun 2003 ⇒ Present ( 13 Years ) Director
Ian Thomas
10 Jun 2003 ⇒ Present ( 13 Years ) Company Secretary
10 Jun 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

VENTURE FINANCE PLC
DEBENTURE - OUTSTANDING on 16 Dec 2004

Previous Company Names

HALLCO 878 LIMITED
Changed 18 Jun 2003

Previous Addresses

UNIT F2 NASMYTH BUSINESS PARK
JAMES NASMYTH WAY
ECCLES
MANCHESTER
M30 0SN
Changed 2 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.northwestforgings.co.uk
www.northwestforgings.com
www.northwestforgings.net
www.northwestforgings.org
www.northwestforgin.gs
www.northwestforgings.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 14 Mar 2014 9
30 Jun 2012 10 Jan 2013 7
30 Jun 2011 20 Jan 2012 7
30 Jun 2010 8 Mar 2011 9
30 Jun 2009 4 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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