Northern Protective Coatings Limited

Company Name	Northern Protective Coatings Limited
Directors	Derek Edward West and Terrance Patrick Finnigan
Company Status	Liquidation
Company Number	02348204
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary Name	Kim Diaper
Status	Current
Appointed	27 June 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Derek Edward West
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(23 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Terrance Patrick Finnigan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Steven Edward Dabbs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 George Street Coxlodge Gosforth Newcastle Upon Tyne NE3 3XL

Director Name	Steven Edward Dabbs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 George Street Coxlodge Gosforth Newcastle Upon Tyne NE3 3XL

Director Name	Mr David Dorn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2003)
Role	Engineer
Correspondence Address	19 Christon Way Bill Quay Gateshead Tyne & Wear NE10 0TE

Secretary Name	Mr David Dorn
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	19 Christon Way Bill Quay Gateshead Tyne & Wear NE10 0TE

Director Name	Janice Dabbs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Clerical Assistant
Correspondence Address	13 George Street Coxlodge Gosforth Newcastle Upon Tyne NE3 3XL

Secretary Name	Janice Dabbs
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Clerical Assistant
Correspondence Address	13 George Street Coxlodge Gosforth Newcastle Upon Tyne NE3 3XL

Director Name	John Gordon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our

Director Name	William Mahon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our

Director Name	John Welsh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our

Secretary Name	Valerie Goodall
Nationality	British
Status	Resigned
Appointed	28 September 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2011)
Role	Clerical Assistant
Correspondence Address	16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our

Contact

Website	npcoatings.co.uk

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.3k at £1	J J Coatings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,681
Cash	£15,532
Current Liabilities	£495,168

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2017 (6 years, 4 months ago)
Next Return Due	13 December 2018 (overdue)

Charges

30 January 2018	Delivered on: 5 February 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
20 October 1989	Delivered on: 26 October 1989 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 January 2018

Delivered on: 5 February 2018
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

20 October 1989

Delivered on: 26 October 1989
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Removal of liquidator by court order (13 pages)
13 December 2023	Appointment of a voluntary liquidator (3 pages)
20 May 2023	Liquidators' statement of receipts and payments to 19 March 2023 (21 pages)
17 May 2022	Liquidators' statement of receipts and payments to 19 March 2022 (23 pages)
20 May 2021	Liquidators' statement of receipts and payments to 19 March 2021 (23 pages)
17 July 2020	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020 (2 pages)
12 May 2020	Liquidators' statement of receipts and payments to 19 March 2020 (19 pages)
23 July 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 May 2019	Statement of affairs (9 pages)
15 April 2019	Registered office address changed from 16 Highreach Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR to 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 April 2019 (2 pages)
11 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20 (1 page)
11 April 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Registration of charge 023482040002, created on 30 January 2018 (24 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
23 June 2017	Appointment of Mr Terence Patrick Finnigan as a director on 20 June 2017 (2 pages)
23 June 2017	Appointment of Mr Terence Patrick Finnigan as a director on 20 June 2017 (2 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,262 (3 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,262 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,262 (3 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,262 (3 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 December 2013	Registered office address changed from 16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,262 (3 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,262 (3 pages)
5 December 2013	Registered office address changed from 16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our on 5 December 2013 (1 page)
8 February 2013	Termination of appointment of John Welsh as a director (1 page)
8 February 2013	Termination of appointment of John Welsh as a director (1 page)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of John Gordon as a director (1 page)
3 December 2012	Appointment of Mr Derek Edward West as a director (2 pages)
3 December 2012	Termination of appointment of William Mahon as a director (1 page)
3 December 2012	Termination of appointment of William Mahon as a director (1 page)
3 December 2012	Termination of appointment of John Gordon as a director (1 page)
3 December 2012	Appointment of Mr Derek Edward West as a director (2 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Termination of appointment of Steven Dabbs as a director (1 page)
27 June 2012	Appointment of Kim Diaper as a secretary (1 page)
27 June 2012	Appointment of Kim Diaper as a secretary (1 page)
27 June 2012	Termination of appointment of Steven Dabbs as a director (1 page)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 3,262 (4 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 3,262 (4 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
22 July 2011	Termination of appointment of Valerie Goodall as a secretary (1 page)
22 July 2011	Termination of appointment of Valerie Goodall as a secretary (1 page)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010	Appointment of Steven Edward Dabbs as a director (3 pages)
17 September 2010	Appointment of Steven Edward Dabbs as a director (3 pages)
6 September 2010	Secretary's details changed for Valerie Goodall on 22 August 2010 (1 page)
6 September 2010	Director's details changed for John Welsh on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for William Mahon on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for John Gordon on 22 August 2010 (2 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for John Welsh on 22 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Valerie Goodall on 22 August 2010 (1 page)
6 September 2010	Director's details changed for John Gordon on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for William Mahon on 22 August 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008	Return made up to 22/08/08; full list of members (5 pages)
9 October 2008	Return made up to 22/08/08; full list of members (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Return made up to 22/08/07; change of members (8 pages)
2 October 2007	Return made up to 22/08/07; change of members (8 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 22/08/06; full list of members (9 pages)
29 September 2006	Return made up to 22/08/06; full list of members (9 pages)
6 July 2006	Return made up to 22/08/05; full list of members; amend (9 pages)
6 July 2006	Return made up to 22/08/05; full list of members; amend (9 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 August 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 August 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (7 pages)
6 September 2003	Return made up to 22/08/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Secretary resigned;director resigned (1 page)
18 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (17 pages)
27 May 2002	Full accounts made up to 30 September 2001 (17 pages)
19 September 2001	Return made up to 22/08/01; full list of members (6 pages)
19 September 2001	Return made up to 22/08/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 30 September 2000 (11 pages)
21 March 2001	Full accounts made up to 30 September 2000 (11 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
21 September 1999	Return made up to 28/08/99; no change of members (6 pages)
21 September 1999	Return made up to 28/08/99; no change of members (6 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 October 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 October 1997	Return made up to 28/08/97; full list of members (5 pages)
20 October 1997	Return made up to 28/08/97; full list of members (5 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
21 October 1996	Return made up to 28/08/96; full list of members (5 pages)
21 October 1996	Return made up to 28/08/96; full list of members (5 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
9 November 1995	Return made up to 28/08/95; no change of members (4 pages)
9 November 1995	Return made up to 28/08/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 November 1989	Memorandum and Articles of Association (11 pages)
6 June 1989	Company name changed\certificate issued on 06/06/89 (2 pages)
6 June 1989	Company name changed\certificate issued on 06/06/89 (2 pages)
15 February 1989	Incorporation (9 pages)
15 February 1989	Incorporation (9 pages)