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Home > England & Wales Companies > NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
Company Information for

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

BURTON-ON-TRENT, STAFFORDSHIRE, DE13,
Company Registration Number
06548130
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Napier Turbochargers (holdings) Ltd
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED was founded on 2008-03-28 and had its registered office in Burton-on-trent. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
 
Legal Registered Office
BURTON-ON-TRENT
STAFFORDSHIRE
 
Previous Names
PENCILWIND LIMITED06/06/2008
Filing Information
Company Number 06548130
Date formed 2008-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts FULL
Last Datalog update: 2018-02-16 16:55:47
Primary Source:Companies House
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Company Officers of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAIDIP SEN
 Company Secretary 2009-01-05
KEITH PATRICK HILDUM
 Director 2013-01-31
DAVID MICHAEL SEITZ
 Director 2013-01-31
JAIDIP SEN
 Director 2016-05-12
CHRISTOPHER JOHN WEATHERALL
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASON DAVID MOORE
 Director 2013-07-01 2016-05-12
ANDREW ROBERT THACKER
 Director 2008-04-28 2013-07-01
ANDREW ROBERT THACKER
 Company Secretary 2008-04-28 2013-01-31
EDWARD WILLIAM BOSS
 Director 2008-07-04 2013-01-31
JASON DAVID MOORE
 Director 2008-04-28 2013-01-31
GARY RODGERS
 Director 2008-04-28 2013-01-31
JAIDIP SEN
 Director 2009-01-05 2013-01-31
NEIL ALAN WALLACE
 Director 2008-04-28 2013-01-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-28 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PATRICK HILDUM COLEMAN MANUFACTURING LIMITED Director 2012-10-01 CURRENT 2004-10-05 Dissolved 2016-12-27
KEITH PATRICK HILDUM COLEMAN UK GROUP LIMITED Director 2012-10-01 CURRENT 1954-07-12 Dissolved 2016-12-27
KEITH PATRICK HILDUM TP (POWDER COATING) LIMITED Director 2012-10-01 CURRENT 1990-04-09 Dissolved 2016-12-27
KEITH PATRICK HILDUM THE HUNSLET ENGINE COMPANY LIMITED Director 2012-10-01 CURRENT 1994-10-21 Dissolved 2016-12-27
KEITH PATRICK HILDUM ENVIROTECH RESEARCH LIMITED Director 2012-10-01 CURRENT 2005-03-29 Dissolved 2016-12-27
KEITH PATRICK HILDUM ENVIROTECH RESEARCH LIMITED Director 2012-10-01 CURRENT 2005-03-29 Dissolved 2016-12-27
KEITH PATRICK HILDUM J. & D. GEARS LIMITED Director 2012-10-01 CURRENT 1981-01-13 Active - Proposal to Strike off
KEITH PATRICK HILDUM L H PLANT (BURTON) LIMITED Director 2012-10-01 CURRENT 2009-09-17 Dissolved 2018-02-13
KEITH PATRICK HILDUM L H GROUP HOLDINGS LIMITED Director 2012-10-01 CURRENT 1987-02-06 Active - Proposal to Strike off
KEITH PATRICK HILDUM WABTEC RAIL SCOTLAND LIMITED Director 2011-02-25 CURRENT 2007-10-16 Dissolved 2016-03-15
DAVID MICHAEL SEITZ MELETT LIMITED Director 2017-11-30 CURRENT 2002-05-20 Active
DAVID MICHAEL SEITZ WABTEC UK MANUFACTURING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
DAVID MICHAEL SEITZ A M SIGNALLING DESIGN LIMITED Director 2016-10-11 CURRENT 2012-04-23 Liquidation
DAVID MICHAEL SEITZ A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC GROUP LIMITED Director 2014-06-05 CURRENT 1973-01-26 Active
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC LIMITED Director 2014-06-05 CURRENT 1980-01-09 Active
DAVID MICHAEL SEITZ BRECKNELL WILLIS COMPOSITES LIMITED Director 2014-06-05 CURRENT 1996-01-18 Dissolved 2018-01-23
DAVID MICHAEL SEITZ BRECKNELL, WILLIS & CO. LIMITED Director 2014-06-05 CURRENT 1935-10-28 Liquidation
DAVID MICHAEL SEITZ NAPIER TURBOCHARGERS LIMITED Director 2013-01-31 CURRENT 2008-02-25 Liquidation
JAIDIP SEN NAPIER TURBOCHARGERS LIMITED Director 2016-05-12 CURRENT 2008-02-25 Liquidation
CHRISTOPHER JOHN WEATHERALL RAIL FORUM Director 2018-06-05 CURRENT 2009-02-27 Active
CHRISTOPHER JOHN WEATHERALL FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
CHRISTOPHER JOHN WEATHERALL COLEMAN MANUFACTURING LIMITED Director 2012-10-01 CURRENT 2004-10-05 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL COLEMAN UK GROUP LIMITED Director 2012-10-01 CURRENT 1954-07-12 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL TP (POWDER COATING) LIMITED Director 2012-10-01 CURRENT 1990-04-09 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL THE HUNSLET ENGINE COMPANY LIMITED Director 2012-10-01 CURRENT 1994-10-21 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL ENVIROTECH RESEARCH LIMITED Director 2012-10-01 CURRENT 2005-03-29 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL ENVIROTECH RESEARCH LIMITED Director 2012-10-01 CURRENT 2005-03-29 Dissolved 2016-12-27
CHRISTOPHER JOHN WEATHERALL J. & D. GEARS LIMITED Director 2012-10-01 CURRENT 1981-01-13 Active - Proposal to Strike off
CHRISTOPHER JOHN WEATHERALL L H PLANT (BURTON) LIMITED Director 2012-10-01 CURRENT 2009-09-17 Dissolved 2018-02-13
CHRISTOPHER JOHN WEATHERALL L H GROUP HOLDINGS LIMITED Director 2012-10-01 CURRENT 1987-02-06 Active - Proposal to Strike off
CHRISTOPHER JOHN WEATHERALL L H ACCESS TECHNOLOGY LIMITED Director 2012-10-01 CURRENT 2003-01-08 Liquidation
CHRISTOPHER JOHN WEATHERALL PARTS SUPPLY LIMITED Director 2012-10-01 CURRENT 1990-07-04 Liquidation
CHRISTOPHER JOHN WEATHERALL L H GROUP WHEELSETS LIMITED Director 2012-10-01 CURRENT 2002-05-31 Liquidation
CHRISTOPHER JOHN WEATHERALL COLEMAN HYDRAULICS LIMITED Director 2012-10-01 CURRENT 2004-09-03 Liquidation
CHRISTOPHER JOHN WEATHERALL L H GROUP SERVICES LIMITED Director 2012-10-01 CURRENT 1978-10-13 Liquidation
CHRISTOPHER JOHN WEATHERALL KEELEX 351 LIMITED Director 2012-10-01 CURRENT 2010-03-30 Liquidation
CHRISTOPHER JOHN WEATHERALL WABTEC UK MANAGEMENT LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2017-09-19
CHRISTOPHER JOHN WEATHERALL WABTEC UK INVESTMENTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
CHRISTOPHER JOHN WEATHERALL WABTEC UK HOLDINGS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
CHRISTOPHER JOHN WEATHERALL WABTEC RAIL SCOTLAND LIMITED Director 2011-02-25 CURRENT 2007-10-16 Dissolved 2016-03-15
CHRISTOPHER JOHN WEATHERALL WABTEC UK LIMITED Director 2009-03-01 CURRENT 1994-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-28DS01APPLICATION FOR STRIKING-OFF
2017-09-06SH20STATEMENT BY DIRECTORS
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06SH1906/09/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-06CAP-SSSOLVENCY STATEMENT DATED 21/08/17
2017-09-06RES06REDUCE ISSUED CAPITAL 21/08/2017
2017-05-31SH0108/05/17 STATEMENT OF CAPITAL GBP 14249001
2017-05-25RES14THE SUM OF £14,249,000 BEING THE WHOLE OF THE CAPITAL CONTRIBUTION RESERVE BE CAPITALISED AND APPROPRIATED AS CAPITAL. 13/12/2016
2017-05-25RES01ALTER ARTICLES 13/12/2016
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-30SH20STATEMENT BY DIRECTORS
2016-12-30SH1930/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-30CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2016-12-30RES13CAPITAL CONTRIBUTION AND SHARE PREM A/C CANCELLED 13/12/2016
2016-12-30RES06REDUCE ISSUED CAPITAL 13/12/2016
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13AP01DIRECTOR APPOINTED MR JAIDIP SEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 21383.35
2016-04-18AR0124/03/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 21383.35
2015-03-24AR0124/03/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 21383.35
2014-04-04AR0128/03/14 FULL LIST
2013-12-12AUDAUDITOR'S RESIGNATION
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THACKER
2013-07-10AP01DIRECTOR APPOINTED MR JASON DAVID MOORE
2013-04-24AR0128/03/13 FULL LIST
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW THACKER
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM RUSTON HOUSE WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7FD
2013-03-12AP01DIRECTOR APPOINTED MR DAVID SEITZ
2013-03-12AP01DIRECTOR APPOINTED MR KEITH HILDUM
2013-03-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALLACE
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSS
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY RODGERS
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAIDIP SEN
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0128/03/12 FULL LIST
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0128/03/11 FULL LIST
2010-12-09RES01ADOPT ARTICLES 29/11/2010
2010-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-09SH0129/11/10 STATEMENT OF CAPITAL GBP 21383.35
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WALLACE / 07/06/2010
2010-04-15AR0128/03/10 FULL LIST
2010-04-15AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WALLACE / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THACKER / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDIP SEN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RODGERS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID MOORE / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BOSS / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT THACKER / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAIDIP SEN / 12/10/2009
2009-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-27363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-1988(2)AD 05/01/09 GBP SI 60000@0.01=600 GBP IC 19250/19850
2009-02-01288aDIRECTOR AND SECRETARY APPOINTED JAIDIP SEN
2008-11-14RES13DIRECTORS AUTHORISATION UNDER SECTION 175(5)A COMPANIES ACT 06 21/10/2008
2008-11-14RES01ADOPT ARTICLES 21/10/2008
2008-07-15288aDIRECTOR APPOINTED EDWARD WILLIAM BOSS
2008-07-1588(2)AD 04/07/08 GBP SI 40000@0.01=400 GBP IC 18850/19250
2008-06-10RES01ALTER MEMORANDUM 03/06/2008
2008-06-10RES13VARIOUS DOCUMENTS, BORROWING POWERS 03/06/2008
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09123NC INC ALREADY ADJUSTED 03/06/08
2008-06-09122S-DIV
2008-06-09RES01ADOPT ARTICLES 03/06/2008
2008-06-09RES13SUBDIVISION 03/06/2008
2008-06-0988(2)AD 03/06/08 GBP SI 1884900@0.01=18849 GBP IC 1/18850
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06CERTNMCOMPANY NAME CHANGED PENCILWIND LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1 MITCHELL LANE, BRISTOL, BS1 6BU
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED ANDREW ROBERT THACKER
2008-04-30288aDIRECTOR APPOINTED JASON DAVID MOORE
2008-04-30288aDIRECTOR APPOINTED GARY RODGERS
2008-04-30288aDIRECTOR APPOINTED NEIL ALAN WALLACE
2008-04-30288bAPPOINTMENT TERMINATE, SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM
2008-04-30288bAPPOINTMENT TERMINATE, DIRECTOR INSTANT COMPANIES LIMITED LOGGED FORM
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NAPIER TURBOCHARGERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2011-12-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-06-06 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of NAPIER TURBOCHARGERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as NAPIER TURBOCHARGERS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAPIER TURBOCHARGERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER TURBOCHARGERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPIER TURBOCHARGERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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