NORTHERN CRANES AND LIFTING EQUIPMENT LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PG
Company number 01981031
Status Liquidation
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address BEGBIE TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Unit 7 Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear NE34 9QA to Begbie Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NORTHERN CRANES AND LIFTING EQUIPMENT LTD are www.northerncranesandliftingequipment.co.uk, and www.northern-cranes-and-lifting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Northern Cranes and Lifting Equipment Ltd is a Private Limited Company. The company registration number is 01981031. Northern Cranes and Lifting Equipment Ltd has been working since 22 January 1986. The present status of the company is Liquidation. The registered address of Northern Cranes and Lifting Equipment Ltd is Begbie Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . JOHNSTON, Paul Weldon is a Secretary of the company. JOHNSTON, Paul Weldon is a Director of the company. Secretary BIOTT, Paula has been resigned. Secretary SMITH, Peter has been resigned. Director JOHNSTON, Paul Weldon has been resigned. Director LOCKHART, George Sidney has been resigned. Director ROBSON, Paula has been resigned. Director SMITH, Peter has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
JOHNSTON, Paul Weldon
Appointed Date: 13 May 2016
Director
JOHNSTON, Paul Weldon
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
BIOTT, Paula
Resigned: 13 May 2016
Appointed Date: 11 June 2013
Secretary
SMITH, Peter
Resigned: 11 June 2013
Director
JOHNSTON, Paul Weldon
Resigned: 08 June 2011
Appointed Date: 06 June 2010
58 years old
Director
LOCKHART, George Sidney
Resigned: 31 December 2012
75 years old
Director
ROBSON, Paula
Resigned: 07 April 2003
Appointed Date: 21 March 2001
56 years old
Director
SMITH, Peter
Resigned: 26 July 2013
65 years old
Director
THOMPSON, Paul
Resigned: 05 June 2015
Appointed Date: 07 June 2013
58 years old

Persons With Significant Control

Irugasa Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN CRANES AND LIFTING EQUIPMENT LTD Events

24 Aug 2016
Registered office address changed from Unit 7 Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear NE34 9QA to Begbie Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 August 2016
17 Aug 2016
Statement of affairs with form 4.19
17 Aug 2016
Appointment of a voluntary liquidator
17 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
12 Aug 2016
Registration of charge 019810310005, created on 4 August 2016
...
... and 93 more events
24 Oct 1987
Registered office changed on 24/10/87 from: second floor oxford house oxford row leeds LS1 3BE
24 Oct 1987
Return made up to 31/07/87; full list of members
26 Sep 1987
Accounts for a small company made up to 30 April 1987
26 Jun 1987
Accounting reference date notified as 30/04
22 Jan 1986
Incorporation

NORTHERN CRANES AND LIFTING EQUIPMENT LTD Charges

4 August 2016
Charge code 0198 1031 0005
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 1996
Fixed and floating charge
Delivered: 14 December 1996
Status: Satisfied on 27 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1992
Single debenture
Delivered: 20 August 1992
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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