BRITISH TUBES STOCKHOLDING LIMITED
Overview
| Company Name | BRITISH TUBES STOCKHOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00246754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH TUBES STOCKHOLDING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITISH TUBES STOCKHOLDING LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH TUBES STOCKHOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH STEEL CORPORATION (HOLDINGS) LIMITED | Mar 24, 1930 | Mar 24, 1930 |
What are the latest accounts for BRITISH TUBES STOCKHOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BRITISH TUBES STOCKHOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from , 30 Millbank, London, SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Mar 09, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 21, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Jan 16, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Secretary's details changed for Mrs Theresa Valerie Robinson on Feb 12, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Sharone Vanessa Gidwani as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BRITISH TUBES STOCKHOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIDWANI, Sharone Vanessa | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 174416740001 | |||||||||
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Millbank SW1P 4WY London 30 England |
| 57383920004 | ||||||||||
| AITKEN, Alastair Stuart | Secretary | Old Cider Mill Llydiard Melyn Llandenny NP5 1EB Usk Gwent | British | 23352660004 | ||||||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||||||
| BRIGHT, Derek Norman | Director | Pinewood 40 Oriental Road GU22 7AR Woking Surrey | British | 338790001 | ||||||||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | 13180001 | |||||||||
| DAVIS, John Andrew | Director | Milford House 1 Corbett Street WR9 7BQ Droitwich Worcestershire | British | 56695490001 | ||||||||||
| DUFFELL, Geoffrey Douglas | Director | Velmor House 85 Belbroughton Road Blakedown DY10 3JJ Kidderminster Worcestershire | British | 31033930001 | ||||||||||
| FORD, Harry | Director | 48 Stamford Road LE15 6JA Oakham Leicestershire | United Kingdom | British | 3434460001 | |||||||||
| JENKINS, Thomas Cooper | Director | 2 Holly Dene Drive Lostock BL6 4NP Bolton | United Kingdom | British | 43681140001 | |||||||||
| LEANING, Keith | Director | 3 Sandmartin Way DY10 4DQ Kidderminster Worcestershire | British | 1717030001 | ||||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||||||
| WAKEMAN, Michael James | Director | Horseshoe Barn Spring Farm Gretton Road Harringworth NN17 3AD Corby Northamptonshire | British | 23260270001 | ||||||||||
| WHEELEN, Peter David | Director | The Barn Prickley Green WR6 6QQ Martley Worcs | British | 23352690001 |
Who are the persons with significant control of BRITISH TUBES STOCKHOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Steel Uk Limited | Apr 06, 2016 | Millbank SW1P 4WY London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRITISH TUBES STOCKHOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0