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WELLINGTON TUBE WORKS LIMITED

WELLINGTON TUBE WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWELLINGTON TUBE WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00486591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON TUBE WORKS LIMITED?

    • (7499) /

    Where is WELLINGTON TUBE WORKS LIMITED located?

    Registered Office Address
    C/O Teneo Restructuring Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLINGTON TUBE WORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED STEEL STRUCTURAL COMPANY LIMITEDSep 22, 1950Sep 22, 1950

    What are the latest accounts for WELLINGTON TUBE WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 1996

    What are the latest filings for WELLINGTON TUBE WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2021

    		11 pagesLIQ03

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 21, 2021

    		2 pagesAD01

    Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    		1 pagesTM01

    Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 07, 2020

    		13 pagesLIQ03

    Termination of appointment of Allison Leigh Scandrett as a secretary on Oct 03, 2019

    		2 pagesTM02

    Termination of appointment of William John Cain as a director on Oct 03, 2019

    		1 pagesTM01

    Termination of appointment of Derek Norman Bright as a director on Oct 03, 2019

    		1 pagesTM01

    Appointment of Ms Sharone Vanessa Gidwani as a director on Oct 03, 2019

    		2 pagesAP01

    Appointment of Mr Colin Lloyd Harvey as a director on Oct 03, 2019

    		2 pagesAP01

    Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on Oct 21, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    A selection of documents registered before 1 January 1995

    		102 pagesPRE95

    A selection of documents registered before 1 January 1987

    		 pagesPRE87
    View All Filings

    Who are the officers of WELLINGTON TUBE WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANDRETT, Allison Leigh
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    		Secretary
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    		British1037770001
    BRIGHT, Derek Norman
    Pinewood
    40 Oriental Road
    GU22 7AR Woking
    Surrey
    		Director
    Pinewood
    40 Oriental Road
    GU22 7AR Woking
    Surrey
    		BritishChartered Accountant338790001
    CAIN, William John
    30 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    		Director
    30 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    		United KingdomBritishChartered Accoutant13180001
    GIDWANI, Sharone Vanessa
    Millbank
    SW1P 4WY London
    30
    United Kingdom
    		Director
    Millbank
    SW1P 4WY London
    30
    United Kingdom
    		EnglandBritishSolicitor & Company Secretary264405260001
    HARVEY, Colin Lloyd
    Millbank
    SW1P 4WY London
    30
    United Kingdom
    		Director
    Millbank
    SW1P 4WY London
    30
    United Kingdom
    		WalesBritishDirector Audit174671250001
    View Detailed Information on Officers and People with Significant Control

    Does WELLINGTON TUBE WORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2019Commencement of winding up
    Apr 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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