CUMBERWORTH PIPE LIMITED
Overview
| Company Name | CUMBERWORTH PIPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00596425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUMBERWORTH PIPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUMBERWORTH PIPE LIMITED located?
| Registered Office Address | Hazlehead Crowedge S36 4HG Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBERWORTH PIPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) | Jan 02, 1958 | Jan 02, 1958 |
What are the latest accounts for CUMBERWORTH PIPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CUMBERWORTH PIPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr John Sage as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Calum James Forsyth as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CUMBERWORTH PIPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul William | Secretary | 13 St Peters Grove YO30 6AQ York | British | Director | 62180340002 | |||||
| SAGE, John | Director | Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom | England | British | Hr Director | 171410140001 | ||||
| TAYLOR, Paul William | Director | 13 St Peters Grove YO30 6AQ York | United Kingdom | British | Director | 62180340002 | ||||
| PHILLIPS, Robert Glyn | Secretary | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | 842980001 | ||||||
| BARNETT, Michael David | Director | 26 Brough Road South Cave HU15 2BX Brough North Humberside | United Kingdom | British | Director | 102557780001 | ||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | Director | 47512480003 | |||||
| FORSYTH, Calum James | Director | Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire | England | Uk | Director | 172355700002 | ||||
| LEMON, David Edward Leonard | Director | 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire | British | Director | 2649630001 | |||||
| PHILLIPS, Robert Glyn | Director | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | Director | 842980001 | |||||
| REDDICK, Terence William | Director | Shires Rest Gainsborough Road DN10 5DF Drakeholes | British | Director | 92835860001 | |||||
| TAYLOR, Andrew Rankine | Director | Highfield Hall 306 Barnsley Road WF2 6AX Sandal | England | British | Managing Director | 158807800001 |
Does CUMBERWORTH PIPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pik debenture | Created On Apr 18, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CUMBERWORTH PIPE 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