BRITISH FITTINGS (TYNE TEES) LIMITED

Overview

Company Name	BRITISH FITTINGS (TYNE TEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00927915
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1968
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH FITTINGS (TYNE TEES) LIMITED?

(7499) /

Where is BRITISH FITTINGS (TYNE TEES) LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of BRITISH FITTINGS (TYNE TEES) LIMITED?

Previous Company Names
Company Name	From	Until
WASTENEYS SMITH & SONS LIMITED	Feb 27, 1968	Feb 27, 1968

What are the latest accounts for BRITISH FITTINGS (TYNE TEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for BRITISH FITTINGS (TYNE TEES) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Oct 12, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2010	Statement of capital on Oct 12, 2010 Capital: GBP 20,000	SH01

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem ac/ and other undist reserves cancelled 31/08/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 23, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 23, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Sep 30, 2009

legacy

3 pages

363a

Sep 18, 2009

Accounts made up to Jul 31, 2009

5 pages

Nov 13, 2008

Accounts made up to Jul 31, 2008

5 pages

Oct 02, 2008

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Oct 02, 2007

legacy

2 pages

363a

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Oct 02, 2006

legacy

2 pages

363a

Sep 07, 2006

Accounts made up to Jul 31, 2006

6 pages

Nov 01, 2005

Accounts made up to Jul 31, 2005

6 pages

Oct 03, 2005

legacy

pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of BRITISH FITTINGS (TYNE TEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jan 13, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British		86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading				122185200001
MATHEWS, James 4 Glendford Place South Beach Estate NE24 Blyth Northumberland		Feb 17, 1994	Secretary	4 Glendford Place South Beach Estate NE24 Blyth Northumberland		British		16762190001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Jan 13, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Feb 17, 1994	Dec 13, 1999	Secretary	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		British		11797040001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Dec 13, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands	Feb 17, 1994	Dec 13, 1999	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	690420001
BURTON, Norman John Tancred House Whaggs Lane NE16 4PQ Whickham Tyne & Wear		May 31, 1994	Director	Tancred House Whaggs Lane NE16 4PQ Whickham Tyne & Wear		British	1931-5	16762210001
CLASPER, Norman Cherry Tree House Myton On Swale Helperby YO6 2QY York	Jun 25, 1997	Dec 13, 1999	Director	Cherry Tree House Myton On Swale Helperby YO6 2QY York		British	1952-11	53637810001
DUTCH, Sarah Elizabeth Wasteneys Trem-Y-Don Old School Road Llansteffan Carmarthen Dyfed		Feb 17, 1994	Director	Trem-Y-Don Old School Road Llansteffan Carmarthen Dyfed		British	1956-9	16762200001
FAIRCLOTH, Robert Henry Thornton 74 Monkside Stonelaw Dale NE23 6JX Cramlington Northumberland	May 01, 1995	Dec 13, 1999	Director	74 Monkside Stonelaw Dale NE23 6JX Cramlington Northumberland		British	1946-1	43083670001
MACKIE, David 19 Harwood Drive Simonside Park Killingworth Village NE12 0FQ Newcastle Upon Tyne	May 31, 1994	Dec 31, 1997	Director	19 Harwood Drive Simonside Park Killingworth Village NE12 0FQ Newcastle Upon Tyne		British	1934-12	39518020001
MORRIS, Anthony Charles 42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire	May 31, 1994	Jun 25, 1997	Director	42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		British	1948-8	28467660001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
RODI, Patricia Dorothy Wasteneys Rose Cottage Peaslake Road Ewhurst GU6 7NR Cranleigh Surrey		Feb 17, 1994	Director	Rose Cottage Peaslake Road Ewhurst GU6 7NR Cranleigh Surrey		British	1953-11	16762230001
SIMPSON, David 30 Byron Close Ouston DH2 1JR Chester Le Street County Durham	Oct 31, 1994	Mar 20, 1995	Director	30 Byron Close Ouston DH2 1JR Chester Le Street County Durham		British	1957-8	41007970001
SMITH, Roland William Wasteneys Springfield House Newcastle Road NE45 5LH Corbridge Northumberland		Oct 24, 1993	Director	Springfield House Newcastle Road NE45 5LH Corbridge Northumberland		British	1924-11	16762220001
STANTON, Brian William The Moors Burlingham WR10 3AD Pershore Hereford & Worcester	Feb 17, 1994	Jun 21, 1999	Director	The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		British	1935-1	14648180001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Dec 13, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Does BRITISH FITTINGS (TYNE TEES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 27, 1994 Delivered On Jul 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1994Registration of a charge (395) Mar 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1977 Delivered On May 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at harvey cambe, station road, killingworth newcastle - upon - tyne.
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 1977Registration of a charge Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 26, 1969 Delivered On Jul 04, 1969	Satisfied	Amount secured 250 and further advances not exceeding ukp 5,500
	Short particulars Land approx. 1.190 acres at killingworth, northumberland together with buildings erected theron.
	Persons Entitled The County Council of the Administrative County of Northumberland.
	Transactions Jul 04, 1969Registration of a charge Jul 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1969 Delivered On Feb 12, 1969	Satisfied	Amount secured £47,000
	Short particulars Land approx. 1.190 acres at killingworth northumberland together with buildings erected thereon.
	Persons Entitled The Country Council of the Administrative County of Northumberland.
	Transactions Feb 12, 1969Registration of a charge Jul 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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