HYDRIL PRESSURE CONTROL BUSINESS LIMITED
Overview
| Company Name | HYDRIL PRESSURE CONTROL BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01374918 |
| 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 HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDRIL PRESSURE CONTROL BUSINESS LIMITED located?
| Registered Office Address | 10th Floor, 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWGUARD LIMITED | Dec 04, 2007 | Dec 04, 2007 |
| PANELGLEN LIMITED | Jun 22, 1978 | Jun 22, 1978 |
What are the latest accounts for HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2024 | 7 pages | LIQ03 | ||||||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erica Salvadori as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 141 pages | AA | ||||||||||||||
Appointment of Mr Varun Wadhwa as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on Aug 02, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 24, 2021
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 278 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor, England | 265484440001 | |||||||
| WADHWA, Varun | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | England | British | 268879330002 | |||||
| BRUCE, Gilbert Gordon | Secretary | Tilliehashlach Monymusk AB51 7JB Inverurie Aberdeenshire | British | 35219100001 | ||||||
| COLE, Joyce Margaret | Secretary | 26 Greenfield Street Audenshaw M34 5NW Manchester Lancashire | British | 104374080001 | ||||||
| GIBBS, Andrew Mark | Secretary | 56 Mountain View CF39 8JH Tonyrefail Mid Glamorgan | British | 83915260002 | ||||||
| LEWIS, Michael Andrew | Secretary | South View White Knowle Chinley SK23 6EA High Peak | British | 8449770001 | ||||||
| SPENCER, Brian | Secretary | 18 Southlands Drive Fixby HD2 2LT Huddersfield West Yorkshire | British | 26210130001 | ||||||
| BREVI, Riccardo | Director | Piazza Caduti 6 Luglio 1944 No 1, 24044 FOREIGN Dalmine (Bg) Italy | Italian | 116696110001 | ||||||
| BURNETT, Douglas | Director | 6 Kings Gate AB15 4EJ Aberdeen | Scotland | Scottish | 54984550002 | |||||
| CHICHESTER, Carole Audrey | Director | Aldine Westfield Road 77073 Houston 17015 Texas United States | United States | American | 237874770001 | |||||
| CLIFTON, Philip John | Director | 26 New Fold Mill Lower Mill Lane HD9 2DQ Holmfirth West Yorkshire | British | 104374550001 | ||||||
| CLUCAS, David John | Director | Moorsight 4 Macclesfield Road SK17 9AH Buxton Derbyshire | British | 10560790001 | ||||||
| EVERETT, Peter | Director | 71 Grassmere Road Gledholt HD1 4LJ Huddersfield | British | 61791850001 | ||||||
| GIBBS, Andrew Mark | Director | 56 Mountain View CF39 8JH Tonyrefail Mid Glamorgan | British | 83915260002 | ||||||
| JENNINGS, Peter Roy | Director | 97 Hummersknott Avenue DL3 8RR Darlington County Durham | British | 84122540001 | ||||||
| LEWIS, Michael Andrew | Director | South View White Knowle Chinley SK23 6EA High Peak | England | British | 8449770001 | |||||
| LEWIS, Patricia Ann | Director | Suth View White Knowle Chinley SK12 6EA Stockport Cheshire | British | 60933730001 | ||||||
| LEWIS, Samuel James Michael | Director | South View White Knowle Chinley SK23 6EA Stockport Derbyshire | British | 60933670001 | ||||||
| MORGAN, Anthony Lewis | Director | 146 Wylde Green Road B72 1JB Sutton Coldfield West Midlands | British | 31133720001 | ||||||
| SALVADORI, Erica | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | Italy | Italian | 265792930001 | |||||
| SAUNDERS, Neil | Director | Tormentil Crescent Balmedie AB23 8SY Aberdeen 34 Aberdeenshire | United Kingdom | British | 129632070001 | |||||
| SLOAN, Alasdair Murray Campbell | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | Scotland | British | 192687280001 | |||||
| SMITH, Graeme Rennie | Director | Beechgrove Place AB15 5HF Aberdeen 22 Aberdeenshire | United Kingdom | British | 123139880001 | |||||
| SMITH, Kevin Patrick | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeen City United Kingdom | United Kingdom | American | 208161190001 | |||||
| SPENCER, Brian | Director | 18 Southlands Drive Fixby HD2 2LT Huddersfield West Yorkshire | British | 26210130001 | ||||||
| STEELE, John | Director | 28 Stocksmoor Road Stocksmoor HD4 6XQ Huddersfield West Yorkshire | British | 43947020002 | ||||||
| THOMSON, James Watson Palmer | Director | Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead Ge Oil & Gas Aberdeenshire United Kingdom | United Kingdom | British | 126535910001 |
What are the latest statements on persons with significant control for HYDRIL PRESSURE CONTROL BUSINESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HYDRIL PRESSURE CONTROL BUSINESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 21, 1989 Delivered On Dec 22, 1989 | Satisfied | Amount secured £22,000 and all other monies due or to become due from the company to the chargee and david john clucas and michael andrew lewis as trustees of the flowguard LTD self administered pension scheme under the terms of the charge. | |
Short particulars F/H property plot 1 watford bridge road new mills derbyshire tog with plant machinery utensils equipment & effects. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jan 23, 1987 Delivered On Jan 27, 1987 | Satisfied | Amount secured For securing £25,000 and all other monies due or to become due from the company to the chargees on any account whatsoever. | |
Short particulars Freehold property k/a plot 1, watford bridge, industrial estate, new mills, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 27, 1982 Delivered On Jun 03, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a plot 1 watford bridge industrial estate new mills described in a conveyance dated 17-11-81.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does HYDRIL PRESSURE CONTROL BUSINESS 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