H.S. PIPEQUIPMENT LIMITED

Overview

Company Name	H.S. PIPEQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01405862
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1978
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of H.S. PIPEQUIPMENT LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H.S. PIPEQUIPMENT LIMITED located?

Registered Office Address	Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage RG18 9QL Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for H.S. PIPEQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for H.S. PIPEQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2017

Termination of appointment of Lynne Gilder as a director on Oct 06, 2017

1 pages

TM01

Sep 28, 2017

Satisfaction of charge 11 in full

1 pages

MR04

Jun 28, 2017

Confirmation statement made on Jun 18, 2017 with updates

4 pages

CS01

Jun 28, 2017

Notification of Hs Pipequipment (Holdings) Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Feb 22, 2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on Feb 22, 2017

1 pages

AD01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

22 pages

Jan 03, 2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Nov 17, 2016

1 pages

TM02

Jun 20, 2016

Annual return made up to Jun 18, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 20,000	SH01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

18 pages

Jun 19, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 20,000	SH01

Jun 01, 2015

Termination of appointment of David Norman Reid Kemp as a director on May 07, 2015

1 pages

TM01

Jan 05, 2015

Full accounts made up to Mar 31, 2014

18 pages

Dec 02, 2014

Appointment of Jordan Company Secretaries Limited as a secretary on Nov 30, 2014

2 pages

AP04

Dec 02, 2014

Termination of appointment of Andrew David Ramage as a secretary on Nov 30, 2014

1 pages

TM02

Dec 02, 2014

Termination of appointment of Andrew David Ramage as a director on Nov 30, 2014

1 pages

TM01

Jun 25, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 20,000	SH01

Jan 06, 2014

All of the property or undertaking has been released from charge 11

2 pages

MR05

Dec 18, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Oct 10, 2013

Auditor's resignation

2 pages

AUD

Jul 24, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 18, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

9 pages

AR01

May 14, 2013

Director's details changed for Mr Andrew David Ramage on Apr 01, 2013

2 pages

CH01

View All Filings

Who are the officers of H.S. PIPEQUIPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERETT, Peter John

Jun 16, 2004

Director

Meadow Way

Rowledge

GU10 4BS Farnham

Surrey

United Kingdom

England

British

1954-5

98703960003

MACKENZIE, Derrick Thomas Munro

May 14, 2010

Director

Lockview Drive

Bridge Of Don

AB23 8QF Aberdeen

United Kingdom

British

1968-8

151716530001

MCNAIR, Gordon James

May 01, 2013

Director

Buckingham Road

RG14 6DJ Newbury

Berkshire

United Kingdom

England

British

1964-4

177981370001

HUNT, Barbara Anne

Oct 05, 1999

Jun 16, 2004

Secretary

The Drove House Drove Lane

Cold Ash

RG18 9NP Thatcham

Berkshire

British

62854160001

LATHAM, Anthony Robert

Jun 16, 2004

Dec 10, 2012

Secretary

4 Borough High Street

SE1 9QR London

Bridge House

United Kingdom

British

30869320001

LATHAM, Anthony Robert

Nov 30, 1995

Oct 05, 1999

Secretary

Lone Elm

46 Victoria Road

OX14 1DQ Abingdon

Oxfordshire

British

30869320001

LATHAM, Anthony Robert

Jul 14, 1994

Secretary

Lone Elm

46 Victoria Road

OX14 1DQ Abingdon

Oxfordshire

British

30869320001

PENNINGTON, David Ian

Mar 29, 1994

Nov 30, 1995

Secretary

Ferndene Applelands Close

Boundstone

GU10 4TL Farnham

Surrey

British

38346120001

RAMAGE, Andrew David

Dec 10, 2012

Nov 30, 2014

Secretary

Kimmerghame Place

EH4 2GD Edinburgh

United Kingdom

174410930001

JORDAN COMPANY SECRETARIES LIMITED

Nov 30, 2014

Nov 17, 2016

Secretary

BS1 6JS Bristol

21 St Thomas Street

United Kingdom

Identification Type	European Economic Area
Registration Number	00555893

97584300001

ANDRE, Jean Claude

Mar 29, 1994

Nov 30, 1995

Director

17 Rue Xaintrailles

Paris 75013

France

French

1944-1

38596670001

CHANDLER, Graham

Jul 04, 1994

Nov 30, 1995

Director

1 The Hedgerows

Chells Manor

SG2 7DQ Stevenage

Hertfordshire

British

1963-12

70193540001

DRAPER, Steven

Oct 14, 2002

Dec 10, 2012

Director

London Bridge

SE1 9QR London

Bridge House

United Kingdom

British

1959-7

85442360001

GILDER, Lynne

Dec 10, 2012

Oct 06, 2017

Director

Baberton Crescent

EH4 5BP Edinburgh

United Kingdom

British

1977-5

174405730001

HAYES, Kevin Andrew

Mar 29, 1994

May 19, 1995

Director

4 Elm Road

SO22 5AG Winchester

Hampshire

England

British

1954-5

29737760001

HUCKLE, John Richard William

Mar 29, 1994

May 19, 1995

Director

15 Homefield Road

Wimbledon

SW19 4QF London

British

1952-7

49301820001

HUNT, Andrew

May 22, 1995

Nov 30, 1995

Director

Levercrest House

Eurolink Industrial Estate

ME10 3RN Sittingbourne

Kent

British

1954-1

43624370001

HUNT, Barbara Anne

Jan 14, 1999

Jun 16, 2004

Director

The Drove House Drove Lane

Cold Ash

RG18 9NP Thatcham

Berkshire

British

1951-7

62854160001

HUNT, Geoffrey Douglas

Jun 16, 2004

Director

The Drove House Drove Lane

Cold Ash

RG18 9NP Newbury

Berkshire

United Kingdom

British

1938-11

11605030001

KEMP, David Norman Reid

Dec 10, 2012

May 07, 2015

Director

West End

Bearsden

G61 1DN Glasgow

United Kingdom

Scotland

British

1968-2

109664970001

LATHAM, Anthony Robert

Nov 30, 1995

Dec 10, 2012

Director

4 Borough High Street

SE1 9QR London

Bridge House

United Kingdom

British

1947-1

30869320001

LATHAM, Anthony Robert

Mar 29, 1994

Director

Lone Elm

46 Victoria Road

OX14 1DQ Abingdon

Oxfordshire

British

1947-1

30869320001

MARTIN, Anthony

Jun 20, 1994

Director

75 Barrow Point Avenue

HA5 3HE Pinner

Middlesex

British

1948-7

11675410001

ORROCK, Ian Jackson

May 22, 1995

Nov 30, 1995

Director

The Yardhouse

Edinample

FK19 8QE Loch Earn

Perthshire

United Kingdom

British

1946-10

34054760010

RAMAGE, Andrew David

Dec 10, 2012

Nov 30, 2014

Director

Kimmerghame Place

EH4 2GD Edinburgh

United Kingdom

Scotland

British

1979-6

174406220002

SMITH, Leslie Arthur David

Oct 05, 1999

Jun 16, 2004

Director

Countryside 13 Salisbury Road

RG17 0LG Hungerford

Berkshire

British

1941-4

11647970002

SMITH, Leslie Arthur David

Nov 30, 1995

Jan 14, 1999

Director

Squirrel Lodge The Mount

Highclere

RG15 9RA Newbury

Berkshire

British

1941-4

11647970001

SMITH, Leslie Arthur David

Mar 29, 1994

Director

Squirrel Lodge The Mount

Highclere

RG15 9RA Newbury

Berkshire

British

1941-4

11647970001

STEWART, Colin

Nov 30, 1995

Nov 30, 1996

Director

106 Craigiebuckler Avenue

AB1 8PA Aberdeen

Aberdeenshire

British

1938-1

12242270001

WHEELER, David

Nov 14, 1995

Director

64 Church Street

Great Bedwyn

SN8 3PF Marlborough

Wiltshire

England

British

1951-1

11675430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.S. PIPEQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hs Pipequipment (Holdings) Limited

Apr 06, 2016

Red Shute Hill Industrial Estate, Red Shute Hill

Hermitage

RG18 9QL Thatcham

Unit 4

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03047787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does H.S. PIPEQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Mar 21, 2013 Delivered On Apr 02, 2013	Satisfied	Amount secured All monies due or to become due from each UK domiciled loan party to the UK facility secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The specified shares and all related distribution rights the blocked accounts and all monies standing to the credit of such blocked accounts and the debts represented by them all intellectual property rights and all right title and interest in and to the equipment see image for full details.
	Persons Entitled Bank of America N.a, London Branch
	Transactions Apr 02, 2013Registration of a charge (MG01) Jan 06, 2014All of the property or undertaking has been released from the charge (MR05) Sep 28, 2017Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Dec 06, 2010 Delivered On Dec 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re H.S. pipequipment limited. Business premium account. Account number 23955362.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2010Registration of a charge (MG01) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Oct 19, 2009 Delivered On Oct 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re H.S. pipequipment limited business premium account account number 03535606.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2009Registration of a charge (MG01) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 16, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 2004Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Nov 30, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1995Registration of a charge (395) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 30, 1995 Delivered On Jun 06, 1995	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1995Registration of a charge (395) Dec 02, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 26, 1991 Delivered On Jul 16, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395-ref M578C for full details). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1991Registration of a charge Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 01, 1988 Delivered On Nov 22, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1988Registration of a charge Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 17, 1987 Delivered On Aug 21, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1987Registration of a charge Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Jul 03, 1986 Delivered On Jul 15, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1986Registration of a charge Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Oct 25, 1985 Delivered On Oct 31, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1985Registration of a charge Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)

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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