PIPEWORK FABRICATIONS LIMITED
Overview
| Company Name | PIPEWORK FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01557123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPEWORK FABRICATIONS LIMITED?
- (7499) /
Where is PIPEWORK FABRICATIONS LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIPEWORK FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE PROTECTION SUPPLIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARNLITE LIMITED | Apr 21, 1981 | Apr 21, 1981 |
What are the latest accounts for PIPEWORK FABRICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2010 |
| Next Accounts Due On | Jun 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest confirmation statement for PIPEWORK FABRICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2016 |
| Next Confirmation Statement Due | Oct 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PIPEWORK FABRICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIPEWORK FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Mar 31, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Leonard as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PIPEWORK FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| BOWIE, Andrew | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | United Kingdom | British | 140054660001 | |||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||
| DEVEREUX, James William Robert | Secretary | 37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire | British | 63979360001 | ||||||
| DIXON, Clive Sidney | Secretary | 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire | British | 75060001 | ||||||
| HARRISON, Colin Lancaster | Secretary | Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester | British | 44394290002 | ||||||
| WEBB, Shaun | Secretary | Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester | British | 87224020003 | ||||||
| ASTLEY, David William | Director | 15 Cedar Avenue WV14 9TN Bilston West Midlands | British | 36088690001 | ||||||
| BOGGESS, Jerry Reid | Director | 671 South Ocean Boulevard Boca Raton Florida 33432 Usa | American | 68774400001 | ||||||
| BUCKLEY, John Clifford | Director | Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester | Australian | 1436420002 | ||||||
| CLEGG, Mark | Director | Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester | British | 62796000005 | ||||||
| DEVEREUX, James William Robert | Director | 37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire | British | 63979360001 | ||||||
| GATELEY, Christopher | Director | 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire | British | 60152530001 | ||||||
| JOHNSON, David Alan | Director | 1 Beacon Close UB8 1PX Uxbridge Middlesex | British | 19159570001 | ||||||
| LEONARD, Peter Charles | Director | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| LUDLOW, Grahame George Robert | Director | Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent | British | 51059130001 | ||||||
| OLIVER, Raymond | Director | 39 Garth Road TN13 1RU Sevenoaks Kent | British | 61367290001 | ||||||
| RAVENSCROFT, Gary George | Director | Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester | British | 67365430005 | ||||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||
| SUMMERFIELD, David | Director | 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands | British | 16677830001 | ||||||
| WEATHERLEY, Anthony James | Director | Mile End Cottage Straight Mile Calf Heath WV10 7DL Wolverhampton West Midlands | British | 38528340001 | ||||||
| WILLIAMS, John Stanley | Director | Norton Green House Norton Green Lane Knowle B93 8PJ Solihull West Midlands | British | 12946360001 |
Does PIPEWORK FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 06, 1995 Delivered On Sep 07, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jun 13, 1986 Delivered On Jun 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 27, 1984 Delivered On Mar 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property and other assets of the company. | ||||
Persons Entitled
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Transactions
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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