PIPEWORK FABRICATIONS LIMITED

PIPEWORK FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePIPEWORK FABRICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01557123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PIPEWORK FABRICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRE PROTECTION SUPPLIES LIMITEDDec 31, 1981Dec 31, 1981
    BARNLITE LIMITEDApr 21, 1981Apr 21, 1981

    What are the latest accounts for PIPEWORK FABRICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2010
    Next Accounts Due OnJun 30, 2011
    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest confirmation statement for PIPEWORK FABRICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2016
    Next Confirmation Statement DueOct 16, 2016
    OverdueYes

    What is the status of the latest annual return for PIPEWORK FABRICATIONS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PIPEWORK FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register(s) moved to registered inspection location

    1 pagesAD03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 31, 2010

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Peter Leonard as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of PIPEWORK FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    British79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritish79364980002
    BOWIE, Andrew
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    Director
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United KingdomBritish140054660001
    BRADBURY, Trevor
    22 East Park Farm Drive
    Charvil
    RG10 9UL Reading
    Berkshire
    Secretary
    22 East Park Farm Drive
    Charvil
    RG10 9UL Reading
    Berkshire
    British47884750003
    DEVEREUX, James William Robert
    37 Broad Street
    CV37 6HN Stratford Upon Avon
    Warwickshire
    Secretary
    37 Broad Street
    CV37 6HN Stratford Upon Avon
    Warwickshire
    British63979360001
    DIXON, Clive Sidney
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    Secretary
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    British75060001
    HARRISON, Colin Lancaster
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    Secretary
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    British44394290002
    WEBB, Shaun
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Secretary
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British87224020003
    ASTLEY, David William
    15 Cedar Avenue
    WV14 9TN Bilston
    West Midlands
    Director
    15 Cedar Avenue
    WV14 9TN Bilston
    West Midlands
    British36088690001
    BOGGESS, Jerry Reid
    671 South Ocean Boulevard
    Boca Raton
    Florida 33432
    Usa
    Director
    671 South Ocean Boulevard
    Boca Raton
    Florida 33432
    Usa
    American68774400001
    BUCKLEY, John Clifford
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Australian1436420002
    CLEGG, Mark
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British62796000005
    DEVEREUX, James William Robert
    37 Broad Street
    CV37 6HN Stratford Upon Avon
    Warwickshire
    Director
    37 Broad Street
    CV37 6HN Stratford Upon Avon
    Warwickshire
    British63979360001
    GATELEY, Christopher
    29 Badger Way
    Hazlemere
    HP15 7LJ High Wycombe
    Buckinghamshire
    Director
    29 Badger Way
    Hazlemere
    HP15 7LJ High Wycombe
    Buckinghamshire
    British60152530001
    JOHNSON, David Alan
    1 Beacon Close
    UB8 1PX Uxbridge
    Middlesex
    Director
    1 Beacon Close
    UB8 1PX Uxbridge
    Middlesex
    British19159570001
    LEONARD, Peter Charles
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    British119805430001
    LUDLOW, Grahame George Robert
    Compton House Oakfield
    Hawkhurst
    TN18 4JR Cranbrook
    Kent
    Director
    Compton House Oakfield
    Hawkhurst
    TN18 4JR Cranbrook
    Kent
    British51059130001
    OLIVER, Raymond
    39 Garth Road
    TN13 1RU Sevenoaks
    Kent
    Director
    39 Garth Road
    TN13 1RU Sevenoaks
    Kent
    British61367290001
    RAVENSCROFT, Gary George
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British67365430005
    STEAD, Terence Keith Parsons
    Derry Close 1 The Derry
    Ashton Keynes
    SN6 6PW Swindon
    Director
    Derry Close 1 The Derry
    Ashton Keynes
    SN6 6PW Swindon
    EnglandBritish62519500001
    SUMMERFIELD, David
    18 Knowle Wood Road
    Dorridge
    B93 8JJ Solihull
    West Midlands
    Director
    18 Knowle Wood Road
    Dorridge
    B93 8JJ Solihull
    West Midlands
    British16677830001
    WEATHERLEY, Anthony James
    Mile End Cottage
    Straight Mile Calf Heath
    WV10 7DL Wolverhampton
    West Midlands
    Director
    Mile End Cottage
    Straight Mile Calf Heath
    WV10 7DL Wolverhampton
    West Midlands
    British38528340001
    WILLIAMS, John Stanley
    Norton Green House Norton
    Green Lane Knowle
    B93 8PJ Solihull
    West Midlands
    Director
    Norton Green House Norton
    Green Lane Knowle
    B93 8PJ Solihull
    West Midlands
    British12946360001

    Does PIPEWORK FABRICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Midland Bank PLC
    Transactions
    • Sep 07, 1995Registration of a charge (395)
    • Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jun 25, 1986Registration of a charge
    • Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Mar 29, 1984Registration of a charge
    • Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)

    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