PIPEWISE (UK) LIMITED
Overview
| Company Name | PIPEWISE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01715029 |
| 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 PIPEWISE (UK) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIPEWISE (UK) LIMITED located?
| Registered Office Address | C/O Jdp Ltd, Townfoot Longtown CA6 5LY Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIPEWISE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPEWISE (BRISTOL) LIMITED | Dec 10, 1986 | Dec 10, 1986 |
| MARTIN COX DRAINAGE SUPPLIES LIMITED | Aug 12, 1983 | Aug 12, 1983 |
| GADOSTART LIMITED | Apr 14, 1983 | Apr 14, 1983 |
What are the latest accounts for PIPEWISE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PIPEWISE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Iain Mcguiness on Jan 31, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Bruno De Meue as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Stephen Mclellan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PIPEWISE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINESS, Iain | Secretary | C/O Jdp Ltd, Townfoot Longtown CA6 5LY Carlisle Cumbria | British | 96803030001 | ||||||
| MCLELLAN, Malcolm Stephen | Director | C/O Jdp Ltd, Townfoot Longtown CA6 5LY Carlisle Cumbria | United Kingdom | British | 94105400003 | |||||
| COX, Jacqueline | Secretary | Grange Court Farm Trench Lane Winterbourne BS36 1RY Bristol | British | 7541830002 | ||||||
| CULLEY, Darren | Secretary | St. Christoph Cottage CA4 8RJ Carlisle Cumbria | British | 94151280001 | ||||||
| GRAHAM, Sarah Evelyn | Secretary | Nethercroft Brisco CA4 0QN Carlisle Cumbria | British | 80554330001 | ||||||
| INNES, Eric David | Secretary | Upper Woodside Beechgrove DG10 9RU Moffat | British | 98205000001 | ||||||
| LUDLEY, Graeme Dennis | Secretary | April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent | British | 66754530003 | ||||||
| COX, Jacqueline | Director | Grange Court Farm Trench Lane Winterbourne BS36 1RY Bristol | British | 7541830002 | ||||||
| COX, Martin Frederick | Director | Grange Court Farm Trench Lane Winterbourne BS36 1RY Bristol | British | 7541840002 | ||||||
| DE MEUE, Bruno Peter Michel Oscar | Director | 107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium | Belgium | Belgian | 121036060001 | |||||
| GOMBERT, Willem Carel | Director | Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp | Dutch | 63410630001 | ||||||
| LUDLEY, Graeme Dennis | Director | April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent | United Kingdom | British | 66754530003 | |||||
| MATTHEWS, Nicholas David James | Director | 37 Sunnyside Frampton Cotterell BS17 2EH Bristol Avon | British | 25675600002 | ||||||
| MCGREADY, Amanda Florence | Director | 15 The Green Wilcot SN9 5NN Pewsey Wiltshire | British | 56657090002 | ||||||
| MERTENS, Richard | Director | Maasstraat 107a Scherpenhevvel 3272 Belgium | Belgian | 66756110001 | ||||||
| WHITE, Robert Charles | Director | 4 Ascot Close Church Lane BS16 6SZ Bristol | British | 46005040001 |
Who are the persons with significant control of PIPEWISE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Stephen Mclellan | Jan 01, 2017 | C/O Jdp Ltd, Townfoot Longtown CA6 5LY Carlisle Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PIPEWISE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 18, 2000 Delivered On Oct 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or dyka (U.K.) limited to the chargee upon any account and in any manner 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
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Transactions
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| Charge on book debts | Created On Jan 05, 1989 Delivered On Jan 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts now and from time to time hereafter due owing or incurred to 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