ASD INTERPIPE LIMITED
Overview
| Company Name | ASD INTERPIPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01793484 |
| 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 ASD INTERPIPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASD INTERPIPE LIMITED located?
| Registered Office Address | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASD INTERPIPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERPIPE U. K. LIMITED | Apr 12, 1984 | Apr 12, 1984 |
| FUSEFAME LIMITED | Feb 21, 1984 | Feb 21, 1984 |
What are the latest accounts for ASD INTERPIPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASD INTERPIPE 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kakha Avaliani as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ciara Milne as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ciara Milne as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Kloeckner Metals Uk Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Asd Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Asd Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Kloeckner Metals Uk Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Ciara Milne as a secretary on Aug 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard John Bradley Marjoribanks as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ciara Milne as a director on Jun 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ASD INTERPIPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, George Clinton | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 70121220002 | |||||
| DEVONPORT, Karen | Secretary | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | British | 108483890002 | ||||||
| MARJORIBANKS, Richard John Bradley | Secretary | Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England | 178398780001 | |||||||
| MASCORD, Sharron Yvonne | Secretary | Westlands Harrington TF11 9DR Shifnal Shropshire | British | 23834730002 | ||||||
| MILNE, Ciara | Secretary | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | 212823970001 | |||||||
| AVALIANI, Kakha | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | British | 152448300001 | |||||
| DEVONPORT, Karen | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 108483890002 | |||||
| JOYCE, Martin Joseph | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | British | 7474650008 | |||||
| KNOWLES, Glyn Anthony | Director | 16 Swallowfield Close Priorslee TF2 9TG Telford Salop | British | 46403580001 | ||||||
| MAJOR, James Eric | Director | The Old Forge Church Hill TF8 7PW Ironbridge | British | 23834740002 | ||||||
| MASCORD, Sharron Yvonne | Director | Westlands Harrington TF11 9DR Shifnal Shropshire | British | 23834730002 | ||||||
| MILNE, Ciara | Director | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | United Kingdom | British | 209116720001 | |||||
| PARK, Peter George | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 69867220002 | |||||
| PEARSON, John Andrew | Director | 48 Forton Road TF10 7JR Newport Salop | British | 23834750001 | ||||||
| SHARMAN, Keith | Director | 6 Burmese Way B65 8QA Rowley Regis West Midlands | England | English | 77214600001 | |||||
| SKELTON, Nichola | Director | Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England | United Kingdom | British | 161424200001 |
Who are the persons with significant control of ASD INTERPIPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kloeckner Metals Uk Holdings Ltd | Apr 06, 2016 | Valley Farm Road LS10 1SD Leeds Kloeckner Metals Uk England | Yes | ||||||||||
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Natures of Control
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| Asd Limited | Apr 06, 2016 | Valley Farm Road LS10 1SD Leeds Asd Limited England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Kloeckner Metals Uk Holdings Limited | Apr 06, 2016 | Valley Farm Road Stourton LS10 1SD Leeds Kloeckner Metals Uk Holdings Limited West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ASD INTERPIPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 31, 2006 Delivered On Apr 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a windmill works peartree lane dudley t/no's WM798259 and WM181983. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a 20A the wharfage ironbridge telford shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 21, 2001 Delivered On May 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 1984 Delivered On Nov 09, 1984 | 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 fixtures fixed plant and machinery. | ||||
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