TUBEMASTERS LIMITED
Overview
| Company Name | TUBEMASTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01813102 |
| 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 TUBEMASTERS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is TUBEMASTERS LIMITED located?
| Registered Office Address | Dalton Airfield Industrial Estate YO7 3JN Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBEMASTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.A. BECKETT & CO. LIMITED | May 02, 1984 | May 02, 1984 |
What are the latest accounts for TUBEMASTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for TUBEMASTERS 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Steven Andrew Day on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Andrew Day on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan David Rhodes as a secretary on May 18, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jeffrey Davison as a secretary on May 18, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Davison as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Alan David Dunsmore as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2005 | 15 pages | AA | ||||||||||
Who are the officers of TUBEMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Jonathan David | Secretary | Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom | 162862310001 | |||||||
| DAY, Steven Andrew | Director | Industrial Estate Dalton Y07 3JN Thirsk Dalton Airfield North Yorkshire United Kingdom | United Kingdom | British | 45392530003 | |||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Estate YO7 3JN Thirsk North Yorkshire | England | British | 157389760001 | |||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | 17502280003 | ||||||
| DAY, Steven Andrew | Secretary | Village Farm Main Street, Ouseburn YO26 9TD York North Yorkshire | British | 45392530003 | ||||||
| JUDGE, Andrew Alexander | Secretary | Cranford House Great Barugh YO17 0XF Malton North Yorkshire | British | 22972190001 | ||||||
| BALDWIN, Eric Stanley | Director | 10 Claygate YO3 0NW York North Yorkshire | British | 22972230001 | ||||||
| BECKETT, Geoffrey Arthur | Director | Willow Green Coach House 263 High Street , Boston Spa LS23 6AL Wetherby West Yorkshire | British | 23244370001 | ||||||
| BECKETT, Shirley | Director | 1 Smithy Court Collingham LS22 5LU Wetherby West Yorkshire | England | British | 77785810001 | |||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | 17502280003 | |||||
| DAY, Rosalyn Anne | Director | 7 Stonegate Whixley YO5 8AS York North Yorkshire | British | 22972210001 | ||||||
| JUDGE, Andrew Alexander | Director | Cranford House Great Barugh YO17 0XF Malton North Yorkshire | British | 22972190001 | ||||||
| JUDGE, Sandra Elizabeth | Director | Cranford House Great Barugh YO17 0XF Malton North Yorkshire | British | 22972220001 | ||||||
| LEVINE, Peter Michael | Director | Alpenstrasse 15. Postfach 4853, C/O Refidar Moore Stephens Zug Ch6304 Switzerland | British | 110141340002 | ||||||
| THOMPSON, Paul | Director | The Woodlands Common Road, Barkston Ash LS24 9PQ Tadcaster North Yorkshire | United Kingdom | British | 67257730001 |
Does TUBEMASTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 17, 1993 Delivered On Aug 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 12, 1992 Delivered On May 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H plot 1, kettlestring lane, clifton moor, york, north yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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