SAINT-GOBAIN PIPE SYSTEMS LIMITED

Overview

Company Name	SAINT-GOBAIN PIPE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02065074
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1986
Date of Cessation	Aug 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAINT-GOBAIN PIPE SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAINT-GOBAIN PIPE SYSTEMS LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of SAINT-GOBAIN PIPE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SAINT-GOBAIN PIPE SYSTEMS PUBLIC LIMITED COMPANY	May 21, 2004	May 21, 2004
OLIVER ASHWORTH GROUP PLC	Nov 05, 1996	Nov 05, 1996
OLIVER ASHWORTH (HOLDINGS) LIMITED	Dec 02, 1986	Dec 02, 1986
ANGLEBATCH LIMITED	Oct 17, 1986	Oct 17, 1986

What are the latest accounts for SAINT-GOBAIN PIPE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SAINT-GOBAIN PIPE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 04, 2012

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 04, 2012

2 pages

AD01

Oct 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2012	LRESSP

Oct 02, 2012

Declaration of solvency

3 pages

4.70

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Mar 20, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2012	Statement of capital on Mar 20, 2012 Capital: GBP 202,672.7	SH01

Sep 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

10 pages

Mar 02, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

14 pages

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jul 06, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

May 05, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

May 05, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 24, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 11, 2009

legacy

1 pages

288c

Mar 20, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Oct 30, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 06, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SAINT-GOBAIN PIPE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Mar 26, 2002		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 31, 2003		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
FAULKNER, Gerald 10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire		Jan 05, 2001	Secretary	10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire		British		153092020002
VIEN, Didier Jules Maurice 59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire	Jan 05, 2001	Nov 28, 2002	Secretary	59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire		French		74444490001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Oct 31, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
CUMMINGS, John 19 Woodview Drive ML4 1NZ Bellshill Lanarkshire	Nov 01, 1998	Aug 01, 2001	Director	19 Woodview Drive ML4 1NZ Bellshill Lanarkshire	Scotland	British	1946-1	506750001
DAWSON, Jeremy C/O Rothchild Ventures Limited New Court St Swithins Lane EC4P 4DU London		Sep 14, 1994	Director	C/O Rothchild Ventures Limited New Court St Swithins Lane EC4P 4DU London		British	1952-6	71304270001
FAULKNER, Gerald 10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire		Jan 05, 2001	Director	10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire	United Kingdom	British	1942-12	153092020002
GERBER, Jack Raymond 31-32 Ennismore Gardens SW7 1AE London	Jun 22, 1993	Jun 09, 1998	Director	31-32 Ennismore Gardens SW7 1AE London	United Kingdom	British	1945-3	49303080001
HALL, Nicholas James Humphreys 11 Ancaster Road West Park LS16 5HH Leeds West Yorkshire	Jun 22, 1993	Feb 29, 1996	Director	11 Ancaster Road West Park LS16 5HH Leeds West Yorkshire		British	1946-6	32998470001
KELLY, Benedict Noel 25 Lavender Gardens SW11 1DH London	Sep 14, 1994	Dec 10, 1997	Director	25 Lavender Gardens SW11 1DH London		British	1960-7	39894480002
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
MCDOWELL, Joyce 2 The Spinney Turton BL7 0JA Bolton Lancashire		Jul 15, 1992	Director	2 The Spinney Turton BL7 0JA Bolton Lancashire		British	1927-7	3503880001
MCDOWELL, Norman Ernest 2 The Spinney Turton BL7 0JA Bolton Lancashire		Nov 18, 1996	Director	2 The Spinney Turton BL7 0JA Bolton Lancashire		British	1926-11	11488130001
MCDOWELL, Philip John 4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire		Jun 30, 2001	Director	4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire		British	1958-3	11764600003
MCDOWELL, Roger Stephen Henly House Hawley Lane Halebarns WA15 0DR Altrincham Cheshire		Jun 30, 2000	Director	Henly House Hawley Lane Halebarns WA15 0DR Altrincham Cheshire		British	1955-5	32998460002
MCLELLAN, Stephen Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire	Aug 01, 2001	Oct 31, 2003	Director	Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire		British	1958-12	39691360002
ROWELL, Jack Middlehill SN13 8QS Box Middlehill House Wiltshire	Oct 08, 1996	Jun 09, 1998	Director	Middlehill SN13 8QS Box Middlehill House Wiltshire	United Kingdom	British	1936-11	10642760004
SLATER, Wendy Jane Wentworth Alrewas Road DE13 7HP Kings Bromley Staffordshire	Nov 01, 1998	Sep 07, 2000	Director	Wentworth Alrewas Road DE13 7HP Kings Bromley Staffordshire	United Kingdom	British	1958-1	74484140001
TICKNER, Bryan Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	Jan 18, 1996	Feb 28, 2001	Director	Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	England	British	1958-11	115638510001
WELLER, Anthony Geoffrey Hartstrow Farm Tanhouse Lane Yate Rocks BS17 5QL Bristol Avon	Nov 01, 1998	May 08, 2001	Director	Hartstrow Farm Tanhouse Lane Yate Rocks BS17 5QL Bristol Avon		British	1946-11	28776590003
WILLOCKS, William Frank 3 Parsons Drive Richmond Park Stafford Park Gnosall ST20 0QS Stafford	Nov 01, 1998	Aug 01, 2001	Director	3 Parsons Drive Richmond Park Stafford Park Gnosall ST20 0QS Stafford		British	1954-4	75578730001

View Detailed Information on Officers and People with Significant Control

Does SAINT-GOBAIN PIPE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 08, 1996 Delivered On Oct 24, 1996	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 Oct 24, 1996Registration of a charge (395) Jun 10, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 9 fishponds trading estate oak lane bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 1994Registration of a charge (395) Jun 18, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 1991 Delivered On Oct 17, 1991	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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Oct 17, 1991Registration of a charge Jun 10, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 02, 1987 Delivered On Feb 06, 1987	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1987Registration of a charge Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAINT-GOBAIN PIPE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2012	Commencement of winding up
Aug 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 24, 2012
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Sep 24, 2012

View Detailed Information on Insolvency Cases

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.
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