PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
Overview
| Company Name | PENTAIR ENVIRONMENTAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02168228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PENTAIR ENVIRONMENTAL SYSTEMS LIMITED located?
| Registered Office Address | C/O Begbies Traynor 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYCO EUROPEAN TUBING LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| GLYNWED METALS PROCESSING LIMITED | Dec 30, 1996 | Dec 30, 1996 |
| GLYNWED STEELS LIMITED | Dec 13, 1996 | Dec 13, 1996 |
| GLYNWED STEELS LIMITED | Sep 01, 1991 | Sep 01, 1991 |
| ISOSYSTEMS (UPVC) LIMITED | Dec 01, 1987 | Dec 01, 1987 |
| DEALBASE LIMITED | Sep 22, 1987 | Sep 22, 1987 |
What are the latest accounts for PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 17 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Dec 27, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Appointment of Corinna Rohr as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henning Wolfgang Wistorf as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 31, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Change of details for Pentair Tubing Limited as a person with significant control on Dec 12, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on Dec 13, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Pentair Tubing Limited as a person with significant control on Jul 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on Jul 25, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'GRADY, Grant William | Director | London Wall EC2M 5TF London 43 United Kingdom | United Kingdom | Australian | 242505320001 | |||||||||
| ROHR, Corinna | Director | Deansgate M3 4LY Manchester C/O Begbies Traynor 340 | Germany | German | 260394650001 | |||||||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165496220001 | |||||||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||||||
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 179015210001 | |||||||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| NEW SHELDON LIMITED | Secretary | Headland House New Coventry Road Sheldon B26 3AZ Birmingham | 34004990001 | |||||||||||
| BAGSHAWE, Anthony John | Director | Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands | Uk | British | 67869050001 | |||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||||||
| DAVIES, Gareth | Director | 4 Beech Gate Roman Road Little Aston Park B74 3AR Sutton Coldfield West Midlands | British | 35429720001 | ||||||||||
| DOYLE, Bernard | Director | Grove House Airdale Grove ST15 8JL Stone Staffordshire | British | 12127910002 | ||||||||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | 92352360001 | |||||||||
| FIELDING, Thomas George | Director | Little Rise Station Road Henley In Arden B95 5JP Warwickshire | British | 59641130001 | ||||||||||
| GRIGG, Roger | Director | 41 Glebe Lane Gnosall ST20 0HG Stafford | British | 48129340003 | ||||||||||
| GRIGG, Roger | Director | Rivermead House Eccleshall Road Great Bridgeford ST18 9SQ Stafford | British | 48129340001 | ||||||||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||||||
| NICHOLAS, David Charles | Director | Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | 96403410001 | ||||||||||
| RALPH, Bruce Charles | Director | Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 14415110002 | ||||||||||
| SIMPSON, Alan | Director | 11 Lynwood Gardens RG27 9DT Hook Hampshire | British | 85503440001 | ||||||||||
| STALKER, John Alan | Director | The Cedars Victoria Road TF13 6AL Much Wenlock Shropshire | British | 71910160001 | ||||||||||
| SYMONDS, David Richard | Director | 27 Moor Hill OL11 5YB Norden | United Kingdom | British | 101607180001 | |||||||||
| TANKARD, Christopher Richard | Director | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| WILSON, Anthony Joseph | Director | Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands | British | 29190180001 | ||||||||||
| WISTORF, Henning Wolfgang | Director | Freier Platz 10 Schaffhausen 8200 Switzerland | Switzerland | German | 246236570001 | |||||||||
| ZUBINSKI, Roman | Director | London Wall EC2M 5TF London 43 United Kingdom | United Arab Emirates | French | 239307820001 |
Who are the persons with significant control of PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentair Tubing Limited | Apr 06, 2016 | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PENTAIR ENVIRONMENTAL SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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