TYNE PIPE FABRICATORS LIMITED

Overview

Company Name	TYNE PIPE FABRICATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02196331
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1987
Date of Cessation	Jun 25, 2019

Summary

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

What is the purpose of TYNE PIPE FABRICATORS LIMITED?

(1120) /

Where is TYNE PIPE FABRICATORS LIMITED located?

Registered Office Address	1 St James' Gate Newcastle Upon Tyne NE99 1YQ Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of TYNE PIPE FABRICATORS LIMITED?

Previous Company Names
Company Name	From	Until
AKER TYNE LIMITED	Apr 30, 1999	Apr 30, 1999
AKER MCNULTY LIMITED	Feb 04, 1997	Feb 04, 1997
MCNULTY OFFSHORE SERVICES LIMITED	Nov 19, 1987	Nov 19, 1987

What are the latest accounts for TYNE PIPE FABRICATORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for TYNE PIPE FABRICATORS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2017
Next Confirmation Statement Due	May 15, 2017
Overdue	Yes

What is the status of the latest annual return for TYNE PIPE FABRICATORS LIMITED?

Annual Return

Last Annual Return	May 01, 2005
Overdue	Yes

What are the latest filings for TYNE PIPE FABRICATORS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2021	Termination of appointment of Wb Company Secretaries Limited as a secretary on Apr 21, 2021	2 pages	TM02

Jul 23, 2020	Restoration by order of the court	3 pages	AC92

Jun 25, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 17, 2018	Termination of appointment of Gunnar Jan Oma as a director on Sep 10, 2018	1 pages	TM01

Dec 02, 2015	Restoration by order of the court	3 pages	AC92

Nov 21, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2006	legacy	1 pages	652a
May 06, 2005	legacy	2 pages	363s
May 06, 2005	legacy	pages	363(288)
Jul 30, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Jul 20, 2004	legacy	1 pages	287
Jun 10, 2004	legacy	7 pages	363s
Jun 10, 2004	legacy	7 pages	363s
Nov 04, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Aug 06, 2003	legacy	2 pages	288a
Oct 11, 2002	Full accounts made up to Dec 31, 2001	13 pages	AA
Aug 09, 2002	legacy	1 pages	288b
Aug 09, 2002	legacy	2 pages	288a
Aug 09, 2002	legacy	1 pages	288b
Aug 09, 2002	legacy	1 pages	287
Aug 04, 2002	Full accounts made up to Dec 31, 2000	15 pages	AA
May 22, 2002	legacy	6 pages	363a
Oct 18, 2001	legacy	2 pages	244

View All Filings

Who are the officers of TYNE PIPE FABRICATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEYWORTH, Stephen Farndale Hepscott NE61 6LQ Morpeth Northumberland			Director	Farndale Hepscott NE61 6LQ Morpeth Northumberland	United Kingdom	British	1946-2	Offshore Fabricator	110833960001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 06, 1997	Jul 30, 2002	Secretary	254 Old Church Road Chingford E4 8BT London		British			32267100002
MCNULTY, David Brian The Grange 8 Westoe Village NE33 3DZ South Shields Tyne & Wear		Mar 06, 1997	Secretary	The Grange 8 Westoe Village NE33 3DZ South Shields Tyne & Wear		British			42050750001
WB COMPANY SECRETARIES LIMITED 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Jul 16, 2003	Apr 21, 2021	Secretary	1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear					37945630014
CASSIE, David 32 Westholme Avenue AB15 6AB Aberdeen	Feb 23, 2001	Jul 30, 2002	Director	32 Westholme Avenue AB15 6AB Aberdeen	Scotland	British	1956-1	Managing Director	50942380001
GULAKER, Harald 2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire	Oct 09, 1998	Jul 29, 1999	Director	2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire		Norwegian	1952-10	Managing Director	71640790001
HANSEN, Egil Peter Aas Vei 30a Oslo 0667 FOREIGN Norway	Aug 23, 1996	Jan 26, 1999	Director	Peter Aas Vei 30a Oslo 0667 FOREIGN Norway		Norwegian	1949-12	Company Director	49296090001
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Jun 13, 1997	Jan 03, 2001	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway		Norwegian	1949-11	Senior Vice President	90065440001
MCNULTY, David Brian The Grange 8 Westoe Village NE33 3DZ South Shields Tyne & Wear		May 22, 1997	Director	The Grange 8 Westoe Village NE33 3DZ South Shields Tyne & Wear	United Kingdom	British	1951-5	Offshore Fabricator	42050750001
MCNULTY, Peter Mitchell The White House 18 Westoe Village NE33 3EB South Shields Tyne & Wear		May 22, 1997	Director	The White House 18 Westoe Village NE33 3EB South Shields Tyne & Wear		British	1949-5	Offshore Fabricator	33388950001
OMA, Gunnar Jan 10 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear	Jul 30, 2002	Sep 10, 2018	Director	10 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear	United Kingdom	Norwegian	1962-5	Director	83630750001
PETTERSON, Lasse 8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland	Jun 18, 1997	Apr 30, 1999	Director	8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland		Norwegian	1956-5	Director	53719030002
ROLSTAD, Lars 7 Earlspark Gardens Bieldside AB1 9AZ Aberdeen	Aug 23, 1996	Jun 06, 1997	Director	7 Earlspark Gardens Bieldside AB1 9AZ Aberdeen		Norwegian	1940-1	Company Director	39614660002
SMITH, Phillip John Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire	Jun 08, 1998	Aug 06, 1998	Director	Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire		British	1950-6	Company Director	82478380001
WAAGE, Rolf Thomas Sjoarbakken 26 Stord 5400 Norway	Aug 23, 1996	May 27, 1999	Director	Sjoarbakken 26 Stord 5400 Norway		Norwegian	1944-11	Company Director	68596080001

View Detailed Information on Officers and People with Significant Control

Does TYNE PIPE FABRICATORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over contract	Created On Nov 16, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that benefit of an agreement dated 18/12/91 between the company and amerada hess limited.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1992Registration of a charge (395) Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Sep 22, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the blanket indemnity
	Short particulars Its right title and interest to and in the credit balances on the security account and account no. 403229/41 at bank julius baer & co.
	Persons Entitled London & Mercantile International Mercantile Limited
	Transactions Sep 22, 1992Registration of a charge (395) May 23, 1997Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Mar 12, 1992 Delivered On Mar 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the blanket indemnity (as defined)
	Short particulars Its rights title and interest in the receivables and credit balance on the security account and on account no.403229/41 At bank julius baer & co limited.
	Persons Entitled London & International Mercantile Limited
	Transactions Mar 27, 1992Registration of a charge (395) Oct 21, 1992Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jan 31, 1992 Delivered On Feb 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indemnity
	Short particulars All rights title and interest to and in the receivables and any credit balances on the security account and bank julius baer account from time to time.
	Persons Entitled London & International Mercantile Limited
	Transactions Feb 14, 1992Registration of a charge (395) May 23, 1997Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Aug 30, 1991 Delivered On Aug 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the banklet indemnity
	Short particulars Its right, title and interest to and in the receivables and credit balance on the security account and account no. 403229/41 at bank julius baer & co. LTD, london from time to time.
	Persons Entitled London and International Mercantile LTD
	Transactions Aug 17, 1991Registration of a charge May 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 12, 1989 Delivered On Dec 19, 1989	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 19, 1989Registration of a charge Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 29, 1988 Delivered On Apr 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 12, 1988Registration of a charge

View Detailed Information on Charges

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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