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PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED

PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02207804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 New Square
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTDDec 23, 1987Dec 23, 1987

    What are the latest accounts for PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Barry Robert Van Elven as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Suresh Swaminathan as a director on Jun 01, 2023

    		1 pagesTM01

    Termination of appointment of Tareq Kawash as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr. Suresh Swaminathan as a director on Sep 15, 2022

    		2 pagesAP01

    Termination of appointment of Neil Paul Bowman as a director on Sep 15, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Neil Paul Bowman as a director on Jul 07, 2021

    		2 pagesAP01

    Termination of appointment of Travis Michael Brantley as a director on Jun 08, 2021

    		1 pagesTM01

    Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on Mar 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Appointment of Ms. Zeynep Kozanhan as a secretary on Dec 24, 2020

    		2 pagesAP03

    Registration of charge 022078040015, created on Dec 31, 2020

    		69 pagesMR01

    Termination of appointment of Jason Kitts as a secretary on Dec 24, 2020

    		1 pagesTM02

    Registration of charge 022078040014, created on Jun 30, 2020

    		195 pagesMR01

    Registration of charge 022078040013, created on Jun 30, 2020

    		72 pagesMR01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 022078040012, created on Jan 23, 2020

    		215 pagesMR01

    Registration of charge 022078040011, created on Jan 23, 2020

    		77 pagesMR01
    View All Filings

    Who are the officers of PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZANHAN, Zeynep, Ms.
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Secretary
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		279917580001
    JOSHI, Ashok
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		NetherlandsIndianSolicitor251773930001
    VAN ELVEN, Barry Robert, Mr.
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		NetherlandsDutchVp Finance Onshore309789700001
    CLARK, Neil Craig
    4a Blackberry Lane
    Four Oaks
    B74 4JE Sutton Coldfield Birmingham
    West Midlands
    		Secretary
    4a Blackberry Lane
    Four Oaks
    B74 4JE Sutton Coldfield Birmingham
    West Midlands
    		British74029430001
    KITTS, Jason
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		248860290001
    PHILLIPS, Mark
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		BritishAccountant60516320002
    PILGRIM, Roy Malcolm
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    		Secretary
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    		British1790630001
    STEPHENSON, Jonathan Paul
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		219666920001
    ASH, Brian Vernon
    C/O Richards & Ross Limited
    Neachells Lane
    WV11 3QH Wednesfield
    West Midlands
    		Director
    C/O Richards & Ross Limited
    Neachells Lane
    WV11 3QH Wednesfield
    West Midlands
    		BritishManaging Director24179330001
    BOWMAN, Neil Paul, Mr.
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		United KingdomBritishDirector Operations264717850001
    BRANTLEY, Travis Michael
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		United StatesAmericanFinance Director256451120001
    BUDD, Frazer Grenville
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		United KingdomBritishDirector Of Operations147523250002
    CLARK, Neil Craig
    27 Moreton Close
    Flamstead End
    EN7 6LX Cheshunt
    Hertfordshire
    		Director
    27 Moreton Close
    Flamstead End
    EN7 6LX Cheshunt
    Hertfordshire
    		BritishCommercial Director74029430002
    DAVIS, Neil Anthony
    96 Bushey Wood Road
    S17 3QD Sheffield
    South Yorkshire
    		Director
    96 Bushey Wood Road
    S17 3QD Sheffield
    South Yorkshire
    		United KingdomBritishEngineer78582220001
    DUCKER, Steven Anthony
    Punta Verde Drive
    Sutton Hill
    TF7 4EJ Telford
    10
    Shropshire
    		Director
    Punta Verde Drive
    Sutton Hill
    TF7 4EJ Telford
    10
    Shropshire
    		United KingdomBritishManaging Director132243460001
    HUNTER, Derek
    Stores Road
    Derby
    DE21 4BG Derbyshire
    		Director
    Stores Road
    Derby
    DE21 4BG Derbyshire
    		United KingdomBritishEngineer93235030001
    KAWASH, Tareq
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		United KingdomAmericanSenior Vice President251774330001
    MORAN, Timothy
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		United KingdomBritishFinance Director251802180001
    PHILLIPS, Mark
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		United KingdomBritishAccountant60516320002
    SHEACH, Lynn Ann
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		EnglandBritishDirector, Finance & Accounting167705660001
    STOKES, Brian
    18 The Meadows
    Pedmore
    DY9 0GW Stourbridge
    West Midlands
    		Director
    18 The Meadows
    Pedmore
    DY9 0GW Stourbridge
    West Midlands
    		United KingdomBritish120829350001
    SWAMINATHAN, Suresh, Mr.
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		Director
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2 New Square
    Middlesex
    United Kingdom
    		United KingdomAustralianVp Finance300266590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cb&I Group Uk Holdings
    Stores Road
    DE21 4BG Derby
    Cb&I
    Derbyshire
    England
    		Apr 06, 2016
    Stores Road
    DE21 4BG Derby
    Cb&I
    Derbyshire
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03465918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cb&I Group Uk Holdings
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Apr 06, 2016
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number3465918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2020
    Delivered On Jan 13, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association
    Transactions
    • Jan 13, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2020
    Delivered On Jul 16, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association
    Transactions
    • Jul 16, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2020
    Delivered On Jul 15, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association
    Transactions
    • Jul 15, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 23, 2020
    Delivered On Feb 11, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Feb 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 23, 2020
    Delivered On Feb 05, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Feb 05, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 15, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Nov 15, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 11, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Nov 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 21, 2019
    Delivered On Nov 07, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Nov 07, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2018
    Delivered On Dec 13, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Dec 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 10, 2018
    Delivered On May 23, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • May 23, 2018Registration of a charge (MR01)
    Mortgage debenture
    Created On Mar 18, 1998
    Delivered On Mar 27, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 1998Registration of a charge (395)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 09, 1990
    Delivered On Jul 17, 1990
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 17, 1990Registration of a charge
    • Oct 30, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On May 18, 1990
    Delivered On Jun 04, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air products PLC for £17293.00 dated 10.5.90
    Short particulars
    The sum of £17293.00 together with interest accrued now or to be held by the bank on account numbered 01093932 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 04, 1990Registration of a charge
    • Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 22, 1988
    Delivered On May 04, 1988
    		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
    • May 04, 1988Registration of a charge
    • Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 22, 1988
    Delivered On Apr 26, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Stocks shares other securities stock in trade work in progress. 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
    • Richards & Ross Limited
    Transactions
    • Apr 26, 1988Registration of a charge
    • Apr 22, 1993Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0