TUBULAR ERECTORS LIMITED
Overview
| Company Name | TUBULAR ERECTORS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02367911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUBULAR ERECTORS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TUBULAR ERECTORS LIMITED located?
| Registered Office Address | Ground Floor Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUBULAR ERECTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TUBULAR ERECTORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 21, 2025 |
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | Yes |
What are the latest filings for TUBULAR ERECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from , 27 st. Cuthberts Street, Bedford, MK40 3JG, England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Tilling House, Sinclair Court, Denbigh West Industrial Estate, Bletchley Milton Keynes, MK1 1RB to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Walsham as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 023679110003, created on Mar 16, 2023 | 29 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 023679110002, created on Feb 18, 2022 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kevin Paul Burke as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of TUBULAR ERECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODDINGTON, Lisa Jane Ellen | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor Baird House | England | British | 230667740001 | |||||
| BURKE, Kevin Paul | Secretary | Tilling House Denbigh Road Bletchley MK1 1RB Milton Keynes | British | 65648950004 | ||||||
| TILLING, Jack | Secretary | 63 South Lawne MK3 6BU Bletchley Milton Keynes | British | 37007010001 | ||||||
| BURKE, Donal | Director | 22 Brook Close Bletching MK3 5HD Milton Keynes | British | 37578140001 | ||||||
| BURKE, Kevin Paul | Director | Tilling House Denbigh Road Bletchley MK1 1RB Milton Keynes | England | British | 65648950004 | |||||
| BURKE, Kevin Paul | Director | Brook Farm The Village MK17 8HZ Milton Keynes Bedfordshire | United Kingdom | British | 148288330001 | |||||
| BURKE, Ruth | Director | Brook Farm Hulcote MK17 8BS Milton Keynes Buckinghamshire | United Kingdom | British | 56071530002 | |||||
| DE BURCA, Ciarian | Director | Carrowsteelagh Humbert Road Kilcomin Lacken IRISH Ballina County Mayo Eire | Irish | 37578170001 | ||||||
| TILLING, Jack | Director | 63 South Lawne MK3 6BU Bletchley Milton Keynes | British | 37007010001 | ||||||
| WALSHAM, Simon | Director | 1a Highway Drayton Parslow MK17 0JW Milton Keynes | United Kingdom | British | 60949940001 |
Who are the persons with significant control of TUBULAR ERECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Paul Burke | Apr 06, 2016 | Tilling House Sinclair Court MK1 1RB Denbigh West Industrial Estate Bletchley Milton Keynes | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TUBULAR ERECTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TUBULAR ERECTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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