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PIPEPLUS (UK) LIMITED

PIPEPLUS (UK) LIMITED

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

    • Overview

    Company NamePIPEPLUS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02689154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PIPEPLUS (UK) LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PIPEPLUS (UK) LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPEPLUS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLERITE LIMITEDFeb 19, 1992Feb 19, 1992

    What are the latest accounts for PIPEPLUS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for PIPEPLUS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2022
    Next Confirmation Statement DueMar 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2021
    OverdueYes

    What are the latest filings for PIPEPLUS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 22, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 22, 2024

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 22, 2023

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 22, 2022

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 10 Wessex Trade Centre Poole Dorset BH12 3PQ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Aug 09, 2021

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2021

    		LRESEX

    Termination of appointment of Stephen Matthew Hardiman as a director on Jun 01, 2021

    		1 pagesTM01

    Termination of appointment of Graham Cadwallader as a director on Jun 01, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Appointment of Mr Graham Cadwallader as a director on Nov 23, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Registered office address changed from 24 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT to Unit 10 Wessex Trade Centre Poole Dorset BH12 3PQ on Aug 16, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PIPEPLUS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIMAN, Alec Ernest
    7 Saxon Way
    Alderholt
    SP6 3PH Fordingbridge
    Hampshire
    		Secretary
    7 Saxon Way
    Alderholt
    SP6 3PH Fordingbridge
    Hampshire
    		British24659750002
    HARDIMAN, Alec Ernest
    7 Saxon Way
    Alderholt
    SP6 3PH Fordingbridge
    Hampshire
    		Director
    7 Saxon Way
    Alderholt
    SP6 3PH Fordingbridge
    Hampshire
    		EnglandBritish24659750002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    BUTLER, Malcolm
    Meadow View Wonston
    Hazelbury Bryan
    DT10 2EE Sturminster Newton
    Dorset
    		Director
    Meadow View Wonston
    Hazelbury Bryan
    DT10 2EE Sturminster Newton
    Dorset
    		British26913640003
    CADWALLADER, Graham
    Wessex Trade Centre
    BH12 3PQ Poole
    Unit 10
    Dorset
    England
    		Director
    Wessex Trade Centre
    BH12 3PQ Poole
    Unit 10
    Dorset
    England
    		EnglandBritish218919390001
    HARDIMAN, Stephen Matthew
    Wessex Trade Centre
    BH12 3PQ Poole
    Unit 10
    Dorset
    England
    		Director
    Wessex Trade Centre
    BH12 3PQ Poole
    Unit 10
    Dorset
    England
    		EnglandBritish177557700001
    JONES, William Geoffrey Christopher Allen
    Challen
    Manson Lane
    NP25 3QZ Monmouth
    Gwent
    		Director
    Challen
    Manson Lane
    NP25 3QZ Monmouth
    Gwent
    		WalesBritish21436710001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPEPLUS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Ernest Hardiman
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PIPEPLUS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Sep 07, 2012
    Delivered On Sep 11, 2012
    		Outstanding
    Amount secured
    £2,350 and all other monies due or to become due from the company to the chargee
    Short particulars
    Interest in the deposit account.
    Persons Entitled
    • Wildbrook Investments Limited
    Transactions
    • Sep 11, 2012Registration of a charge (MG01)
    Rent security deposit deed
    Created On Jan 26, 2010
    Delivered On Jan 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit of £2,350.
    Persons Entitled
    • Wildbrook Investments (Industrial) Limited
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Oct 09, 2003
    Delivered On Oct 16, 2003
    		Outstanding
    Amount secured
    £2,350.00 and all other monies due ore to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £2,350.00 together with interest. See the mortgage charge document for full details.
    Persons Entitled
    • Wildbrook Investments (Industrial) Limited
    Transactions
    • Oct 16, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Oct 09, 2003
    Delivered On Oct 15, 2003
    		Outstanding
    Amount secured
    £2,350.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £2,350 held in a deposit account.
    Persons Entitled
    • Wildbrook Investments (Industrial) Limited
    Transactions
    • Oct 15, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does PIPEPLUS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Daniel Jeeves
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    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.
    • license: CC0