SERTEC TUBE & CYLINDER LIMITED

Overview

Company Name	SERTEC TUBE & CYLINDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03075121
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1995
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of SERTEC TUBE & CYLINDER LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is SERTEC TUBE & CYLINDER LIMITED located?

Registered Office Address	Gorsey Lane Coleshill B46 1JX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SERTEC TUBE & CYLINDER LIMITED?

Previous Company Names
Company Name	From	Until
SERTEC ENGINEERING LIMITED	Jul 03, 1995	Jul 03, 1995

What are the latest accounts for SERTEC TUBE & CYLINDER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for SERTEC TUBE & CYLINDER LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2013

Application to strike the company off the register

3 pages

DS01

Sep 11, 2013

Accounts for a small company made up to Mar 31, 2013

7 pages

Jul 16, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital on Jul 16, 2013 Capital: GBP 2	SH01

Jul 16, 2013

Director's details changed for Mr Martyn Allan Hughes on Apr 15, 2013

2 pages

CH01

Jul 16, 2013

Director's details changed for Mr Grant Walter Adams on Apr 15, 2013

2 pages

CH01

Nov 23, 2012

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2012

legacy

5 pages

MG01

Nov 14, 2012

legacy

10 pages

MG01

Nov 14, 2012

legacy

6 pages

MG01

Aug 08, 2012

Accounts for a small company made up to Mar 31, 2012

17 pages

Jul 13, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

5 pages

AR01

Nov 03, 2011

legacy

5 pages

MG01

Sep 16, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

5 pages

AR01

Jul 18, 2011

Accounts for a small company made up to Mar 31, 2011

9 pages

Mar 24, 2011

legacy

5 pages

MG01

Aug 11, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

Jul 07, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Director's details changed for Mr Grant Walter Adams on Jul 03, 2010

2 pages

CH01

Oct 13, 2009

Appointment of Mr Grantham Walter Adams as a director

2 pages

AP01

Oct 13, 2009

Appointment of Mr Martyn Allan Hughes as a director

2 pages

AP01

Sep 15, 2009

Certificate of change of name

Company name changed sertec engineering LIMITED\certificate issued on 15/09/09

2 pages

CERTNM

Sep 05, 2009

Accounts for a medium company made up to Mar 31, 2009

14 pages

Jul 06, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of SERTEC TUBE & CYLINDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Martyn Allan Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands	Jul 03, 1995		Secretary	Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands		British		16171700003
ADAMS, Grant Walter Gorsey Lane Coleshill B46 1JX Birmingham	Oct 01, 2009		Director	Gorsey Lane Coleshill B46 1JX Birmingham	England	British	1961-3	16171710004
HUGHES, Martyn Allan Gorsey Lane Coleshill B46 1JX Birmingham	Oct 01, 2009		Director	Gorsey Lane Coleshill B46 1JX Birmingham	England	British	1961-3	16171700003
MOSEDALE, Graham Robert Wall Hall Green Lane WS1 0AS Wall Staffs.	Jul 03, 1995		Director	Wall Hall Green Lane WS1 0AS Wall Staffs.	England	British	1961-4	73897530009
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1995	Jul 03, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LEDIARD, Peter Nicholas 1 Hadleigh Croft Walmleyh B76 1XF Sutton Coldfield West Midlands	Jul 03, 1995	Nov 07, 1997	Director	1 Hadleigh Croft Walmleyh B76 1XF Sutton Coldfield West Midlands		British	1946-9	44091010001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1995	Jul 03, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does SERTEC TUBE & CYLINDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Nov 09, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2012Registration of a charge (MG01)
Debenture	Created On Nov 09, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2012Registration of a charge (MG01)
Debenture	Created On Nov 09, 2012 Delivered On Nov 14, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Graham Mosedale
	Transactions Nov 14, 2012Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 19TH april 2006	Created On Oct 31, 2011 Delivered On Nov 03, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 03, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 19 april 2006 and	Created On Mar 22, 2011 Delivered On Mar 24, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2011Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Apr 19, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 2 may 2005 and	Created On Jul 01, 2005 Delivered On Jul 08, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 08, 2005Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 02ND may 1995	Created On Dec 10, 2003 Delivered On Dec 20, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 2003Registration of a charge (395)
Debenture	Created On Jun 16, 2000 Delivered On Jun 23, 2000	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Jun 23, 2000Registration of a charge (395)
Single debenture	Created On Oct 26, 1995 Delivered On Oct 30, 1995	Outstanding	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 Lloyds Bank PLC
	Transactions Oct 30, 1995Registration of a charge (395)

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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